SALMANAZAR LIMITED - CARDIFF


Company Profile Company Filings

Overview

SALMANAZAR LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
SALMANAZAR LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06062420. The accounts status is TOTAL EXEMPTION FULL.

SALMANAZAR LIMITED - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

4385
06062420: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2019 06/02/2020

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL NOMINEES LIMITED Corporate Director 2007-01-23 UNTIL 2007-02-08 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2007-01-23 UNTIL 2015-11-04 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2015-11-04 UNTIL 2016-03-23 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2016-03-23 UNTIL 2017-08-08 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2019-03-01 UNTIL 2021-04-13 RESIGNED
TEAFORTWO SARL Director 2007-01-23 UNTIL 2008-09-30 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2008-09-30 UNTIL 2015-11-04 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2015-11-04 UNTIL 2016-03-23 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2016-03-23 UNTIL 2017-05-01 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2019-03-01 UNTIL 2021-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yann Marc Anciaux 2019-04-23 4/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALK FARM SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BANNERSBRIDGE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
BIDERIGHT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANNFOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CHAMPION FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WILLIAMS DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLIPS AND CHAINS INTERNATIONAL LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
AMICORP (UK) NOMINEES LIMITED CROYDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMICORP (UK) DIRECTORS LIMITED BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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BRIDGEWOOD - EMS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BARGETIDE LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALVI CHEMICAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46750 - Wholesale of chemical products
CLIFTONBRIDGE LIMITED LONDON Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
BUSINESS EXCELLENCE "VINSON" LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BELTRADE INVESTMENT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLACKWOOD FEATURES LIMITED BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BGS TRADEMARKET LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-01-2016 2016-11-01 31-01-2016 £30,016 Cash £-44,282 equity
Accounts filed on 31-01-2015 2016-07-29 31-01-2015 £30,016 Cash £-44,282 equity
SALMANAZAR LIMITED Accounts filed on 31-01-2014 2014-10-31 31-01-2014 £30,016 Cash £-44,282 equity

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