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EAST BAY CARDIFF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as East Bay Cardiff Limited. The company was founded 6 years ago and was given the registration number 11107836. The firm's registered office is in LONDON. You can find them at 43 Palace Street, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EAST BAY CARDIFF LIMITED
Company Number:11107836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:43 Palace Street, London, United Kingdom, SW1E 5HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Palace Street, London, United Kingdom, SW1E 5HL

Director12 December 2017Active
43, Palace Street, London, United Kingdom, SW1E 5HL

Director12 December 2017Active

People with Significant Control

Mr Steven Mark Worboys
Notified on:12 December 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:43, Palace Street, London, United Kingdom, SW1E 5HL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jerald Solis
Notified on:12 December 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:43, Palace Street, London, United Kingdom, SW1E 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Restoration

Restoration order of court.

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2022-04-26Gazette

Gazette dissolved compulsory.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-04-23Gazette

Gazette filings brought up to date.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-09Mortgage

Mortgage satisfy charge full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-01-08Persons with significant control

Change to a person with significant control.

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2017-12-12Incorporation

Incorporation company.

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