CARDIFF TRADER SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

11436476

Incorporation date

27/06/2018

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2018)

13/02/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

27/06/2023

Withdrawal of a person with significant control statement on 2023-06-27

View PDF (2 pages)

27/06/2023

Notification of Lomar Twilight Limited as a person with significant control on 2022-12-31

View PDF (2 pages)

07/06/2023

Satisfaction of charge 114364760001 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 114364760002 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 114364760003 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 114364760004 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 114364760005 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 114364760006 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 114364760008 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 114364760007 in full

View PDF (1 pages)

12/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2023

Full accounts made up to 2021-12-31

View PDF (38 pages)

17/01/2023

Termination of appointment of Emmanouil Kouligkas as a director on 2023-01-17

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

01/12/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

30/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

12/03/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

28/07/2020

Termination of appointment of Achim Boehme as a director on 2020-07-25

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

22/07/2020

Registration of charge 114364760008, created on 2020-07-14

View PDF (29 pages)

02/06/2020

Registration of charge 114364760005, created on 2020-05-28

View PDF (4 pages)

02/06/2020

Registration of charge 114364760006, created on 2020-05-28

View PDF (18 pages)

02/06/2020

Registration of charge 114364760007, created on 2020-05-28

View PDF (26 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

10/09/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

11/10/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

20/08/2018

Registration of charge 114364760004, created on 2018-08-14

View PDF (3 pages)

17/08/2018

Registration of charge 114364760003, created on 2018-08-14

View PDF (17 pages)

17/08/2018

Registration of charge 114364760002, created on 2018-08-14

View PDF (26 pages)

20/07/2018

Registration of charge 114364760001, created on 2018-07-13

View PDF (28 pages)

09/07/2018

Resolutions

View PDF (22 pages)

27/06/2018

Incorporation

View PDF (10 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Georgiou, George Nicholas, Mr.	Director	27/06/2018 - Present	99
Kouligkas, Emmanouil	Director	26/06/2018 - 16/01/2023	72

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARDIFF TRADER SHIPPING LIMITED

CARDIFF TRADER SHIPPING LIMITED is an(a) Dissolved company incorporated on 27/06/2018 with the registered office located at 13-14 Hobart Place, London SW1W 0HH. There is currently 1 active director 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 TRADER SHIPPING LIMITED?

CARDIFF TRADER SHIPPING LIMITED is currently Dissolved. It was registered on 27/06/2018 and dissolved on 13/02/2024.

Where is CARDIFF TRADER SHIPPING LIMITED located?

CARDIFF TRADER SHIPPING LIMITED is registered at 13-14 Hobart Place, London SW1W 0HH.

What does CARDIFF TRADER SHIPPING LIMITED do?

CARDIFF TRADER SHIPPING LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CARDIFF TRADER SHIPPING LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via compulsory strike-off.