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Cardiff Associates Ltd

Cardiff Associates Ltd is a dissolved company incorporated on 12 August 2016 with the registered office located in Cardiff, South Glamorgan. Cardiff Associates Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 6 September 2022 (3 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10326836
Private limited company
Age
9 years
Incorporated 12 August 2016
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
4 Leven Close
Cardiff
CF23 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Jul 1981
Mr Umar Khiam Rafique
PSC • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawa Services Ltd
Umar Khiam Rafique is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Nov 2020
For period 30 Aug30 Nov 2020
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£11.59K
Increased by £4.41K (+61%)
Total Liabilities
-£10.95K
Increased by £4.05K (+59%)
Net Assets
£642
Increased by £359 (+127%)
Debt Ratio (%)
94%
Decreased by 1.6% (-2%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 6 Sep 2022
Voluntary Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 31 May 2022
Application To Strike Off
3 Years Ago on 23 May 2022
Confirmation Submitted
4 Years Ago on 28 Aug 2021
Accounting Period Extended
4 Years Ago on 31 May 2021
Micro Accounts Submitted
4 Years Ago on 31 May 2021
Confirmation Submitted
5 Years Ago on 24 Sep 2020
Micro Accounts Submitted
5 Years Ago on 31 May 2020
Confirmation Submitted
6 Years Ago on 12 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2022
Voluntary strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 31 May 2022
Application to strike the company off the register
Submitted on 23 May 2022
Confirmation statement made on 11 August 2021 with no updates
Submitted on 28 Aug 2021
Micro company accounts made up to 30 November 2020
Submitted on 31 May 2021
Previous accounting period extended from 31 August 2020 to 30 November 2020
Submitted on 31 May 2021
Confirmation statement made on 11 August 2020 with no updates
Submitted on 24 Sep 2020
Micro company accounts made up to 31 August 2019
Submitted on 31 May 2020
Confirmation statement made on 11 August 2019 with no updates
Submitted on 12 Sep 2019
Repayment History
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