KIN + ILK NO 2 CAPITAL QUARTER LIMITED
CARDIFF KIN + ILK ROATH DOCK LIMITED COFFI GLO AT GLOWORKS LIMITED

Hellopages » Cardiff » Cardiff » CF10 4BZ

Company number 09675770
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address 1 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, WALES, CF10 4BZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05 ; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of KIN + ILK NO 2 CAPITAL QUARTER LIMITED are www.kinilkno2capitalquarter.co.uk, and www.kin-ilk-no-2-capital-quarter.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kin Ilk No 2 Capital Quarter Limited is a Private Limited Company. The company registration number is 09675770. Kin Ilk No 2 Capital Quarter Limited has been working since 08 July 2015. The present status of the company is Active. The registered address of Kin Ilk No 2 Capital Quarter Limited is 1 Capital Quarter Tyndall Street Cardiff Wales Cf10 4bz. . CHAMPION, Rhys Lewis is a Director of the company. DAVIES, David John is a Director of the company. JENKINS, Alex Lloyd is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
CHAMPION, Rhys Lewis
Appointed Date: 07 September 2015
51 years old

Director
DAVIES, David John
Appointed Date: 08 July 2015
72 years old

Director
JENKINS, Alex Lloyd
Appointed Date: 08 July 2015
54 years old

Persons With Significant Control

Two Fat Men Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

KIN + ILK NO 2 CAPITAL QUARTER LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 July 2016
08 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05

21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
03 Feb 2016
Registration of charge 096757700001, created on 29 January 2016
22 Oct 2015
Company name changed coffi glo at gloworks LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21

08 Sep 2015
Appointment of Mr Rhys Lewis Champion as a director on 7 September 2015
01 Sep 2015
Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY United Kingdom to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 1 September 2015
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KIN + ILK NO 2 CAPITAL QUARTER LIMITED Charges

29 January 2016
Charge code 0967 5770 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…