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Cardiff Cash And Carry Ltd

Cardiff Cash And Carry Ltd is a liquidation company incorporated on 23 September 2016 with the registered office located in St. Leonards-on-Sea, East Sussex. Cardiff Cash And Carry Ltd was registered 9 years ago.
Status
Liquidation
Company No
10391018
Private limited company
Age
9 years
Incorporated 23 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2945 days
Awaiting first confirmation statement
Dated 22 September 2017
Was due on 6 October 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 2685 days
Awaiting first accounts
For period ending 30 September 2017
Due by 23 June 2018 (7 years remaining)
Address
Flat 3 11 The Mount
St Leonards On Sea
East Sussex
TN38 0HR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Cardiff Cash And Carry Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Court Order to Wind Up
5 Years Ago on 20 Feb 2020
Compulsory Strike-Off Suspended
7 Years Ago on 9 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 12 Dec 2017
Thomas Hanlon Resigned
8 Years Ago on 31 Jan 2017
Registered Address Changed
8 Years Ago on 6 Dec 2016
Incorporated
9 Years Ago on 23 Sep 2016
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Documents
Order of court to wind up
Submitted on 20 Feb 2020
Compulsory strike-off action has been suspended
Submitted on 9 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2017
Termination of appointment of Thomas Hanlon as a secretary on 31 January 2017
Submitted on 31 Jan 2017
Registered office address changed from Flat 3 the Mount St Leonards on Sea TN38 0NR United Kingdom to Flat 3 11 the Mount St Leonards on Sea East Sussex TN38 0HR on 6 December 2016
Submitted on 6 Dec 2016
Incorporation
Submitted on 23 Sep 2016
Repayment History
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