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Cardiff Investors Limited

Company Number: 11225936 · Private Limited Company

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Trust Score

60 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

8 years

groups Officers

Active Directors

2

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

26 February 2018

8 years ago

location_on Address

7 Treganna Street, Canton, Cardiff, CF11 8FN, Wales

category Industry

Licensed Restaurants

info About Cardiff Investors Limited

Cardiff Investors Limited is a private limited company registered in the United Kingdom with company number 11225936. The company was incorporated on 26 February 2018, making it 8 years old. The company is currently dissolved.

Cardiff Investors Limited operates in the licensed restaurants sector.

The company's registered office is located at 7 Treganna Street, Canton, Cardiff, CF11 8FN, Wales.

Cardiff Investors Limited currently has 2 active officers, including SIINGH, Ajay, SINGH, Pyar.

Filing History

7 June 2022
GAZ2(A)

Gazette Dissolved Voluntary

22 October 2021
SOAS(A)

Dissolution Voluntary Strike Off Suspended

19 October 2021
GAZ1(A)

Gazette Notice Voluntary

6 October 2021
DS01

Dissolution Application Strike Off Company

12 May 2021
PSC04

Change To A Person With Significant Control

Show 9 more filings
12 May 2021

AD01 — Change Registered Office Address Company With Date Old Address New Address

22 April 2021

TM01 — Termination Director Company With Name Termination Date

29 March 2021

CS01 — Confirmation Statement With No Updates

22 October 2020

AA — Accounts With Accounts Type Total Exemption Full

27 April 2020

CS01 — Confirmation Statement With No Updates

13 November 2019

AA — Accounts With Accounts Type Total Exemption Full

4 March 2019

CS01 — Confirmation Statement With Updates

15 October 2018

AD01 — Change Registered Office Address Company With Date Old Address New Address

26 February 2018

NEWINC — Incorporation Company

Company Timeline

Company dissolved

AD01

change registered office address company with date old address new address

TM01

termination director company with name termination date

CS01

confirmation statement with no updates

AA

accounts with accounts type total exemption full

Show 9 more events

CS01

NAGENDRANATH, Rajendranath resigned

AA

CS01

AD01

Company incorporated

SIINGH, Ajay appointed

SINGH, Pyar appointed

NAGENDRANATH, Rajendranath appointed

help Frequently Asked Questions

Is Cardiff Investors Limited still active?

Cardiff Investors Limited is currently dissolved. Incorporated on 26 February 2018, 8 years ago.

Can I trust Cardiff Investors Limited?

Based on publicly available data, Cardiff Investors Limited has a trust score of 60/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Cardiff Investors Limited has 2 active directors: SIINGH, Ajay, SINGH, Pyar.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.