Cardiff Bay Investments Limited

General information

Name:

Cardiff Bay Investments Ltd

Office Address:

Churchgate House 3 Church Road Whitchurch CF14 2DX Cardiff

Number: 05294607

Incorporation date: 2004-11-23

Dissolution date: 2019-12-17

End of financial year: 29 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cardiff Bay Investments started conducting its operations in the year 2004 as a Private Limited Company under the ID 05294607. This company's office was based in Cardiff at Churchgate House. This particular Cardiff Bay Investments Limited company had been offering its services for at least fifteen years.

When it comes to the following company's executives data, there were three directors: Mehrdad C., Emma V. and Peter V..

Executives who had control over the firm were as follows: Emma V. had substantial control or influence over the company. Peter V. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mehrdad C.

Role: Director

Appointed: 12 July 2010

Latest update: 4 November 2023

Emma V.

Role: Director

Appointed: 23 November 2004

Latest update: 4 November 2023

Peter V.

Role: Director

Appointed: 23 November 2004

Latest update: 4 November 2023

Peter V.

Role: Secretary

Appointed: 23 November 2004

Latest update: 4 November 2023

People with significant control

Emma V.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter V.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 August 2019
Account last made up date 29 November 2017
Confirmation statement next due date 07 December 2019
Confirmation statement last made up date 23 November 2018
Annual Accounts 22 May 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 22 May 2014
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 11 August 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 31 May 2016
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 2 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 29 November 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 17th, December 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

117-120 Bute Street Cardiff

Post code:

CF10 5AE

City / Town:

Cardiff

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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