THE MOON CARDIFF LTD

Dissolved Cardiff

Licensed clubs

Licensed clubs
T

THE MOON CARDIFF LTD

Licensed clubs

Founded 21 Nov 2011 Dissolved Cardiff, United Kingdom website.com
Licensed clubs
Accounts Submitted 26 May 2016
Confirmation Submitted 1 Dec 2016 Next due 5 Dec 2017 103 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Moon Club Womanby Street Cardiff CF10 1BR

Full company profile for THE MOON CARDIFF LTD (07854097), a dissolved company based in Cardiff, United Kingdom. Incorporated 21 Nov 2011. Licensed clubs. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gwyn Robert ThomasDirectorBritishWales4721 Nov 2011Active
Steve BinesSecretaryUnknownUnknown21 Nov 2011Active
Steven David BinesDirectorWelshWales6121 Nov 2011Active

Shareholders

Shareholders (2)

Gwyn Robert Thomas
50.0%
50
Steve Bines
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gwyn Robert Willis Thomas

British

Active
Notified 6 Apr 2016
Residence Wales
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Steven David Bines

Welsh

Active
Notified 6 Apr 2016
Residence Wales
DOB March 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2018GazetteGazette Dissolved Voluntary
20 Jun 2017DissolutionDissolution Voluntary Strike Off Suspended
23 May 2017GazetteGazette Notice Voluntary
15 May 2017DissolutionDissolution Application Strike Off Company
1 Dec 2016Confirmation StatementConfirmation statement made on 21 Nov 2016 with updates
27 Feb 2018 Gazette

Gazette Dissolved Voluntary

20 Jun 2017 Dissolution

Dissolution Voluntary Strike Off Suspended

23 May 2017 Gazette

Gazette Notice Voluntary

15 May 2017 Dissolution

Dissolution Application Strike Off Company

1 Dec 2016 Confirmation Statement

Confirmation statement made on 21 Nov 2016 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 27 Feb 2018

Dissolution Voluntary Strike Off Suspended

8 years ago on 20 Jun 2017

Gazette Notice Voluntary

8 years ago on 23 May 2017

Dissolution Application Strike Off Company

9 years ago on 15 May 2017

Confirmation statement made on 21 Nov 2016 with updates

9 years ago on 1 Dec 2016