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Cardiff Bay Investments Limited

Cardiff Bay Investments Limited is a dissolved company incorporated on 23 November 2004 with the registered office located in Cardiff, South Glamorgan. Cardiff Bay Investments Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 17 December 2019 (5 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05294607
Private limited company
Age
20 years
Incorporated 23 November 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
Address
Churchgate House
3 Church Road Whitchurch
Cardiff
CF14 2DX
Same address for the past 20 years
Telephone
02920211672
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Property Management • British • Lives in Wales • Born in Oct 1973
Director • Secretary • Property Management • British • Lives in Wales • Born in Aug 1971
Director • British • Lives in Wales • Born in Jul 1960
Mr Peter Pantelis Madellas Vidler
PSC • British • Lives in Wales • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Key Let Limited
Mrs Emma Rhian Alwyn Vidler is a mutual person.
Active
Luxury Lets Limited
Mrs Emma Rhian Alwyn Vidler is a mutual person.
Active
Key Let 1 Limited
Mrs Emma Rhian Alwyn Vidler is a mutual person.
Active
Key Let 2 Limited
Mrs Emma Rhian Alwyn Vidler is a mutual person.
Active
Cardiff City Development Limited
Peter Pantelis Madellas Vidler and Mehrdad Chegounchei are mutual people.
Active
Nos Da Cardiff Ltd
Peter Pantelis Madellas Vidler and Mehrdad Chegounchei are mutual people.
Active
Cardiff Property Lettings Limited
Mrs Emma Rhian Alwyn Vidler is a mutual person.
Active
N J General Trading Limited
Mehrdad Chegounchei is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
29 Nov 2017
For period 29 Nov29 Nov 2017
Traded for 12 months
Cash in Bank
£2
Decreased by £22.47K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62K
Decreased by £39.63K (-96%)
Total Liabilities
-£2.59K
Decreased by £38.57K (-94%)
Net Assets
-£979
Decreased by £1.07K (-1225%)
Debt Ratio (%)
161%
Increased by 60.83% (+61%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Dec 2019
Voluntary Strike-Off Suspended
6 Years Ago on 19 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 3 Sep 2019
Application To Strike Off
6 Years Ago on 23 Aug 2019
Confirmation Submitted
6 Years Ago on 28 Nov 2018
Full Accounts Submitted
6 Years Ago on 19 Nov 2018
Confirmation Submitted
6 Years Ago on 7 Nov 2018
Accounting Period Shortened
7 Years Ago on 30 Aug 2018
Confirmation Submitted
7 Years Ago on 14 Dec 2017
Charge Satisfied
8 Years Ago on 21 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2019
Voluntary strike-off action has been suspended
Submitted on 19 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 3 Sep 2019
Application to strike the company off the register
Submitted on 23 Aug 2019
Confirmation statement made on 23 November 2018 with updates
Submitted on 28 Nov 2018
Total exemption full accounts made up to 29 November 2017
Submitted on 19 Nov 2018
Confirmation statement made on 3 December 2017 with updates
Submitted on 7 Nov 2018
Previous accounting period shortened from 30 November 2017 to 29 November 2017
Submitted on 30 Aug 2018
Confirmation statement made on 23 November 2017 with updates
Submitted on 14 Dec 2017
Satisfaction of charge 1 in full
Submitted on 21 Jun 2017
Repayment History
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