CARDIFF BAY INVESTMENTS LIMITED
Overview
| Company Name | CARDIFF BAY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05294607 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDIFF BAY INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CARDIFF BAY INVESTMENTS LIMITED located?
| Registered Office Address | Churchgate House 3 Church Road Whitchurch CF14 2DX Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDIFF BAY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 29, 2017 |
What are the latest filings for CARDIFF BAY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 29, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Jun 05, 2017
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Peter Pantelis Madellas Vidler on Apr 05, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CARDIFF BAY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIDLER, Peter Pantelis Madellas | Secretary | Cwrt Yr Ala Michaelston Le Pit CF64 4HE Dinas Powys Vale Of Glamorgan | British | 83164390005 | ||||||
| CHEGOUNCHEI, Mehrdad | Director | Churchgate House 3 Church Road Whitchurch CF14 2DX Cardiff | United Kingdom | British | 102358480001 | |||||
| VIDLER, Emma Rhian Alwyn | Director | Michaelston Le Pit CF64 4HE Dinas Powys Cwrt Yr Ala Vale Of Glamorgan | Wales | Welsh | 83164450006 | |||||
| VIDLER, Peter Pantelis Madellas | Director | Lon Cwrt Ynyston Leckwith CF11 8DR Cardiff Istwyn Barn Wales | Wales | British | 83164390006 | |||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of CARDIFF BAY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Pantelis Madellas Vidler | Apr 06, 2016 | Churchgate House 3 Church Road Whitchurch CF14 2DX Cardiff | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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| Ms Emma Rhian Alwyn Vidler | Apr 06, 2016 | Churchgate House 3 Church Road Whitchurch CF14 2DX Cardiff | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
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Does CARDIFF BAY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 03, 2012 Delivered On Feb 15, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Empire house, mount stuart square, cardiff t/no CYM508086. Land lying to the south east of west close, butetown, cardiff t/no WA771033. Land and buildings on the south east side of west close, butetown, cardiff t/no WA724183;. By way of fixed equitable charge the goodwill of any business, by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property. See image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0