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Cardiff Trader Shipping Limited

Company Number: 11436476 · 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

7 years

groups Officers

Active Directors

1

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

27 June 2018

7 years ago

location_on Address

13-14 Hobart Place, London, SW1W 0HH, United Kingdom

category Industry

SIC 50200

info About Cardiff Trader Shipping Limited

Cardiff Trader Shipping Limited is a private limited company registered in the United Kingdom with company number 11436476. The company was incorporated on 27 June 2018, making it 7 years old. The company is currently dissolved.

Cardiff Trader Shipping Limited operates in the sic 50200 sector.

The company's registered office is located at 13-14 Hobart Place, London, SW1W 0HH, United Kingdom.

Cardiff Trader Shipping Limited currently has 1 active officer, including GEORGIOU, George Nicholas, Mr..

Filing History

13 February 2024
GAZ2

Gazette Dissolved Compulsory

16 January 2024
DISS16(SOAS)

Dissolved Compulsory Strike Off Suspended

28 November 2023
GAZ1

Gazette Notice Compulsory

27 June 2023
PSC02

Notification Of A Person With Significant Control

27 June 2023
PSC09

Withdrawal Of A Person With Significant Control Statement

Show 20 more filings
27 June 2023

CS01 — Confirmation Statement With Updates

7 June 2023

MR04 — Mortgage Satisfy Charge Full

7 June 2023

MR04 — Mortgage Satisfy Charge Full

7 June 2023

MR04 — Mortgage Satisfy Charge Full

7 June 2023

MR04 — Mortgage Satisfy Charge Full

7 June 2023

MR04 — Mortgage Satisfy Charge Full

7 June 2023

MR04 — Mortgage Satisfy Charge Full

7 June 2023

MR04 — Mortgage Satisfy Charge Full

7 June 2023

MR04 — Mortgage Satisfy Charge Full

12 April 2023

DISS40 — Gazette Filings Brought Up To Date

11 April 2023

AA — Accounts With Accounts Type Full

7 March 2023

GAZ1 — Gazette Notice Compulsory

18 January 2023

TM01 — Termination Director Company With Name Termination Date

27 June 2022

CS01 — Confirmation Statement With No Updates

1 December 2021

AA — Accounts With Accounts Type Full

View all 25 filings on Companies House →

Company Timeline

Company dissolved

CS01

confirmation statement with updates

AA

accounts with accounts type full

TM01

termination director company with name termination date

KOULIGKAS, Emmanouil resigned

director

Show 11 more events

CS01

AA

CS01

AA

TM01

CS01

BOEHME, Achim, Mr. resigned

Company incorporated

GEORGIOU, George Nicholas, Mr. appointed

BOEHME, Achim, Mr. appointed

KOULIGKAS, Emmanouil appointed

help Frequently Asked Questions

Is Cardiff Trader Shipping Limited still active?

Cardiff Trader Shipping Limited is currently dissolved. Incorporated on 27 June 2018, 7 years ago.

Can I trust Cardiff Trader Shipping Limited?

Based on publicly available data, Cardiff Trader Shipping 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 Trader Shipping Limited has 1 active director: GEORGIOU, George Nicholas, Mr..

database

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