ARDMORE CARDIFF LTD

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

    Company NameARDMORE CARDIFF LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11089697
    JurisdictionEngland/Wales
    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 ARDMORE CARDIFF LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ARDMORE CARDIFF LTD located?

    Registered Office Address
    3 Belsize Place
    NW3 5AL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARDMORE CARDIFF LTD?

    Previous Company Names
    Company NameFromUntil
    SASH INT LTDNov 30, 2017Nov 30, 2017

    What are the latest accounts for ARDMORE CARDIFF LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for ARDMORE CARDIFF LTD?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 29, 2018 with updates

    5 pagesCS01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalNov 30, 2017

    Statement of capital on Nov 30, 2017

    • Capital: GBP 4
    SH01

    Who are the officers of ARDMORE CARDIFF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Cormac James
    Wharf Road
    N1 7GR London
    6 Wharf Studios
    United Kingdom
    Director
    Wharf Road
    N1 7GR London
    6 Wharf Studios
    United Kingdom
    EnglandIrishDirector213141130001
    BYRNE, Patrick
    Wharf Road
    N1 7GR London
    6 Wharf Studios
    United Kingdom
    Director
    Wharf Road
    N1 7GR London
    6 Wharf Studios
    United Kingdom
    United KingdomIrishDirector240699450001
    GOLD, Lee Maurice
    Belsize Place
    NW3 5AL London
    3
    United Kingdom
    Director
    Belsize Place
    NW3 5AL London
    3
    United Kingdom
    United KingdomBritishDirector167867460001

    Who are the persons with significant control of ARDMORE CARDIFF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Maurice Gold
    Belsize Place
    NW3 5AL London
    3
    United Kingdom
    Nov 30, 2017
    Belsize Place
    NW3 5AL London
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Patrick Byrne
    Wharf Road
    N1 7GR London
    6 Wharf Studios
    United Kingdom
    Nov 30, 2017
    Wharf Road
    N1 7GR London
    6 Wharf Studios
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Cormac Byrne
    Wharf Road
    N1 7GR London
    6 Wharf Studios
    United Kingdom
    Nov 30, 2017
    Wharf Road
    N1 7GR London
    6 Wharf Studios
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ezra Attya
    Belsize Place
    NW3 5AL London
    3
    Israel
    Israel
    Nov 30, 2017
    Belsize Place
    NW3 5AL London
    3
    Israel
    Israel
    No
    Nationality: Israeli
    Country of Residence: Seychelles
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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