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C

CARDIFF BAY GP LIMITED

Dissolved Wokingham

Activities of financial services holding companies

Activities of financial services holding companies
C

CARDIFF BAY GP LIMITED

Activities of financial services holding companies

Founded 21 Jun 2000 Dissolved Wokingham, United Kingdom
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted 5 Jul 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 21 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—14 May 2004Active
David Rowley RoseDirectorBritishUnited Kingdom757 Jun 2019Active
Jane HamiltonDirectorBritishUnited Kingdom437 Jun 2019Active

Shareholders

Shareholders (1)

Norwich Union (shareholder Gp) Limited
100.0%
1129 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Norwich Union (shareholder Gp) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

NORWICH UNION (SHAREHOLDER GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
CARDIFF BAY GP LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2020GazetteGazette Dissolved LiquidationView(1 page)
2 Nov 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
9 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
8 Jul 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(4 pages)
8 Jul 2019ResolutionResolutionsView(1 page)
2 Feb 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Nov 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
9 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
8 Jul 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(4 pages)
8 Jul 2019 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 2 Feb 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 2 Nov 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 9 Jul 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 8 Jul 2019

Resolutions

6 years ago on 8 Jul 2019