ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Controlfind Limited

Controlfind Limited is a dissolved company incorporated on 4 April 2006 with the registered office located in Port Talbot, West Glamorgan. Controlfind Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 14 October 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
05769080
Private limited company
Age
19 years
Incorporated 4 April 2006
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
Learn more about Controlfind Limited
Contact Update Details
Address
Forest Products Centre
Cwmafan
Port Talbot
SA12 9AB
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Jonathan Hugh Wall
Director • British • Lives in Wales • Born in Oct 1961
David Julian James
Secretary • British • Lives in UK • Born in Nov 1962
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Pontrhydyfen Investments Ltd
David Julian James is a mutual person.
Active
Forest Lodge Lane Estates Limited
David Julian James is a mutual person.
Active
Cwmavon Solar Limited
David Julian James is a mutual person.
Active
Wall2wall Wines Limited
Jonathan Hugh Wall is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
30 Apr 2012
For period 30 Apr ⟶ 30 Apr 2012
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 14 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 1 Jul 2014
Application To Strike Off
11 Years Ago on 18 Jun 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 30 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 29 Apr 2014
Confirmation Submitted
11 Years Ago on 29 Apr 2014
Confirmation Submitted
12 Years Ago on 16 Apr 2013
Dormant Accounts Submitted
12 Years Ago on 10 Jan 2013
David James Resigned
13 Years Ago on 18 Sep 2012
Confirmation Submitted
13 Years Ago on 30 Apr 2012
Get Alerts
Get Credit Report
Discover Controlfind Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2014
Application to strike the company off the register
Submitted on 18 Jun 2014
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2014
Annual return made up to 4 April 2014 with full list of shareholders
Submitted on 29 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2014
Annual return made up to 4 April 2013 with full list of shareholders
Submitted on 16 Apr 2013
Accounts for a dormant company made up to 30 April 2012
Submitted on 10 Jan 2013
Termination of appointment of David James as a director
Submitted on 18 Sep 2012
Annual return made up to 4 April 2012 with full list of shareholders
Submitted on 30 Apr 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs