|
Company
|
Status
|
Incorporation
|
Net Assets
|
Liabilities |
|
|---|---|---|---|---|---|
| 1 |
Full Circle Mortgages Ltd
2 Ffordd Yr Hen-Dai Canton Cardiff CF11 8FJ
|
ACTIVE
|
10/02/2017
|
£14075
|
£4366
|
| 2 |
Bay Crest Partners Uk Limited
11748090 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
03/01/2019
|
-
|
-
|
| 3 |
Bay Security Services Ltd
31 York Place Cardiff CF11 0JA
|
DISSOLVED
|
11/10/2018
|
-
|
-
|
| 4 |
Blakes Security Ltd
11563457: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
11/09/2018
|
-
|
-
|
| 5 |
Broadwater Energy Ltd
10602135 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
06/02/2017
|
£5268
|
-0
|
| 6 |
City Of London Markets Limited
08329071: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
12/12/2012
|
£101017
|
£125095
|
| 7 |
Daton International Limited
Mac Scaffolding Fleetway Penarth Road Cardiff CF11 8TY
|
DISSOLVED
|
17/04/2014
|
-0
|
£285
|
| 8 |
Kings Security U.k. Ltd
11618903 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
12/10/2018
|
-0
|
-0
|
| 9 |
Hetty Services Ltd
12166330: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
20/08/2019
|
-
|
-
|
| 10 |
Jmmm Global Limited
11449358 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
05/07/2018
|
£15808
|
£2876
|
| 11 |
Jonathan Mccarthy Limited
07713300 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
21/07/2011
|
£6551
|
£7160
|
| 12 |
Hybrid Fx Ltd
11358193 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
12/05/2018
|
-0
|
-0
|
| 13 |
Leezaim Consulting Ltd
35 Blackbirds Way St. Mellons Cardiff CF3 5RE
|
ACTIVE
|
30/11/2016
|
£9918
|
£14000
|
| 14 |
Maccorp Uk Limited
Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS
|
DISSOLVED
|
08/04/2013
|
-
|
-
|
| 15 |
Max Security Ltd
89 Colchester Avenue Penylan Cardiff CF23 9AY
|
DISSOLVED
|
15/07/2019
|
-
|
-
|
| 16 |
Qny Energy Limited
08074628 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
18/05/2012
|
£3628465
|
-0
|
| 17 |
Multibank (Europe) Ltd
08520917 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
09/05/2013
|
-
|
-
|
| 18 |
Na Security Services Ltd
11642906 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
25/10/2018
|
£28663
|
£116168
|
| 19 |
Neil Davies Ltd
89 Trem Y Coed St Fagans Cardiff CF5 6FA
|
DISSOLVED
|
23/07/2013
|
£16141
|
£23781
|
| 20 |
Omf Ltd
11321010: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
20/04/2018
|
£690
|
£138
|
| 21 |
Rapid Response Security Ltd
113-116 Bute Street Cardiff CF10 5EQ
|
ACTIVE
|
28/05/2019
|
-
|
-
|
| 22 |
Reaper Protection Ltd
Cardiff CF14 8LH
|
ACTIVE
|
27/12/2017
|
-
|
-
|
| 23 |
Vinetic Ltd
11872840: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
11/03/2019
|
-
|
-
|
| 24 |
Snail Network Technology Co., Ltd
11302774: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
10/04/2018
|
-
|
-
|
| 25 |
Sunlight Group International Co., Limited
Cardiff CF14 8LH
|
DISSOLVED
|
24/11/2017
|
-
|
-
|
| 26 |
Trend Trading Company Ltd
20 Pantbach Road Cardiff CF14 1UA
|
DISSOLVED
|
25/10/2018
|
-
|
-
|
| 27 |
Vk Global Pvt Ltd
11590303 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
26/09/2018
|
£6243
|
-0
|
| 28 |
Westlodge Trading Limited
Fleetway House Fleet Way Cardiff CF11 8TY
|
ACTIVE
|
06/02/2015
|
-0
|
£8
|
| 29 |
Wybg Uk Ltd.
