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Check Compare And Review Limited

Check Compare And Review Limited is a dissolved company incorporated on 13 March 2017 with the registered office located in Cardiff, South Glamorgan. Check Compare And Review Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (5 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10667146
Private limited company
Age
8 years
Incorporated 13 March 2017
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 Check Compare And Review Limited
Contact Update Details
Address
PO BOX; 7
376 Newport Road
Cardiff
South Wales
CF23 9AE
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ziauddin Mohammed
PSC • Director • Indian • Lives in India • Born in Sep 1952 • None
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Shareholders, PSCs & Group Structure
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Mutual Companies
Investor Nexus Limited
Ziauddin Mohammed is a mutual person.
Active
Ladderiz Services Limited
Ziauddin Mohammed is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 11 Feb 2020
Application To Strike Off
5 Years Ago on 30 Jan 2020
Confirmation Submitted
6 Years Ago on 19 Mar 2019
Dormant Accounts Submitted
6 Years Ago on 26 Nov 2018
Confirmation Submitted
7 Years Ago on 27 Apr 2018
Aeraj Raziuddin Mohammad (PSC) Resigned
7 Years Ago on 6 Apr 2018
Ziauddin Mohammed (PSC) Appointed
7 Years Ago on 4 Apr 2018
Ziauddin Mohammed Appointed
7 Years Ago on 4 Apr 2018
Aeraj Raziuddin Mohammad Resigned
7 Years Ago on 4 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2020
Application to strike the company off the register
Submitted on 30 Jan 2020
Confirmation statement made on 12 March 2019 with no updates
Submitted on 19 Mar 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 26 Nov 2018
Notification of Ziauddin Mohammed as a person with significant control on 4 April 2018
Submitted on 13 Nov 2018
Confirmation statement made on 12 March 2018 with no updates
Submitted on 27 Apr 2018
Cessation of Aeraj Raziuddin Mohammad as a person with significant control on 6 April 2018
Submitted on 27 Apr 2018
Appointment of Ziauddin Mohammed as a director on 4 April 2018
Submitted on 16 Apr 2018
Termination of appointment of Aeraj Raziuddin Mohammad as a director on 4 April 2018
Submitted on 11 Apr 2018
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Repayment History
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