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Dato Capital United Kingdom

Cardiff Gate LTD

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BROOMCO (2448) LIMITED
CARDIFF GATE LIMITED

Details

Company type Private Limited Company, Active
Company Number 16193151
Universal Entity Code4609-6274-2670-9102
Record last updated Monday, January 20, 2025 9:53:55 AM UTC
Official Address 69 Monks Drive London England W30ed Hanger Hill
There are 21 companies registered at this street
Locality Hanger Hilllondon
Region EalingLondon, England
Postal Code W30ED
Sector Unlicenced restaurants and cafes

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CARDIFF GATE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-32025-401234

Directors

Document Type Publication date Download link
Registry Jan 19, 2025 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 14, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 14, 2010 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 9, 2010 Change of registered office address Change of registered office address
Registry Aug 4, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 4, 2010 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Aug 4, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 4, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2010 Resignation of one Director Resignation of one Director
Registry Jul 29, 2010 Resignation of one Director 4141... Resignation of one Director 4141...
Registry Jul 29, 2010 Resignation of one Director Resignation of one Director
Registry Jul 22, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 15, 2010 Resignation of one Construction & Property and one Director (a man) Resignation of one Construction & Property and one Director (a man)
Registry Jan 19, 2010 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Financials May 20, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Annual return Annual return
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Annual return Annual return
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Annual return Annual return
Registry Jan 26, 2007 Annual return 4141... Annual return 4141...
Financials May 31, 2006 Annual accounts Annual accounts
Registry Mar 20, 2006 Annual return Annual return
Registry Nov 30, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 30, 2005 Appointment of a director Appointment of a director
Registry Nov 30, 2005 Resignation of a director Resignation of a director
Registry Nov 29, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2005 Appointment of a secretary Appointment of a secretary
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 Annual return Annual return
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Jan 22, 2004 Annual return Annual return
Financials Jul 25, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Annual return Annual return
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Apr 2, 2002 Change of accounting reference date Change of accounting reference date
Registry Feb 11, 2002 Resignation of a director Resignation of a director
Registry Feb 11, 2002 Annual return Annual return
Registry Apr 25, 2001 Shares agreement Shares agreement
Registry Apr 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 2001 Memorandum of association Memorandum of association
Registry Apr 20, 2001 Varying share rights and names Varying share rights and names
Registry Apr 19, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 19, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 19, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 19, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 19, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 9, 2001 Appointment of a director Appointment of a director
Registry Apr 9, 2001 Resignation of a director Resignation of a director
Registry Apr 9, 2001 Resignation of a director 4141... Resignation of a director 4141...
Registry Apr 9, 2001 Appointment of a director Appointment of a director
Registry Apr 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 9, 2001 Resignation of a director Resignation of a director
Registry Apr 9, 2001 Appointment of a director Appointment of a director
Registry Apr 9, 2001 Appointment of a director 4141... Appointment of a director 4141...
Registry Apr 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 19, 2001 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 14, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2001 Two appointments: 2 men 4141... Two appointments: 2 men 4141...
Registry Mar 8, 2001 Company name change Company name change
Registry Mar 8, 2001 Change of name certificate Change of name certificate
Registry Jan 15, 2001 Two appointments: 2 companies Two appointments: 2 companies

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