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118 LIMITED

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118 LIMITED

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Key Data

Status

Dissolved

Company No.

03951948Copy
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Incorporation date

20/03/2000

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff CF10 4BZCopy
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Latest events (Record since 20/03/2000)
dot icon07/01/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/10/2025
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon21/11/2024
Declaration of solvency
View PDF (7 pages)
dot icon20/11/2024
Resolutions
View PDF (1 pages)
dot icon20/11/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/10/2024
Resolutions
View PDF (1 pages)
dot icon23/10/2024
Resolutions
View PDF (1 pages)
dot icon23/10/2024
Solvency Statement dated 18/10/24
View PDF (1 pages)
dot icon23/10/2024
Statement by Directors
View PDF (1 pages)
dot icon23/10/2024
Statement of capital on 2024-10-23
View PDF (5 pages)
dot icon18/10/2024
Second filing of a statement of capital following an allotment of shares on 2024-09-27
View PDF (4 pages)
dot icon16/10/2024
Statement of capital following an allotment of shares on 2024-09-27
View PDF (4 pages)
dot icon22/07/2024
Full accounts made up to 2023-12-31
View PDF (23 pages)
dot icon29/05/2024
Confirmation statement made on 2024-04-17 with updates
View PDF (4 pages)
dot icon10/01/2024
Termination of appointment of Jennifer Eveleigh as a secretary on 2024-01-04
View PDF (1 pages)
dot icon10/01/2024
Termination of appointment of Jennifer Eveleigh as a director on 2024-01-04
View PDF (1 pages)
dot icon10/01/2024
Appointment of Mr Robert Pines as a director on 2024-01-04
View PDF (2 pages)
dot icon10/01/2024
Appointment of Mr Ian Kiddy as a secretary on 2024-01-04
View PDF (2 pages)
dot icon22/08/2023
Full accounts made up to 2022-12-31
View PDF (25 pages)
dot icon19/05/2023
Confirmation statement made on 2023-04-17 with no updates
View PDF (3 pages)
dot icon26/04/2023
Registered office address changed from 1 Capital Quarter Tyndall Street 5th Floor Cardiff CF10 4BZ Wales to 5th Floor, 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2023-04-26
View PDF (1 pages)
dot icon25/04/2023
Registered office address changed from 3 Alexandra Gate Ffordd Pengam Ground Floor Cardiff CF24 2SA Wales to 1 Capital Quarter Tyndall Street 5th Floor Cardiff CF10 4BZ on 2023-04-25
View PDF (1 pages)
dot icon29/09/2022
Full accounts made up to 2021-12-31
View PDF (26 pages)
dot icon26/04/2022
Confirmation statement made on 2022-04-17 with no updates
View PDF (3 pages)
dot icon07/01/2022
Appointment of Jennifer Eveleigh as a secretary on 2022-01-06
View PDF (2 pages)
dot icon07/01/2022
Appointment of Jennifer Eveleigh as a director on 2022-01-06
View PDF (2 pages)
dot icon07/01/2022
Termination of appointment of Alistair Scott as a director on 2022-01-06
View PDF (1 pages)
dot icon07/01/2022
Termination of appointment of Alistair Scott as a secretary on 2022-01-06
View PDF (1 pages)
dot icon04/11/2021
Termination of appointment of Pradipkumar Raval as a director on 2021-10-29
View PDF (1 pages)
dot icon03/11/2021
Full accounts made up to 2020-12-31
View PDF (29 pages)
dot icon10/08/2021
Appointment of Ian Kiddy as a director on 2021-07-29
View PDF (2 pages)
dot icon10/08/2021
Appointment of Alistair Scott as a secretary on 2021-08-06
View PDF (2 pages)
dot icon10/08/2021
Appointment of Alistair Scott as a director on 2021-07-29
View PDF (2 pages)
dot icon10/08/2021
Termination of appointment of Nitin Khattar as a director on 2021-08-06
View PDF (1 pages)
dot icon10/08/2021
Termination of appointment of Robert J. Bryan as a director on 2021-06-25
View PDF (1 pages)
dot icon10/08/2021
Termination of appointment of Nitin Khattar as a secretary on 2021-08-06
View PDF (1 pages)
dot icon20/04/2021
Confirmation statement made on 2021-04-17 with no updates
View PDF (3 pages)
dot icon30/12/2020
Full accounts made up to 2019-12-31
View PDF (29 pages)
dot icon18/05/2020
Confirmation statement made on 2020-04-17 with no updates
View PDF (3 pages)
dot icon18/05/2020
Appointment of Nitin Khattar as a director on 2020-03-30
View PDF (2 pages)
dot icon14/05/2020
Appointment of Nitin Khattar as a secretary on 2020-03-30
View PDF (2 pages)
dot icon14/05/2020
Termination of appointment of Deidrie Alexandria Stone as a director on 2020-03-26
View PDF (1 pages)
dot icon14/05/2020
