BOX CITY (CARDIFF BAY) LIMITED

BOX CITY (CARDIFF BAY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOX CITY (CARDIFF BAY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10463529
    JurisdictionWales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOX CITY (CARDIFF BAY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is BOX CITY (CARDIFF BAY) LIMITED located?

    Registered Office Address
    Off Edge
    Station Approach
    CF64 3EE Penarth
    Vale Of Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOX CITY (CARDIFF BAY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for BOX CITY (CARDIFF BAY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 03, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Mark Hunter Andrews on Apr 10, 2017

    2 pagesCH01

    Secretary's details changed for Mrs Fenella Scanlan on Apr 10, 2017

    1 pagesCH03

    Director's details changed for Mr Simon Malcolm Baston on Apr 10, 2017

    2 pagesCH01

    Registered office address changed from Pod 8 Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ Wales to Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE on Apr 10, 2017

    1 pagesAD01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalNov 04, 2016

    Statement of capital on Nov 04, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of BOX CITY (CARDIFF BAY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCANLAN, Fenella
    Station Approach
    CF64 3EE Penarth
    Off Edge
    Vale Of Glamorgan
    United Kingdom
    Secretary
    Station Approach
    CF64 3EE Penarth
    Off Edge
    Vale Of Glamorgan
    United Kingdom
    217838260001
    ANDREWS, Mark Hunter
    Station Approach
    CF64 3EE Penarth
    Off Edge
    Vale Of Glamorgan
    United Kingdom
    Director
    Station Approach
    CF64 3EE Penarth
    Off Edge
    Vale Of Glamorgan
    United Kingdom
    WalesBritish61955170002
    BASTON, Simon Malcolm
    Station Approach
    CF64 3EE Penarth
    Off Edge
    Vale Of Glamorgan
    United Kingdom
    Director
    Station Approach
    CF64 3EE Penarth
    Off Edge
    Vale Of Glamorgan
    United Kingdom
    WalesBritish61867410016

    Who are the persons with significant control of BOX CITY (CARDIFF BAY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aba Holdings Limited
    Stanwell Road
    CF64 2EZ Penarth
    Pod 8 Avon House
    Vale Of Glamorgan
    Wales
    Nov 04, 2016
    Stanwell Road
    CF64 2EZ Penarth
    Pod 8 Avon House
    Vale Of Glamorgan
    Wales
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number03686406
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    West Cross Properties Limited
    Tynewydd Road
    CF62 8HB Barry
    34a
    Vale Of Glamorgan
    Wales
    Nov 04, 2016
    Tynewydd Road
    CF62 8HB Barry
    34a
    Vale Of Glamorgan
    Wales
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number03291307
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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