10500191 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
28/11/2016
|
-
|
-
|
| 30 |
Exodus Security Supplies Limited
15 Fairwood Road Cardiff CF5 3QF
|
DISSOLVED
|
30/09/2019
|
-
|
-
|
| 31 |
Tiger Bay Security Ltd
Loudoun Cmc Plas Iona Cardiff CF10 5HW
|
ACTIVE
|
10/09/2019
|
-
|
£6808
|
| 32 |
K.c Operations Ltd
279 Falcon Drive Cardiff CF10 4RF
|
DISSOLVED
|
08/10/2019
|
-
|
-
|
| 33 |
Vmj Energy Ltd
12306926: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
11/11/2019
|
-
|
-
|
| 34 |
Hunt Richards Holdings Limited
Unit 8 Ty-Nant Court Morganstown Cardiff CF15 8LW
|
ACTIVE
|
05/02/2020
|
-
|
-
|
| 35 |
True Assurity Ltd
12559017 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
16/04/2020
|
£1413
|
-0
|
| 36 |
Eremita International Ltd
12633581: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
29/05/2020
|
-
|
-
|
| 37 |
Rapid Solutions Services Ltd
59A Strathnairn Street Cardiff CF24 3JL
|
DISSOLVED
|
11/06/2020
|
-
|
-
|
| 38 |
Greenrock Commodities Ltd
12864211: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
08/09/2020
|
£1670
|
£4384
|
| 39 |
Vybrant Capital Ltd
14 Llansannor Drive Cardiff CF10 4AW
|
ACTIVE
|
07/10/2020
|
£7
|
£48
|
| 40 |
Whyte Capital Management Ltd
3 Galleon Way Cardiff CF10 4JA
|
ACTIVE
|
29/10/2020
|
-
|
-
|
| 41 |
Amlo Otc Ltd.
13016086: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
13/11/2020
|
-
|
-
|
| 42 |
Callian Capital (Uk) Ltd
13018591 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
15/11/2020
|
-
|
-
|
| 43 |
Ape Tron Ltd
13011710: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
11/11/2020
|
-
|
-
|
| 44 |
Bidtrade Limited
13054653 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
01/12/2020
|
-
|
-
|
| 45 |
Intertrader Investment Company Ltd
13077520 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
11/12/2020
|
-
|
-
|
| 46 |
Goldwise Holdings Limited
Tramshed Tech Unit D Pendyris Street Cardiff CF11 6BH
|
ACTIVE
|
24/02/2021
|
£648758
|
£339108
|
| 47 |
Maq Fx Limited
Cardiff CF14 8LH
|
ACTIVE
|
31/03/2021
|
-
|
-
|
| 48 |
Ella Jo Ltd
13369840 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
30/04/2021
|
£739
|
-
|
| 49 |
Daily Remit Ltd
53 Ffordd Nowell Penylan Cardiff CF23 9FA
|
DISSOLVED
|
07/05/2021
|
-
|
-
|
| 50 |
Fxplug Limited
13472957 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
23/06/2021
|
-
|
-
|
| 51 |
Retail Protect Ltd
13505460: Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
12/07/2021
|
-
|
-
|
| 52 |
Holding Asset Ltd
168 City Road Cardiff CF24 3JE
|
ACTIVE
|
13/07/2021
|
-
|
-
|
| 53 |
Septa Fx Global Limited
13580641 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
23/08/2021
|
-
|
-
|
| 54 |
Max Gold Limited
Cardiff CF14 8LH
|
ACTIVE
|
06/10/2021
|
-
|
-
|
| 55 |
Jiaqi Limited
13692291 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
20/10/2021
|
-
|
-
|
| 56 |
Nates Security Limited
Cardiff CF14 8LH
|
DISSOLVED
|
11/11/2021
|
-
|
-
|
| 57 |
Bydand Trade Ltd
13821448: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
29/12/2021
|
-
|
-
|
| 58 |
Upfront Capital Limited
Cardiff CF14 8LH
