GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED
Non-Trading
General Information
NAME
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED
COMPANY NUMBER
01617261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/02/1982
(42 years and 9 months old)
WEBSITE
ABPORTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/1996
12/12/2006
GROSVENOR WATERSIDE (CARDIFF BAY) PLC.
View all previous names
LONDON
WC2E 9ES
150 Holborn
London
EC1N 2NS
25 Bedford Street
London
WC2E 9ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATED BRITISH PORTS | Active - Accounts Filed | View Report |
| GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ABP SECRETARIAT SERVICES LIMITED 16/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 1 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 44 Past: 0 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 36 Past: 4 |
View Report |
|
01/09/1989 - Present (35 years and 2 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
01/09/1989 - Present (35 years and 2 months) Born in Aug 1957 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | Daniel Gama Rodrigues (924454122) has left the board |
| 12/09/2022 | Huw Einar Turner (919673923) has left the board |
| 12/09/2022 | New Board Member Munroop Atwal (929780802) Appointed |
| 12/09/2022 | New Board Member Lucinda Mary Johnson (906702263) Appointed |
| 27/04/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 08/05/2020 | Steven John Munro (919655806) has left the board |
| 08/05/2020 | New Board Member Daniel Gama Rodrigues (924454122) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 27/02/2019 | New Board Member Steven John Munro (919655806) Appointed |
| 26/02/2019 | George Sebastian Matthew Bull (915813506) has left the board |
| 19/09/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 06/06/2016 | Change in Reg. Office |
| 06/06/2016 | New Accounts filed |
| 30/09/2015 | New Accounts filed |
| 03/08/2015 | ABP SECRETARIAT SERVICES LIMITED (919942833) has left the board |
| 03/08/2015 | New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919942160) Appointed |
| 20/07/2015 | New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919942833) Appointed |
| 19/06/2015 | New Annual Return filed |
| 16/04/2015 | New Board Member Huw Einar Turner (919673923) Appointed |
| 27/02/2015 | Ann Dibben (909447438) has left the board |
| 18/06/2014 | New Annual Return filed |
| 22/01/2014 | Elaine Richardson (918351337) has left the board |
| 11/12/2013 | New Company Secretary Elaine Richardson (918351337) Appointed |
| 14/10/2013 | New Accounts filed |
| 16/07/2013 | Ann Rutter (917957746) has left the board |
| 09/07/2013 | Phillip John Williams (906238903) has left the board |
| 09/07/2013 | New Board Member Ann Rutter (917957746) Appointed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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