ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cardiff Bay GP Limited

Cardiff Bay GP Limited is a dissolved company incorporated on 21 June 2000 with the registered office located in Wokingham, Berkshire. Cardiff Bay GP Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 2 February 2020 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04018929
Private limited company
Age
25 years
Incorporated 21 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1020 Eskdale Road Winnersh
Wokingham
RG41 5TS
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Mar 1950
Norwich Union (Shareholder GP) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21
Decreased by £3 (-13%)
Total Liabilities
-£10
Decreased by £3 (-23%)
Net Assets
£11
Same as previous period
Debt Ratio (%)
48%
Decreased by 6.55% (-12%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Feb 2020
Registered Address Changed
6 Years Ago on 9 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 Jul 2019
Declaration of Solvency
6 Years Ago on 8 Jul 2019
Confirmation Submitted
6 Years Ago on 5 Jul 2019
Barry Steven Hill Resigned
6 Years Ago on 7 Jun 2019
Mr David Rowley Rose Appointed
6 Years Ago on 7 Jun 2019
Nicholas Tebbutt Resigned
6 Years Ago on 7 Jun 2019
Miss Jane Hamilton Appointed
6 Years Ago on 7 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 28 Mar 2019
Get Credit Report
Discover Cardiff Bay GP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2019
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 July 2019
Submitted on 9 Jul 2019
Declaration of solvency
Submitted on 8 Jul 2019
Appointment of a voluntary liquidator
Submitted on 8 Jul 2019
Resolutions
Submitted on 8 Jul 2019
Confirmation statement made on 5 July 2019 with no updates
Submitted on 5 Jul 2019
Termination of appointment of Barry Steven Hill as a director on 7 June 2019
Submitted on 17 Jun 2019
Appointment of Miss Jane Hamilton as a director on 7 June 2019
Submitted on 14 Jun 2019
Termination of appointment of Nicholas Tebbutt as a director on 7 June 2019
Submitted on 14 Jun 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year