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ConfianÇa DepositÁria E Clareira CorporaÇÃo Ltd
ConfianÇa DepositÁria E Clareira CorporaÇÃo Ltd is a dissolved company incorporated on 2 March 2016 with the registered office located in Cardiff, South Glamorgan. ConfianÇa DepositÁria E Clareira CorporaÇÃo Ltd was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 October 2023
(1 year 10 months ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
10037682
Private limited company
Age
9 years
Incorporated
2 March 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ConfianÇa DepositÁria E Clareira CorporaÇÃo Ltd
Contact
Address
4385
10037682: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past
7 years
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
13
Shareholders
15
Controllers (PSC)
1
Michael Bodson
Director • American • Lives in United States • Born in Oct 1955
Andrew Gray
Director • American • Lives in United States • Born in Mar 1959
Timothy Keady
Director • American • Lives in United States • Born in Jul 1960
Murray Pozmanter
Director • American • Lives in United States • Born in May 1956
Mr. GyÖrgy Varga
Director • Hungarian • Lives in China • Born in Feb 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Banque D'Chine Ltd
Mr. GyÖrgy Varga is a mutual person.
Active
Boc International Finance Ltd
Mr. GyÖrgy Varga is a mutual person.
Active
Industriel Et Commercial Banque De Chine Limited
Mr. GyÖrgy Varga is a mutual person.
Active
ConfianÇa DepositÁria Companhia Ltd
Michael Bodson, Susan Cosgrove, and 11 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
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
£1B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 10 Months Ago on 24 Oct 2023
Compulsory Strike-Off Suspended
3 Years Ago on 16 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 17 May 2022
Dormant Accounts Submitted
4 Years Ago on 1 Apr 2021
Confirmation Submitted
4 Years Ago on 24 Feb 2021
Dormant Accounts Submitted
5 Years Ago on 31 Mar 2020
Confirmation Submitted
5 Years Ago on 25 Feb 2020
Dormant Accounts Submitted
6 Years Ago on 1 Apr 2019
Confirmation Submitted
6 Years Ago on 26 Feb 2019
Dormant Accounts Submitted
7 Years Ago on 30 Mar 2018
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Get Credit Report
Discover ConfianÇa DepositÁria E Clareira CorporaÇÃo Ltd'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 compulsory strike-off
Submitted on 24 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 16 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 17 May 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 1 Apr 2021
Confirmation statement made on 23 February 2021 with no updates
Submitted on 24 Feb 2021
Accounts for a dormant company made up to 30 March 2020
Submitted on 31 Mar 2020
Confirmation statement made on 24 February 2020 with updates
Submitted on 25 Feb 2020
Accounts for a dormant company made up to 29 March 2019
Submitted on 1 Apr 2019
Confirmation statement made on 25 February 2019 with updates
Submitted on 26 Feb 2019
Accounts for a dormant company made up to 30 March 2018
Submitted on 30 Mar 2018
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Repayment History
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