Termination of appointment of Deidrie Alexandria Stone as a secretary on 2020-03-26
View PDF (1 pages)
dot icon10/10/2019
Full accounts made up to 2018-12-31
View PDF (27 pages)
dot icon01/08/2019
Appointment of Robert J. Bryan as a director on 2019-07-31
View PDF (2 pages)
dot icon31/07/2019
Termination of appointment of Michael Graham as a director on 2019-07-31
View PDF (1 pages)
dot icon31/07/2019
Appointment of Deidrie Alexandria Stone as a secretary on 2019-07-31
View PDF (2 pages)
dot icon31/07/2019
Appointment of Mrs. Deidrie Alexandria Stone as a director on 2019-07-31
View PDF (2 pages)
dot icon24/07/2019
Registered office address changed from 3 Alexandra Gate 3 Alexandra Gate Ground Floor Ffordd Pengam Carduff CF24 2UD Wales to 3 Alexandra Gate Ffordd Pengam Ground Floor Cardiff CF24 2SA on 2019-07-24
View PDF (1 pages)
dot icon15/07/2019
Registered office address changed from 3 Alexandra Gate Ground Floor 3 Alexandra Gate Cardiff Wales to 3 Alexandra Gate 3 Alexandra Gate Ground Floor Ffordd Pengam Carduff CF24 2UD on 2019-07-15
View PDF (1 pages)
dot icon08/07/2019
Registered office address changed from Fusion Point Dumballs Road Cardiff CF10 5BF to 3 Alexandra Gate Ground Floor 3 Alexandra Gate Cardiff on 2019-07-08
View PDF (1 pages)
dot icon01/05/2019
Confirmation statement made on 2019-04-17 with no updates
View PDF (3 pages)
dot icon01/05/2019
Termination of appointment of Derek Rieger as a secretary on 2019-01-06
View PDF (1 pages)
dot icon01/05/2019
Termination of appointment of Derek Rieger as a director on 2019-01-06
View PDF (1 pages)
dot icon01/10/2018
Full accounts made up to 2017-12-31
View PDF (25 pages)
dot icon29/05/2018
Confirmation statement made on 2018-04-17 with no updates
View PDF (3 pages)
dot icon29/05/2018
Termination of appointment of Rejane Sultane Laurence Cohen Frey as a secretary on 2018-01-12
View PDF (1 pages)
dot icon17/08/2017
Full accounts made up to 2016-12-31
View PDF (23 pages)
dot icon28/04/2017
Confirmation statement made on 2017-04-17 with updates
View PDF (5 pages)
dot icon28/09/2016
Full accounts made up to 2015-12-31
View PDF (24 pages)
dot icon18/07/2016
Appointment of Mr Michael Graham as a director on 2016-06-10
View PDF (2 pages)
dot icon15/07/2016
Termination of appointment of James Farnsworth as a director on 2016-06-10
View PDF (1 pages)
dot icon07/06/2016
Annual return made up to 2016-04-17 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2016
Appointment of Mr James Farnsworth as a director on 2016-01-14
View PDF (2 pages)
dot icon23/02/2016
Appointment of Mr Derek Rieger as a director on 2016-01-27
View PDF (2 pages)
dot icon22/02/2016
Termination of appointment of Nicholas Frederick Robert Hole as a director on 2016-01-14
View PDF (1 pages)
dot icon22/02/2016
Appointment of Mr Derek Rieger as a secretary on 2016-01-26
View PDF (2 pages)
dot icon22/02/2016
Termination of appointment of Jennifer Nellany as a director on 2016-01-27
View PDF (1 pages)
dot icon22/02/2016
Termination of appointment of Jennifer Nellany as a secretary on 2016-01-26
View PDF (1 pages)
dot icon04/10/2015
Full accounts made up to 2014-12-31
View PDF (20 pages)
dot icon15/05/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (6 pages)
dot icon20/11/2014
Auditor's resignation
View PDF (1 pages)
dot icon08/10/2014
Full accounts made up to 2013-12-31
View PDF (20 pages)
dot icon30/09/2014
Appointment of Mrs Rejane Sultane Laurence Cohen Frey as a secretary on 2014-09-01
View PDF (2 pages)
dot icon14/08/2014
Appointment of Mr Pradipkumar Raval as a director on 2014-05-30
View PDF (2 pages)
dot icon13/08/2014
Termination of appointment of David Michael Cautin as a director on 2014-05-30
View PDF (1 pages)
dot icon04/08/2014
Termination of appointment of Rupesh Sandeep Chandrani as a secretary on 2014-06-25
View PDF (1 pages)
dot icon28/04/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2014
Registered office address changed from Fusion Point Tresillian Terrace Cardiff CF10 5DA Wales on 2014-02-27
View PDF (1 pages)
dot icon26/09/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon15/08/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (16 pages)
dot icon25/06/2013
Termination of appointment of David Cautin as a director
View PDF (1 pages)
dot icon07/05/2013
Termination of appointment of Robert Wolcott as a director
View PDF (1 pages)
dot icon22/04/2013
Registered office address changed from Sterling House Malthouse Avenue Cardiff Business Park Cardiff South Glamorgan CF23 8RA on 2013-04-22
