General information

Name:

22 Bourne St Limited

Office Address:

16 Lambourne Crescent, Cardiff Business Park, Llanishen CF14 5GF Cardiff

Number: 08786684

Incorporation date: 2013-11-22

Dissolution date: 2017-11-28

End of financial year: 05 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 16 Lambourne Crescent, Cardiff Business Park,, Cardiff CF14 5GF 22 Bourne St Ltd was classified as a Private Limited Company and issued a 08786684 registration number. This firm appeared on November 22, 2013. 22 Bourne St Ltd had been prospering in the business for 4 years.

Torben D. and Mads D. were the enterprise's directors and were running the company for 4 years.

Executives who controlled the firm include: Torben D. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Siri D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Torben D.

Role: Director

Appointed: 22 November 2013

Latest update: 12 April 2024

Mads D.

Role: Director

Appointed: 22 November 2013

Latest update: 12 April 2024

People with significant control

Torben D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Siri D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2018
Account last made up date 05 April 2016
Confirmation statement next due date 06 December 2019
Confirmation statement last made up date 22 November 2016
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2013-11-22
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 17 July 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 1 June 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 28th, November 2017
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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