CARDIFF BAY NOMINEE 1 LIMITED

Address

CARDIFF BAY NOMINEE 1 LIMITED
NO 1 POULTRY
LONDON
EC2R 8EJ
(171 companies also use this postcode)

Classification:

Dormant Company

Legal Information

Company Registration No.:
05120502
Incorporation Date:
6 May 2004 (13 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 28 May 2015
For period ending:
31 Dec 2014
Filed on:
11 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 May 2015
Filed on:
28 May 2015
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Map


Notices published in the Gazette

22 Aug 2016

CARDIFF BAY NOMINEE 1 LIMITED (Company Number 05120502)

1 Aug 2016

CARDIFF BAY NOMINEE 1 LIMITED (Company Number 05120502)

1 Aug 2016

CARDIFF BAY NOMINEE 1 LIMITED (Company Number 05120502)

1 Aug 2016

Company Number: 04479553 Name of Company: MATCHTRACK LIMITED Company Number: 05120502

Recently Filed Documents - 60 available


Directors and Secretaries

Jonathan Ashcroft
18 Jun 2015 ⇒ Present ( 2 Years ) Director
Aviva Company Secretarial Services Limited
6 May 2004 ⇒ Present ( 13 Years ) Company Secretary
Julian Cobourne
18 Jun 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AGENT)
A SECURITY AGREEMENT - OUTSTANDING on 25 May 2004

Previous Addresses

2 ROUGIER STREET
YORK
YO90 1UU
Changed 30 Nov 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 11 Sep 2015 9
31 Dec 2013 25 Mar 2014 3
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 4 Sep 2012 9
31 Dec 2010 15 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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