22 BOURNE ST LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5GF

Company number 08786684
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 16 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK,, LLANISHEN, CARDIFF, CF14 5GF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Satisfaction of charge 087866840002 in full; Accounts for a dormant company made up to 5 April 2016. The most likely internet sites of 22 BOURNE ST LTD are www.22bournest.co.uk, and www.22-bourne-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 Bourne St Ltd is a Private Limited Company. The company registration number is 08786684. 22 Bourne St Ltd has been working since 22 November 2013. The present status of the company is Active. The registered address of 22 Bourne St Ltd is 16 Lambourne Crescent Cardiff Business Park Llanishen Cardiff Cf14 5gf. . DAL, Mads Christoffer is a Director of the company. DAL, Torben is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DAL, Mads Christoffer
Appointed Date: 22 November 2013
36 years old

Director
DAL, Torben
Appointed Date: 22 November 2013
76 years old

Persons With Significant Control

Mr Torben Dal
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Siri Dal
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22 BOURNE ST LTD Events

07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
06 Oct 2016
Satisfaction of charge 087866840002 in full
01 Jun 2016
Accounts for a dormant company made up to 5 April 2016
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

30 Jul 2015
Accounts for a dormant company made up to 5 April 2015
...
... and 1 more events
01 Jun 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
09 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1

05 Mar 2014
Registration of charge 087866840001
22 Nov 2013
Current accounting period extended from 30 November 2014 to 5 April 2015
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 1

22 BOURNE ST LTD Charges

30 June 2015
Charge code 0878 6684 0002
Delivered: 4 July 2015
Status: Satisfied on 6 October 2016
Persons entitled: Mikhail Skvortsov
Description: F/H 22 bourne street, london t/no NGL942959…
3 March 2014
Charge code 0878 6684 0001
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: 22 bourne street london. Notification of addition to or…