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40 Er Ltd
40 Er Ltd is a dissolved company incorporated on 16 December 2014 with the registered office located in Cardiff, South Glamorgan. 40 Er Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 May 2018
(7 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09357013
Private limited company
Age
10 years
Incorporated
16 December 2014
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 40 Er Ltd
Contact
Address
16 Lambourne Crescent, Cardiff Business Park
Llanishen
Cardiff
CF14 5GF
Same address for the past
10 years
Companies in CF14 5GF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mads Christoffer Dal
Director • Secretary • Danish • Lives in England • Born in Apr 1981
Mr Torben Dal
Director • Danish • Lives in England • Born in May 1949
Kapital Estates Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Burwood Park Estate Limited
Mr Torben Dal is a mutual person.
Active
Burwood Park Residents Limited
Mr Torben Dal is a mutual person.
Active
Kapital Estates Ltd
Mr Torben Dal is a mutual person.
Active
74C Ep Ltd
Mr Torben Dal is a mutual person.
Active
74 Ep Freehold Ltd
Mr Torben Dal is a mutual person.
Active
47 BP Ltd
Mr Torben Dal is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£1
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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 15 May 2018
Voluntary Gazette Notice
7 Years Ago on 27 Feb 2018
Application To Strike Off
7 Years Ago on 14 Feb 2018
Confirmation Submitted
7 Years Ago on 19 Dec 2017
Mads Dal Details Changed
7 Years Ago on 31 Oct 2017
Mr Mads Christoffer Dal Details Changed
7 Years Ago on 31 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 16 Feb 2017
Kapital Estates Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
Siri Dal (PSC) Resigned
9 Years Ago on 6 Apr 2016
Torben Dal (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 May 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2018
Application to strike the company off the register
Submitted on 14 Feb 2018
Director's details changed for Mr Mads Christoffer Dal on 31 October 2017
Submitted on 8 Jan 2018
Secretary's details changed for Mads Dal on 31 October 2017
Submitted on 8 Jan 2018
Confirmation statement made on 16 December 2017 with no updates
Submitted on 19 Dec 2017
Cessation of Torben Dal as a person with significant control on 6 April 2016
Submitted on 12 Sep 2017
Cessation of Siri Dal as a person with significant control on 6 April 2016
Submitted on 12 Sep 2017
Notification of Kapital Estates Ltd as a person with significant control on 6 April 2016
Submitted on 12 Sep 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 16 Feb 2017
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Repayment History
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See All Charges & CCJs