KYBE — See who's really behind any company

Company dossier

05208985 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-08-18
KYBE ID: GB-05208985 · 05208985 · 1 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 3 Sources

Key facts

liquidation

Legal name05208985 LIMITED

uk_ch

Registration05208985

uk_ch

Statusliquidation

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2004-08-18

uk_ch

Registered address6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, CF15 9SS

uk_ch

Industry4521 - Gen construction & civil engineer

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & B COACH TRAVEL LIMITEDactive ABE CONTRACTORS LTDliquidation ALM BARS LIMITEDliquidation ANJEN (DEVELOPMENTS) LIMITEDliquidation ANYTIME TRAVEL GROUP LTDliquidation ASHWORTH CONSTRUCTION (WALES) LIMITEDliquidation ASTUTE METHODS LIMITEDliquidation BABES (CARDIFF) LIMITEDliquidation BAYBROOK LIMITEDactive BAYSIDE ENGINEERING LTDliquidation BIGBANG PRINT LIMITEDliquidation BLUEBIRD PROPERTIES LIMITEDactive BRECONGATE PROJECTS LTD.liquidation BRISTOL FABRICATIONS LIMITEDliquidation CALON CATERING SERVICES LTDliquidation CAM ENGINEERING FABRICATION (PYLE) LIMITEDliquidation CARDIFF FABRICATION AND WELDING LIMITEDliquidation CARDIFF FOOD LIMITEDliquidation CELTIC INVESTMENTS LIMITEDactive COFFEE NO1 LTDactive

+102 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 122 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals

+12

Shared registered address

+10

Recent rename (phoenix pattern)

In liquidation

Composite risk score30/100