View PDF (1 pages)
dot icon08/10/2012
Appointment of Rupesh Sandeep Chandrani as a secretary
View PDF (3 pages)
dot icon02/10/2012
Full accounts made up to 2011-12-31
View PDF (18 pages)
dot icon06/06/2012
Termination of appointment of Richard Smith as a secretary
View PDF (1 pages)
dot icon15/05/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (7 pages)
dot icon10/01/2012
Appointment of Mr David Michael Cautin as a director
View PDF (2 pages)
dot icon10/01/2012
Appointment of Mr David Michael Cautin as a director
View PDF (2 pages)
dot icon10/01/2012
Termination of appointment of Robert Pines as a director
View PDF (1 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon13/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon23/06/2011
Director's details changed for Mr Nicholas Frederick Robert Hole on 2011-05-25
View PDF (2 pages)
dot icon01/06/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (7 pages)
dot icon11/05/2011
Registered office address changed from Hodge House 114-116 Guildhall Place Cardiff CF10 1DY on 2011-05-11
View PDF (2 pages)
dot icon02/12/2010
Termination of appointment of Robert Wolcott as a director
View PDF (1 pages)
dot icon25/10/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (16 pages)
dot icon05/10/2010
Full accounts made up to 2009-12-31
View PDF (19 pages)
dot icon07/06/2010
Termination of appointment of Gerry Murphy as a director
View PDF (1 pages)
dot icon25/05/2010
Appointment of Mr Nicholas Frederick Robert Hole as a director
View PDF (2 pages)
dot icon20/04/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (16 pages)
dot icon19/04/2010
Appointment of Robert Canfield Wolcott as a director
View PDF (3 pages)
dot icon16/04/2010
Appointment of Mr Robert Canfield Wolcott as a director
View PDF (2 pages)
dot icon09/04/2010
Termination of appointment of David Freedman as a director
View PDF (2 pages)
dot icon09/02/2010
Director's details changed for Jennifer Nellany on 2010-01-29
View PDF (3 pages)
dot icon09/02/2010
Secretary's details changed for Jennifer Nellany on 2010-01-29
View PDF (3 pages)
dot icon27/10/2009
Full accounts made up to 2008-12-31
View PDF (19 pages)
dot icon12/06/2009
Return made up to 20/03/09; no change of members
View PDF (6 pages)
dot icon10/06/2009
Director appointed gerry murphy
View PDF (2 pages)
dot icon09/06/2009
Appointment terminated director mark horgan
View PDF (1 pages)
dot icon22/05/2009
Appointment terminated director and secretary zachary green
View PDF (1 pages)
dot icon22/05/2009
Director and secretary appointed jennifer nellany
View PDF (2 pages)
dot icon14/03/2009
Resolutions
View PDF (2 pages)
dot icon29/10/2008
Full accounts made up to 2007-12-31
View PDF (19 pages)
dot icon25/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (1 pages)
dot icon25/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (1 pages)
dot icon25/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (1 pages)
dot icon25/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon25/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon25/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon25/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon09/06/2008
Return made up to 17/04/08; full list of members
View PDF (7 pages)
dot icon09/06/2008
Secretary's change of particulars / richard smith / 15/02/2008
View PDF (1 pages)
dot icon03/02/2008
Full accounts made up to 2006-12-31
View PDF (18 pages)
dot icon12/11/2007
New director appointed
View PDF (2 pages)
dot icon05/11/2007
Director resigned
View PDF (1 pages)
dot icon14/05/2007
Return made up to 20/03/07; full list of members
View PDF (8 pages)
dot icon28/02/2007
Director resigned
View PDF (1 pages)
dot icon28/02/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/02/2007
Secretary resigned
View PDF (1 pages)
dot icon28/02/2007
New secretary appointed
View PDF (1 pages)
dot icon28/02/2007
New director appointed
View PDF (1 pages)
dot icon28/02/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon28/02/2007
New director appointed
View PDF (1 pages)
dot icon28/02/2007
New director appointed
View PDF (1 pages)
dot icon30/01/2007
Full accounts made up to 2006-03-31
View PDF (19 pages)
dot icon04/10/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
View PDF (1 pages)
dot icon31/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon17/07/2006
Director resigned
View PDF (1 pages)
dot icon23/03/2006
Return made up to 20/03/06; full list of members
View PDF (8 pages)
dot icon22/12/2005
Full accounts made up to 2005-03-31
