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Howard Cardiff Construction Limited

Howard Cardiff Construction Limited is a dissolved company incorporated on 8 June 2015 with the registered office located in London, Greater London. Howard Cardiff Construction Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09628659
Private limited company
Age
10 years
Incorporated 8 June 2015
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
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance • British • Lives in UK • Born in Aug 1964
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1971
Director • Project Controller • British • Lives in UK • Born in Sep 1986
Student Construction Holdings LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion LN Devco Ltd
Paul Miles, Gideon Paul Osen, and 1 more are mutual people.
Active
Fusion Birmingham Devco Limited
Paul Miles, Gideon Paul Osen, and 1 more are mutual people.
Active
Fusion Portsmouth Devco Limited
Paul Miles, Gideon Paul Osen, and 1 more are mutual people.
Active
Fusion Manchester Devco Ltd
Paul Miles, Gideon Paul Osen, and 1 more are mutual people.
Active
Fusion Glasgow Devco Ltd
Paul Miles, Gideon Paul Osen, and 1 more are mutual people.
Active
Fusion Loughborough Devco Ltd
Paul Miles, Gideon Paul Osen, and 1 more are mutual people.
Active
Fusion York Devco Ltd
Paul Miles, Gideon Paul Osen, and 1 more are mutual people.
Active
Fusion Cardiff Devco Ltd
Paul Miles, Gideon Paul Osen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£188.8K
Increased by £72.64K (+63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£929.72K
Decreased by £2.31M (-71%)
Total Liabilities
-£907.5K
Decreased by £2.32M (-72%)
Net Assets
£22.22K
Increased by £9.75K (+78%)
Debt Ratio (%)
98%
Decreased by 2% (-2%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Mr Michael Stephen Bevan Details Changed
5 Years Ago on 6 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 19 Nov 2019
Application To Strike Off
6 Years Ago on 11 Nov 2019
Confirmation Submitted
6 Years Ago on 2 Jul 2019
Full Accounts Submitted
7 Years Ago on 16 Aug 2018
Confirmation Submitted
7 Years Ago on 13 Jul 2018
Adam Hayden Cohen Resigned
7 Years Ago on 31 May 2018
Mr Michael Stephen Bevan Appointed
7 Years Ago on 31 May 2018
Mr Gideon Paul Osen Appointed
7 Years Ago on 31 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
Director's details changed for Mr Michael Stephen Bevan on 6 January 2020
Submitted on 7 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 11 Nov 2019
Confirmation statement made on 8 June 2019 with updates
Submitted on 2 Jul 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 16 Aug 2018
Confirmation statement made on 8 June 2018 with updates
Submitted on 13 Jul 2018
Appointment of Mr Gideon Paul Osen as a director on 31 May 2018
Submitted on 19 Jun 2018
Appointment of Mr Michael Stephen Bevan as a director on 31 May 2018
Submitted on 19 Jun 2018
Termination of appointment of Adam Hayden Cohen as a director on 31 May 2018
Submitted on 19 Jun 2018
Repayment History
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