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Cardiff Bay Nominee 1 Limited

Cardiff Bay Nominee 1 Limited is a dissolved company incorporated on 6 May 2004 with the registered office located in Southampton, Hampshire. Cardiff Bay Nominee 1 Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 29 December 2016 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05120502
Private limited company
Age
21 years
Incorporated 6 May 2004
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
Contact
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1950
Director • Company Secretary • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 11 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Aug 2016
Declaration of Solvency
9 Years Ago on 5 Aug 2016
Jonathan Edwin Ashcroft Resigned
9 Years Ago on 15 Jul 2016
Mr David Rowley Rose Appointed
9 Years Ago on 14 Jul 2016
Mrs Rowan Hostler Appointed
9 Years Ago on 14 Jul 2016
Julian Miles Cobourne Resigned
9 Years Ago on 11 Jul 2016
Charge Satisfied
9 Years Ago on 2 Jul 2016
Confirmation Submitted
9 Years Ago on 2 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 11 Sep 2015
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Documents
Submitted on 29 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 29 Sep 2016
Registered office address changed from No 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016
Submitted on 11 Aug 2016
Declaration of solvency
Submitted on 5 Aug 2016
Appointment of a voluntary liquidator
Submitted on 5 Aug 2016
Resolutions
Submitted on 5 Aug 2016
Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016
Submitted on 19 Jul 2016
Termination of appointment of Julian Miles Cobourne as a director on 11 July 2016
Submitted on 19 Jul 2016
Appointment of Mrs Rowan Hostler as a director on 14 July 2016
Submitted on 19 Jul 2016
Appointment of Mr David Rowley Rose as a director on 14 July 2016
Submitted on 19 Jul 2016
Repayment History
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