22 Bourne ST Ltd

Company Registration Number: 08786684

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
22 Bourne ST Ltd is a Private Company Limited by Shares first registered on 22 November 2013. Its current registered address is in Cardiff.

Registered Address

16 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK,
LLANISHEN
CARDIFF
CF14 5GF

There are 61 companies currently registered at this postcode, including this one.

All companies at CF14 5GF

Registration Data

Company Number

08786684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1£1
of which Cash £1£1
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • DAL, Mads Christoffer

    Director

    Appointed on 22 November 2013

     

    Nationality: Danish

    Occupation: Director

    Month of birth: April 1989

    Flat 3
    95 Gloucester Avenue
    London
    NW1 8LB
    United Kingdom

  • DAL, Torben

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    14
    Eaton Mews South
    London
    SW1W 9HP
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC923H. Transaction: MzE2Mzc5Njc0N2FkaXF6a2N4.

  2. 6 October 2016 Satisfaction of charge 087866840002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5H24LGP. Transaction: MzE1OTcwODM2N2FkaXF6a2N4.

  3. 1 June 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X588UYDE. Transaction: MzE0OTg3NDYzM2FkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVGN1C. Transaction: MzEzNTgzNzc1N2FkaXF6a2N4.

  5. 30 July 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4CRLM1K. Transaction: MzEyODExMDc0MGFkaXF6a2N4.

  6. 4 July 2015 Registration of charge 087866840002, created on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Mortgage. Type: MR01. Barcode: A4AY3POQ. Transaction: MzEyNjk1ODQ0OGFkaXF6a2N4.

  7. 1 June 2015 Registered office address changed from 14 Lambourne Crescent Cardiff Business Park Cardiff CF14 5GF to 16 Lambourne Crescent, Cardiff Business Park, Llanishen Cardiff CF14 5GF on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48F9RDM. Transaction: MzEyNDE0OTU4NmFkaXF6a2N4.

  8. 9 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCX596. Transaction: MzExMzEzNTQ3NWFkaXF6a2N4.

  9. 5 March 2014 Registration of charge 087866840001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A331EE0A. Transaction: MzA5NTg2MTYzN2FkaXF6a2N4.

  10. 22 November 2013 Current accounting period extended from 30 November 2014 to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA01. Barcode: X2LOPNFC. Transaction: MzA4OTI2MzM1N2FkaXF6a2N4.

  11. 22 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LOO67S. Transaction: MzA4OTI0ODY1MWFkaXF6a2N4.

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