BSB CARDIFF LIMITED

Key Data

Status

Dissolved

Company No.

05320914

Incorporation date

22/12/2004

Size

Total Exemption Small

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2004)

25/01/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/08/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2013

Registered office address changed from the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG United Kingdom on 2013-12-17

View PDF (1 pages)

29/07/2013

Restoration by order of the court

View PDF (3 pages)

05/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/12/2011

Registered office address changed from Exchange Court 4Th Floor 1 Dale Street Liverpool Merseyside L2 2PP on 2011-12-22

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2011

Application to strike the company off the register

View PDF (3 pages)

20/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

29/11/2010

Certificate of change of name

View PDF (3 pages)

29/11/2010

Change of name notice

View PDF (2 pages)

07/11/2010

Resolutions

View PDF (1 pages)

07/11/2010

Change of name notice

View PDF (2 pages)

19/08/2010

Registered office address changed from the Old Bank 56 Shrewsbury Road Prenton Merseyside CH43 2HY on 2010-08-20

View PDF (2 pages)

07/02/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

21/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

21/01/2010

Registered office address changed from the Old Bank 56 Shrewsbury Road Prenton Merseyside CH43 2HY England on 2010-01-22

View PDF (1 pages)

20/01/2010

Director's details changed for Mr Paul Anthony Dumbleton on 2009-12-23

View PDF (2 pages)

20/01/2010

Director's details changed for David Stephen Nettle on 2009-12-23

View PDF (2 pages)

10/01/2010

Registered office address changed from 1 Neptune Court Vanguard Way Ocean Park Cardiff CF24 5PJ on 2010-01-11

View PDF (1 pages)

10/01/2010

Termination of appointment of Robin Chubb as a director

View PDF (1 pages)

20/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

16/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

10/11/2008

Director appointed david stephen nettle

View PDF (2 pages)

17/01/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

17/01/2008

Secretary's particulars changed

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

19/01/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

15/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

01/10/2006

Memorandum and Articles of Association

View PDF (26 pages)

25/09/2006

Certificate of change of name

View PDF (2 pages)

21/09/2006

Resolutions

View PDF (2 pages)

18/01/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

20/12/2005

Registered office changed on 21/12/05 from: 1 neptune court vanguard way ocean park cardiff CF24 5PJ

View PDF (1 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

Registered office changed on 14/12/05 from: 6 ynys bridge court gwaelod y garth cardiff CF15 9SS

View PDF (1 pages)

13/12/2005

Accounting reference date extended from 31/12/05 to 28/02/06

View PDF (1 pages)

25/08/2005

New secretary appointed

View PDF (2 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Ad 01/01/05--------- £ si [email protected]=4999 £ ic 1/5000

View PDF (2 pages)

06/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

Registered office changed on 07/03/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

06/03/2005

Nc inc already adjusted 01/01/05

View PDF (1 pages)

06/03/2005

Resolutions

View PDF (2 pages)

06/03/2005

Resolutions

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Secretary resigned

View PDF (1 pages)

06/03/2005

Resolutions

View PDF (43 pages)

15/02/2005

Certificate of change of name

View PDF (2 pages)

22/12/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BSB CARDIFF LIMITED

BSB CARDIFF LIMITED is an(a) Dissolved company incorporated on 22/12/2004 with the registered office located at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS. 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 BSB CARDIFF LIMITED?

BSB CARDIFF LIMITED is currently Dissolved. It was registered on 22/12/2004 and dissolved on 25/01/2016.

Where is BSB CARDIFF LIMITED located?

BSB CARDIFF LIMITED is registered at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS.

What does BSB CARDIFF LIMITED do?

BSB CARDIFF LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for BSB CARDIFF LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via compulsory strike-off.