Dissolved
Dissolved 2017-09-19
Company Information for CARDIFF INNS LIMITED
FFORDD PENGAM, CARDIFF, CF24,
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Company Registration Number
07027727
Private Limited Company
Dissolved Dissolved 2017-09-19 |
Company Name | |
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CARDIFF INNS LIMITED | |
Legal Registered Office | |
FFORDD PENGAM CARDIFF | |
Company Number | 07027727 | |
---|---|---|
Date formed | 2009-09-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-09-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED ALI ABEDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERITH (SECRETARIES) LIMITED |
Company Secretary | ||
BABAK AHMADZADEH |
Company Secretary | ||
BABAK AHMADZADEH |
Director | ||
DEREK LAURENCE BROWN |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBANY STREET PROPERTY LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
UMBRA BUILDING SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
AVA MAINTENANCE SERVICES LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
JAPA LIMITED | Director | 2015-06-08 | CURRENT | 2008-02-19 | Dissolved 2018-03-20 | |
NOMTEC LIMITED | Director | 2015-06-08 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
SKYFIRST LIMITED | Director | 2015-06-08 | CURRENT | 2007-10-15 | Active - Proposal to Strike off | |
THE MEATING PLACE LIMITED | Director | 2015-06-01 | CURRENT | 2011-07-06 | Liquidation | |
JAMAT LIMITED | Director | 2015-02-25 | CURRENT | 2008-03-13 | Active | |
CARDIFF FOOD LIMITED | Director | 2015-02-25 | CURRENT | 2013-06-04 | Active | |
DEJA VU (CARDIFF) LIMITED | Director | 2015-02-13 | CURRENT | 2008-03-13 | Active | |
ARYA ACCOUNTANCY SERVICES LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
IMPERIAL GROUND RENTS LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
IMPERIAL BUILDING SERVICES CARDIFF LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
VULCAN LOUNGE LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Dissolved 2014-07-01 | |
NORTH STAR CARDIFF LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2013-11-07 | |
ABEDI LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
CRYSTAL (CARDIFF) LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Liquidation | |
ROWANCREST PROPERTIES LIMITED | Director | 2007-08-29 | CURRENT | 1972-02-02 | Active | |
MAHSA LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/05/16 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM C/O IMPERIAL PROPERTY 164A RICHMOND ROAD CARDIFF CF24 3BX | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/14 FULL LIST | |
AR01 | 21/05/13 FULL LIST | |
AR01 | 23/09/11 FULL LIST | |
AR01 | 23/09/10 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 15/07/10 STATEMENT OF CAPITAL GBP 999 | |
SH01 | 23/09/09 STATEMENT OF CAPITAL GBP 1000 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/11/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERITH (SECRETARIES) LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 2 MIDDLEFIELD LONDON NW8 6NE | |
AP04 | CORPORATE SECRETARY APPOINTED BERITH (SECRETARIES) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BABAK AHMADZADEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BABAK AHMADZADEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN | |
AP01 | DIRECTOR APPOINTED MOHAMMED ALI ABEDI | |
AP03 | SECRETARY APPOINTED BABAK AHMADZADEH | |
AP01 | DIRECTOR APPOINTED BABAK AHMADZADEH | |
AP01 | DIRECTOR APPOINTED DEREK BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due After One Year | 2011-10-01 | £ 938,840 |
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Creditors Due Within One Year | 2011-10-01 | £ 454,600 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDIFF INNS LIMITED
Called Up Share Capital | 2011-10-01 | £ 1,000 |
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Current Assets | 2011-10-01 | £ 27,574 |
Debtors | 2011-10-01 | £ 27,574 |
Fixed Assets | 2011-10-01 | £ 1,511,038 |
Shareholder Funds | 2011-10-01 | £ 145,172 |
Tangible Fixed Assets | 2011-10-01 | £ 1,511,038 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CARDIFF INNS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |