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Cardiff Trader Shipping Limited

Cardiff Trader Shipping Limited is a dissolved company incorporated on 27 June 2018 with the registered office located in London, Greater London. Cardiff Trader Shipping Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 6 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
11436476
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
13-14 Hobart Place
London
SW1W 0HH
United Kingdom
Same address since incorporation
Telephone
020 72458750
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Lomar Twilight Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lomar Shipping Limited
Mr George Nicholas Georgiou is a mutual person.
Active
First Belgravia Properties Limited
Mr George Nicholas Georgiou is a mutual person.
Active
Cuki Shipping Limited
Mr George Nicholas Georgiou is a mutual person.
Active
Op Shipping Limited
Mr George Nicholas Georgiou is a mutual person.
Active
Ocean Prefect Shipping Limited
Mr George Nicholas Georgiou is a mutual person.
Active
Halcyon Maritime Limited
Mr George Nicholas Georgiou is a mutual person.
Active
Esther Shipping Limited
Mr George Nicholas Georgiou is a mutual person.
Active
Norfolk Trader Shipping Limited
Mr George Nicholas Georgiou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£263K
Increased by £263K (%)
Turnover
£4.23M
Increased by £3.19M (+307%)
Employees
Unreported
Same as previous period
Total Assets
£6.66M
Increased by £181.23K (+3%)
Total Liabilities
-£8.77M
Decreased by £230.23K (-3%)
Net Assets
-£2.11M
Increased by £411.46K (-16%)
Debt Ratio (%)
132%
Decreased by 7.24% (-5%)
Latest Activity
Compulsory Dissolution
1 Year 6 Months Ago on 13 Feb 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 7 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 7 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 7 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 7 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 7 Jun 2023
Lomar Twilight Limited (PSC) Appointed
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Withdrawal of a person with significant control statement on 27 June 2023
Submitted on 27 Jun 2023
Notification of Lomar Twilight Limited as a person with significant control on 31 December 2022
Submitted on 27 Jun 2023
Confirmation statement made on 26 June 2023 with updates
Submitted on 27 Jun 2023
Satisfaction of charge 114364760005 in full
Submitted on 7 Jun 2023
Satisfaction of charge 114364760001 in full
Submitted on 7 Jun 2023
Satisfaction of charge 114364760006 in full
Submitted on 7 Jun 2023
Satisfaction of charge 114364760002 in full
Submitted on 7 Jun 2023
Repayment History
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