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Carlos Ricardo Lino Dias Ltd

Carlos Ricardo Lino Dias Ltd is a dissolved company incorporated on 15 June 2022 with the registered office located in Cardiff, South Glamorgan. Carlos Ricardo Lino Dias Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 6 August 2024 (1 year 2 months ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
14174137
Private limited company
Age
3 years
Incorporated 15 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
4385
14174137 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 15 May 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Spelling Business Company Limited
Mr Benny Reynolds is a mutual person.
Dissolved
Financials
Carlos Ricardo Lino Dias 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
Compulsory Dissolution
1 Year 2 Months Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Registered Address Changed
2 Years Ago on 11 Sep 2023
Adres Gerges (PSC) Resigned
2 Years Ago on 10 Sep 2023
Adres Gerges Resigned
2 Years Ago on 10 Sep 2023
Adres Gerges Resigned
2 Years Ago on 10 Sep 2023
Nuala Thornton Resigned
2 Years 1 Month Ago on 22 Aug 2023
Mr Benny Reynolds Appointed
3 Years Ago on 27 Jun 2022
Benny Reynolds (PSC) Appointed
3 Years Ago on 27 Jun 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Aug 2024
Submitted on 15 May 2024
Submitted on 15 May 2024
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Termination of appointment of Adres Gerges as a secretary on 10 September 2023
Submitted on 11 Sep 2023
Registered office address changed from , 28a Queen St Morecambe, LA4 5EG, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 11 September 2023
Submitted on 11 Sep 2023
Notification of Benny Reynolds as a person with significant control on 27 June 2022
Submitted on 11 Sep 2023
Confirmation statement made on 11 September 2023 with updates
Submitted on 11 Sep 2023
Termination of appointment of Adres Gerges as a director on 10 September 2023
Submitted on 11 Sep 2023
Repayment History
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