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C

CARDIFF TRUSTEE LIMITED

Dissolved London

Non-trading company

Non-trading company
C

CARDIFF TRUSTEE LIMITED

Non-trading company

Founded 25 Nov 2016 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 14 Dec 2016
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Berkeley Square House 8th Floor Berkeley Square London W1J 6DB United Kingdom

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Jeremy Nicholas BullockDirectorBritishEngland5725 Nov 2016Active
Mark James TerryDirectorBritishEngland4925 Nov 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Tristan Capital Partners Llp

United Kingdom

Active
Notified 25 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Aew Europe Llp

United Kingdom

Active
Notified 25 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

European Property Investors Special Opportunities (general Partner) Limited

United Kingdom

Active
Notified 25 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
See All Controllers

Group Structure

Group Structure

EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRISTAN CAPITAL PARTNERS LLP united kingdom appoint/remove members limited liability partnership
AEW EUROPE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
AEW GLOBAL LIMITED united kingdom
AEW GLOBAL UK LIMITED united kingdom
AEW EUROPE HOLDING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CGH UK ACQUISITION COMPANY LIMITED united kingdom
CARDIFF TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2018GazetteGazette Dissolved VoluntaryView(1 page)
30 Jan 2018GazetteGazette Notice VoluntaryView(1 page)
18 Jan 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
14 Dec 2016AccountsAnnual accounts made up to 2017-11-30View(1 page)
25 Nov 2016IncorporationCompany incorporatedView(23 pages)
17 Apr 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
30 Jan 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
18 Jan 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
14 Dec 2016 Accounts

Annual accounts made up to 2017-11-30

View Document(1 page)
25 Nov 2016 Incorporation

Company incorporated

View Document(23 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 17 Apr 2018

Gazette Notice Voluntary

8 years ago on 30 Jan 2018

Dissolution Application Strike Off Company

8 years ago on 18 Jan 2018

Annual accounts made up to 2017-11-30

9 years ago on 14 Dec 2016

Company incorporated

9 years ago on 25 Nov 2016