CARDIFF BAY NOMINEE 1 LIMITED

Key Data

Status

Dissolved

Company No.

05120502

Incorporation date

05/05/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2004)

28/12/2016

Final Gazette dissolved following liquidation

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28/09/2016

Return of final meeting in a members' voluntary winding up

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10/08/2016

Registered office address changed from No 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-08-11

View PDF (2 pages)

04/08/2016

Declaration of solvency

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04/08/2016

Appointment of a voluntary liquidator

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04/08/2016

Resolutions

View PDF (1 pages)

18/07/2016

Termination of appointment of Jonathan Edwin Ashcroft as a director on 2016-07-15

View PDF (1 pages)

18/07/2016

Termination of appointment of Julian Miles Cobourne as a director on 2016-07-11

View PDF (1 pages)

18/07/2016

Appointment of Mrs Rowan Hostler as a director on 2016-07-14

View PDF (2 pages)

18/07/2016

Appointment of Mr David Rowley Rose as a director on 2016-07-14

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01/07/2016

Satisfaction of charge 1 in full

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01/06/2016

Annual return made up to 2016-05-06 with full list of shareholders

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10/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

01/07/2015

Termination of appointment of Ian Bryan Womack as a director on 2015-06-30

View PDF (1 pages)

21/06/2015

Appointment of Mr Julian Miles Cobourne as a director on 2015-06-18

View PDF (2 pages)

21/06/2015

Appointment of Mr Jonathan Edwin Ashcroft as a director on 2015-06-18

View PDF (2 pages)

27/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (5 pages)

01/06/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (5 pages)

01/06/2014

Register inspection address has been changed from No. 14 Cornhill London EC3V 3ND United Kingdom

View PDF (1 pages)

01/06/2014

Register(s) moved to registered office address

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24/03/2014

Accounts for a dormant company made up to 2013-12-31

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15/12/2013

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

09/12/2013

Termination of appointment of Mary Quinn as a director

View PDF (1 pages)

06/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

02/06/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (6 pages)

02/06/2013

Director's details changed for Michelle Mary Elizabeth Quinn on 2013-05-06

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05/11/2012

Appointment of Michelle Mary Elizabeth Quinn as a director

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04/11/2012

Termination of appointment of Christopher Laxton as a director

View PDF (1 pages)

03/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

31/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (6 pages)

31/05/2012

Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom

View PDF (1 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (6 pages)

09/12/2010

Statement of company's objects

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09/12/2010

Resolutions

View PDF (38 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

12/09/2010

Director's details changed for Mr Christopher James Wentworth Laxton on 2010-09-01

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (6 pages)

06/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/05/2010

Register inspection address has been changed

View PDF (1 pages)

06/05/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-05-06

View PDF (2 pages)

07/01/2010

Director's details changed for Mr Richard Peter Jones on 2010-01-08

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07/01/2010

Director's details changed for Mr Christopher James Wentworth Laxton on 2010-01-08

View PDF (2 pages)

18/11/2009

Amended accounts made up to 2008-12-31

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10/11/2009

Director's details changed for Mr Ian Bryan Womack on 2009-11-11

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07/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

01/06/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

25/11/2008

Appointment terminated director nicholas mansley

View PDF (1 pages)

06/10/2008

Resolutions

View PDF (1 pages)

13/05/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

13/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

28/05/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

25/04/2007

Resolutions

View PDF (35 pages)

25/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

07/05/2006

Return made up to 06/05/06; full list of members

View PDF (3 pages)

23/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

17/01/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

05/01/2006

Resolutions

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05/01/2006

Resolutions

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05/01/2006

Resolutions

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05/01/2006

Resolutions

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05/01/2006

Resolutions

View PDF (1 pages)

04/01/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

29/11/2005

Registered office changed on 30/11/05 from: 2 rougier street york YO90 1UU

View PDF (1 pages)

24/05/2005

Return made up to 06/05/05; full list of members

View PDF (3 pages)

24/05/2004

Particulars of mortgage/charge

View PDF (13 pages)

24/05/2004

Resolutions

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (16 pages)

13/05/2004

New secretary appointed

View PDF (2 pages)

13/05/2004

New director appointed

View PDF (14 pages)

13/05/2004

New director appointed

View PDF (12 pages)

13/05/2004

New director appointed

View PDF (8 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

05/05/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/05/2004 - Present	304
PAILEX SECRETARIES LIMITED	Corporate Secretary	05/05/2004 - 05/05/2004	240
PAILEX NOMINEES LIMITED	Corporate Director	05/05/2004 - 05/05/2004	237
Rose, David Rowley	Director	13/07/2016 - Present	208
Womack, Ian Bryan	Director	05/05/2004 - 29/06/2015	144

Persons with Significant Control

No PSC data available.

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Description

About CARDIFF BAY NOMINEE 1 LIMITED

CARDIFF BAY NOMINEE 1 LIMITED is an(a) Dissolved company incorporated on 05/05/2004 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 CARDIFF BAY NOMINEE 1 LIMITED?

CARDIFF BAY NOMINEE 1 LIMITED is currently Dissolved. It was registered on 05/05/2004 and dissolved on 28/12/2016.

Where is CARDIFF BAY NOMINEE 1 LIMITED located?

CARDIFF BAY NOMINEE 1 LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CARDIFF BAY NOMINEE 1 LIMITED do?

CARDIFF BAY NOMINEE 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARDIFF BAY NOMINEE 1 LIMITED?

The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.