40 Er Ltd was dissolved on 2018-05-15.
40 Er was a private limited company that was located at 16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, CF14 5GF. Its total net worth was estimated to be 1 pound, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally formed on 2014-12-16) was run by 2 directors and 1 secretary.
Director Torben D. who was appointed on 16 December 2014.
Director Mads D. who was appointed on 16 December 2014.
Among the secretaries, we can name:
Mads D. appointed on 16 December 2014.
The company was classified as "other service activities not elsewhere classified" (96090).
According to the official records, there was a name change on 2015-09-16 and their previous name was 46 Bp.
The last confirmation statement was filed on 2017-12-16 and last time the statutory accounts were filed was on 31 December 2016.
2015-12-16 was the date of the latest annual return.
| Office Address | 16 Lambourne Crescent, Cardiff Business Park |
| Office Address2 | Llanishen |
| Town | Cardiff |
| Post code | CF14 5GF |
| Country of origin | United Kingdom |
| Registration Number | 09357013 |
| Date of Incorporation | Tue, 16th Dec 2014 |
| Date of Dissolution | Tue, 15th May 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 30th Sep 2018 |
| Account last made up date | Sat, 31st Dec 2016 |
| Next confirmation statement due date | Mon, 30th Dec 2019 |
| Last confirmation statement dated | Sat, 16th Dec 2017 |
Position: Director
Appointed: 16 December 2014
Position: Director
Appointed: 16 December 2014
Position: Secretary
Appointed: 16 December 2014
Kapital Estates Ltd
14 Eaton Mews South, London, SW1W 9HP, England
| Legal authority | Limited Company Act |
| Legal form | Limited |
| Country registered | Wales |
| Place registered | Wales Company Registry |
| Registration number | 05620797 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Torben D.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Siri D.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 46 Bp | September 16, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 |
| Net Worth | 1 | 1 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 |
| Reserves/Capital | ||
| Shareholder Funds | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 15th, May 2018 |
gazette | Free Download (1 page) |
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