View PDF (19 pages)
dot icon07/04/2005
Full accounts made up to 2004-03-31
View PDF (18 pages)
dot icon05/04/2005
Return made up to 20/03/05; full list of members
View PDF (8 pages)
dot icon23/06/2004
Director resigned
View PDF (1 pages)
dot icon23/06/2004
Return made up to 20/03/04; no change of members
View PDF (7 pages)
dot icon21/05/2004
Particulars of mortgage/charge
View PDF (27 pages)
dot icon21/04/2004
New director appointed
View PDF (2 pages)
dot icon21/04/2004
New director appointed
View PDF (2 pages)
dot icon10/12/2003
Particulars of mortgage/charge
View PDF (11 pages)
dot icon10/12/2003
Particulars of mortgage/charge
View PDF (11 pages)
dot icon10/12/2003
Particulars of mortgage/charge
View PDF (15 pages)
dot icon10/12/2003
Particulars of mortgage/charge
View PDF (15 pages)
dot icon10/12/2003
Particulars of mortgage/charge
View PDF (15 pages)
dot icon10/12/2003
Particulars of mortgage/charge
View PDF (11 pages)
dot icon09/10/2003
Director resigned
View PDF (1 pages)
dot icon09/09/2003
Director resigned
View PDF (1 pages)
dot icon09/09/2003
New director appointed
View PDF (1 pages)
dot icon04/08/2003
Full accounts made up to 2003-03-31
View PDF (16 pages)
dot icon02/06/2003
New director appointed
View PDF (2 pages)
dot icon29/05/2003
Return made up to 20/03/03; full list of members
View PDF (7 pages)
dot icon08/01/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon18/12/2002
Resolutions
View PDF (8 pages)
dot icon05/11/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon05/11/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon05/11/2002
Director's particulars changed
View PDF (1 pages)
dot icon05/11/2002
Director's particulars changed
View PDF (1 pages)
dot icon02/11/2002
Full accounts made up to 2002-03-31
View PDF (15 pages)
dot icon19/03/2002
Return made up to 20/03/02; full list of members
View PDF (7 pages)
dot icon18/03/2002
Return made up to 20/03/01; full list of members
View PDF (6 pages)
dot icon09/03/2002
Director resigned
View PDF (1 pages)
dot icon09/03/2002
Director resigned
View PDF (1 pages)
dot icon14/02/2002
Registered office changed on 14/02/02 from: 3 palace gate house hampton court road east molesey surrey KT8 9BN
View PDF (1 pages)
dot icon26/11/2001
New secretary appointed
View PDF (2 pages)
dot icon26/11/2001
Secretary resigned
View PDF (1 pages)
dot icon23/11/2001
Full accounts made up to 2001-03-31
View PDF (17 pages)
dot icon13/06/2001
Nc inc already adjusted 22/02/01
View PDF (1 pages)
dot icon13/06/2001
Ad 22/02/01--------- £ si 3753519@1=3753519 £ ic 100/3753619
View PDF (2 pages)
dot icon13/06/2001
Resolutions
View PDF (0 pages)
dot icon13/06/2001
Resolutions
View PDF (1 pages)
dot icon05/06/2001
New director appointed
View PDF (2 pages)
dot icon24/05/2001
Ad 20/03/00--------- £ si 54@1=54 £ ic 46/100
View PDF (2 pages)
dot icon24/05/2001
New secretary appointed
View PDF (2 pages)
dot icon23/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/04/2001
Director resigned
View PDF (1 pages)
dot icon20/03/2001
New director appointed
View PDF (2 pages)
dot icon08/06/2000
New director appointed
View PDF (2 pages)
dot icon08/06/2000
New director appointed
View PDF (2 pages)
dot icon02/06/2000
Resolutions
View PDF (10 pages)
dot icon02/06/2000
Ad 26/05/00--------- £ si 45@1=45 £ ic 1/46
View PDF (2 pages)
dot icon20/03/2000
Secretary resigned
View PDF (1 pages)
dot icon20/03/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
17/04/2025
dot iconLast statement dated
31/12/2023View PDF
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Financial Ratios

118 LIMITED has not submitted financial statements

118 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

47
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About 118 LIMITED

118 LIMITED is a Dissolved company incorporated on 20/03/2000 with the registered office located at 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 118 LIMITED?

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118 LIMITED is currently Dissolved. It was registered on 20/03/2000 and dissolved on 07/01/2026.

Where is 118 LIMITED located?

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118 LIMITED is registered at 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ.

What does 118 LIMITED do?

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118 LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for 118 LIMITED?

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The latest filing was on 07/01/2026: Final Gazette dissolved following liquidation.