CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED

Accounts Submitted 20 Feb 2019

Confirmation Statement Submitted 14 Dec 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Credit Report

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 15 resigned

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						Status
Alexander Stewart Mcintyre	Director	British	United Kingdom	69	12 Aug 2015	Active
Robert Edward Turner	Secretary	British	Unknown	—	5 Mar 2008	Active

Shareholders

Shareholders (2)


Explore Capital Limited	50.0%	50	B Ordinary	25 Nov 2015
Explore Capital Limited	50.0%	50	A Ordinary	25 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Explore Capital 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

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Group Structure

EXPLORE CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAING O'ROURKE PLC. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

O'ROURKE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED united kingdom

CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Jul 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 May 2019	Gazette	Gazette Notice Voluntary	View(1 page)
2 May 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 May 2019	Insolvency	Solvency Statement dated 29/03/19	View(1 page)
1 May 2019	Resolution	Resolutions	View(2 pages)