GAMBIT CF LIMITED

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GAMBIT CF LIMITED

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Key Data

Status

Dissolved

Company No.

02715513

Incorporation date

17/05/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 Assembly Square, Cardiff Bay, Cardiff CF10 4PLCopy
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Latest events (Record since 17/05/1992)
dot icon07/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon23/01/2012
First Gazette notice for voluntary strike-off
dot icon10/01/2012
Application to strike the company off the register
dot icon09/05/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon06/04/2011
Appointment of Mr Geraint Anthony Rowe as a secretary
dot icon06/04/2011
Termination of appointment of David Whiteley as a secretary
dot icon06/04/2011
Termination of appointment of David Whiteley as a director
dot icon11/01/2011
Total exemption small company accounts made up to 2010-09-30
dot icon28/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon18/01/2010
Appointment of Adrian Lee Jones as a director
dot icon18/01/2010
Cancellation of shares. Statement of capital on 2010-01-19
dot icon18/01/2010
Resolutions
dot icon18/01/2010
Purchase of own shares.
dot icon15/01/2010
Appointment of Geraint Anthony Rowe as a director
dot icon15/01/2010
Termination of appointment of Rhian Holmes as a director
dot icon15/01/2010
Termination of appointment of Deborah Whiteley as a director
dot icon15/01/2010
Appointment of David Alan Whiteley as a secretary
dot icon04/01/2010
Termination of appointment of Godfrey Ainsworth as a director
dot icon04/01/2010
Termination of appointment of Godfrey Ainsworth as a secretary
dot icon04/01/2010
Termination of appointment of Marian Ainsworth as a director
dot icon15/12/2009
Registered office address changed from Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AQ on 2009-12-16
dot icon18/11/2009
Certificate of change of name
dot icon18/11/2009
Resolutions
dot icon16/11/2009
Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 2009-11-09
dot icon04/10/2009
Total exemption full accounts made up to 2009-09-30
dot icon25/08/2009
Total exemption full accounts made up to 2008-09-30
dot icon26/05/2009
Return made up to 10/04/09; full list of members
dot icon07/08/2008
Total exemption full accounts made up to 2007-09-30
dot icon22/04/2008
Return made up to 10/04/08; full list of members
dot icon13/08/2007
Total exemption full accounts made up to 2006-09-30
dot icon10/06/2007
Return made up to 10/04/07; full list of members
dot icon07/09/2006
Total exemption full accounts made up to 2005-09-30
dot icon23/04/2006
Return made up to 10/04/06; full list of members
dot icon04/09/2005
Total exemption full accounts made up to 2004-09-30
dot icon08/06/2005
Return made up to 10/04/05; full list of members
dot icon05/09/2004
Total exemption full accounts made up to 2003-09-30
dot icon22/08/2004
Return made up to 10/04/04; full list of members
dot icon03/08/2003
Total exemption full accounts made up to 2002-09-30
dot icon15/04/2003
Return made up to 10/04/03; full list of members
dot icon01/07/2002
Total exemption full accounts made up to 2001-09-30
dot icon27/06/2002
Return made up to 25/04/02; full list of members
dot icon19/08/2001
Total exemption full accounts made up to 2000-09-30
dot icon29/04/2001
Return made up to 25/04/01; full list of members
dot icon29/04/2001
Director's particulars changed
dot icon29/04/2001
Registered office changed on 30/04/01
dot icon22/08/2000
Full accounts made up to 1999-09-30
dot icon21/06/2000
Return made up to 25/04/00; full list of members
dot icon21/06/2000
Director's particulars changed
dot icon26/09/1999
Resolutions
dot icon26/09/1999
Resolutions
dot icon26/09/1999
Ad 01/09/99--------- £ si 50@1=50 £ ic 100/150
dot icon26/09/1999
New director appointed
dot icon26/09/1999
New director appointed
dot icon01/08/1999
Full accounts made up to 1998-09-30
dot icon17/05/1999
Return made up to 25/04/99; no change of members
dot icon17/05/1999
Secretary's particulars changed;director's particulars changed
dot icon29/07/1998
Full accounts made up to 1997-09-30
dot icon20/05/1998
Return made up to 25/04/98; full list of members
dot icon20/05/1998
Secretary's particulars changed;director's particulars changed
dot icon24/01/1998
Registered office changed on 25/01/98 from: 16 mount stuart square cardiff bay south glamorgan CF5 6TR
dot icon02/10/1997
New director appointed
dot icon02/10/1997
New director appointed
dot icon20/07/1997
Full accounts made up to 1996-09-30
dot icon19/06/1997
Return made up to 25/04/97; no change of members
dot icon27/07/1996
Resolutions
dot icon27/07/1996
Accounts made up to 1995-09-30
dot icon21/05/1996
Return made up to 25/04/96; full list of members
dot icon07/08/1995
Accounts made up to 1994-09-30
dot icon07/08/1995
Resolutions
dot icon07/08/1995
Registered office changed on 08/08/95 from: gambit chartered accountants 16 mount stuart square cardiff CF1 6DP
dot icon02/05/1995
Return made up to 25/04/95; no change of members
dot icon02/05/1995
Registered office changed on 03/05/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/05/1994
Return made up to 25/04/94; no change of members
dot icon19/03/1994
Full accounts made up to 1993-09-30
dot icon12/05/1993
Return made up to 11/05/93; full list of members
dot icon30/05/1992
Ad 18/05/92--------- £ si 98@1=98 £ ic 2/100
dot icon30/05/1992
Accounting reference date notified as 30/09
dot icon25/05/1992
Secretary resigned
dot icon17/05/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adrian Lee Jones
Director
30/11/2009 - Present
12
Whiteley, Deborah
Director
31/08/1999 - 29/11/2009
10
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/05/1992 - 17/05/1992
99600
Holmes, Joseph Francis
Director
14/09/1997 - Present
27
Whiteley, David Alan
Director
31/08/1999 - 18/03/2011
52

Persons with Significant Control

0

No PSC data available.

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Description

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About GAMBIT CF LIMITED

GAMBIT CF LIMITED is an(a) Dissolved company incorporated on 17/05/1992 with the registered office located at 3 Assembly Square, Cardiff Bay, Cardiff CF10 4PL. There are currently 4 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 GAMBIT CF LIMITED?

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GAMBIT CF LIMITED is currently Dissolved. It was registered on 17/05/1992 and dissolved on 07/05/2012.

Where is GAMBIT CF LIMITED located?

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GAMBIT CF LIMITED is registered at 3 Assembly Square, Cardiff Bay, Cardiff CF10 4PL.

What does GAMBIT CF LIMITED do?

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GAMBIT CF LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for GAMBIT CF LIMITED?

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The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.