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Kumari Cardiff Ltd
Kumari Cardiff Ltd is a dissolved company incorporated on 8 November 2021 with the registered office located in Cardiff, South Glamorgan. Kumari Cardiff Ltd was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 December 2023
(1 year 9 months ago)
Was
2 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
13728967
Private limited company
Age
3 years
Incorporated
8 November 2021
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 Kumari Cardiff Ltd
Contact
Address
164a Richmond Road
Cardiff
CF24 3BX
Wales
Same address since
incorporation
Companies in CF24 3BX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dr Kevin Dominic Paul Gracias
Director • British • Lives in Wales • Born in Nov 1973
Mr Kevin Dominic Paul Gracias
PSC • British • Lives in Wales • Born in Nov 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
KG Subs Ltd
Dr Kevin Dominic Paul Gracias is a mutual person.
Active
Kgsubsow Ltd
Dr Kevin Dominic Paul Gracias is a mutual person.
Active
Oyster Box Homes Ltd
Dr Kevin Dominic Paul Gracias is a mutual person.
Active
Kgsubsma Ltd
Dr Kevin Dominic Paul Gracias is a mutual person.
Dissolved
Kgsubscg Ltd
Dr Kevin Dominic Paul Gracias is a mutual person.
Dissolved
Kgsubscb Ltd
Dr Kevin Dominic Paul Gracias is a mutual person.
Dissolved
AKG Centre Limited
Dr Kevin Dominic Paul Gracias is a mutual person.
Dissolved
Cathays Clinic Ltd
Dr Kevin Dominic Paul Gracias is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period
28 Feb
⟶
28 Feb 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 5 Dec 2023
Voluntary Gazette Notice
1 Year 12 Months Ago on 19 Sep 2023
Application To Strike Off
2 Years Ago on 8 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Accounting Period Extended
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Mr Kevin Dominic Paul Gracias (PSC) Details Changed
3 Years Ago on 15 Nov 2021
Mohammed Ali Abedi (PSC) Resigned
3 Years Ago on 15 Nov 2021
Incorporated
3 Years Ago on 8 Nov 2021
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Get Credit Report
Discover Kumari Cardiff Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 8 Sep 2023
Micro company accounts made up to 28 February 2023
Submitted on 1 Jun 2023
Previous accounting period extended from 30 November 2022 to 28 February 2023
Submitted on 1 Mar 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 18 Nov 2022
Cessation of Mohammed Ali Abedi as a person with significant control on 15 November 2021
Submitted on 16 Nov 2021
Change of details for Mr Kevin Dominic Paul Gracias as a person with significant control on 15 November 2021
Submitted on 16 Nov 2021
Confirmation statement made on 16 November 2021 with updates
Submitted on 16 Nov 2021
Incorporation
Submitted on 8 Nov 2021
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Repayment History
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