|
DISSOLVED
|
25/01/2022
|
-
|
-
|
| 59 |
Pcx - Pacific Commodity Exchange Limited
Cardiff CF14 8LH
|
DISSOLVED
|
28/01/2022
|
-
|
-
|
| 60 |
Madri Minerals Ltd
13922762 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
17/02/2022
|
-
|
-
|
| 61 |
Guozhihong Limited
Cardiff CF14 8LH
|
ACTIVE
|
25/07/2022
|
-
|
-
|
| 62 |
Agilo Limited
05965340 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
12/10/2006
|
£683685
|
-
|
| 63 |
Alpha Assurance Ltd
14281253 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
08/08/2022
|
£-10630
|
£10731
|
| 64 |
K&N Security Ltd
49 West Close Cardiff CF10 5LD
|
DISSOLVED
|
22/08/2022
|
-
|
-
|
| 65 |
Weidman Private Business Ltd
14330231 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
01/09/2022
|
-
|
-
|
| 66 |
Fusion Alliance Security Limited
37 Clifton Street Cardiff CF24 1LR
|
DISSOLVED
|
12/09/2022
|
-
|
-
|
| 67 |
Gs Security Limited
101 Llanishen Street Cardiff CF14 3QD
|
DISSOLVED
|
30/09/2022
|
-
|
-
|
| 68 |
Bpj Trading Ltd
14393497 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
03/10/2022
|
-
|
-
|
| 69 |
G7 Corporation Limited
14436862 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
23/10/2022
|
-
|
-
|
| 70 |
Burly Security Ltd
130 Paget Street Cardiff CF11 7LA
|
DISSOLVED
|
28/11/2022
|
-
|
-
|
| 71 |
Elite's Security Services Ltd
14522751 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
05/12/2022
|
-
|
-
|
| 72 |
Sanzen-Go Ltd
14549237 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
19/12/2022
|
-0
|
-0
|
| 73 |
Uhc & Partners Ltd
14572698 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
05/01/2023
|
-
|
-
|
| 74 |
Management Minerals Ltd
14588517 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
12/01/2023
|
-
|
-
|
| 75 |
Alva Trading Limited
14680731 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
22/02/2023
|
-
|
-
|
| 76 |
Capgrow Trades Limited
14712257 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
07/03/2023
|
-
|
-
|
| 77 |
Hubac Limited
83 Pentrebane Road Cardiff CF5 3RA
|
ACTIVE
|
15/04/2023
|
£628
|
£1696
|
| 78 |
The Capitals Nexus Ltd
14832419 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
27/04/2023
|
-
|
-
|
| 79 |
Commodities Unlimited Company Ltd
14896105 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
26/05/2023
|
-
|
-
|
| 80 |
Zeropaisa Ltd
15259046 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
03/11/2023
|
-
|
-
|
| 81 |
Iand Contractors Ltd
15387110 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
04/01/2024
|
-
|
-
|
| 82 |
Bingfab Ltd
15391883 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
06/01/2024
|
-
|
-
|
| 83 |
Deans Property 4 U Ltd
15306718 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
24/11/2023
|
-
|
-
|
| 84 |
Knxzcbuvadfg Limited
15429546 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
22/01/2024
|
-
|
-
|
| 85 |
Peak Performance Partners Ltd
336 Cowbridge Road East Cardiff CF5 1HD
|
ACTIVE
|
19/12/2023
|
-
|
-
|
| 86 |
Scs Secure Clean Solutions Ltd
14 14 Museum Place Cardiff Cardiff CF10 3BH
|
ACTIVE
|
25/03/2025
|
-
|
-
|
