Firmoscan
Active - Proposal to Strike off05094817Private limited companyCardiff

05094817 LTD

Significant control: Roman Vainer, Bcgi International Group Llc

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

05094817 LTD is an active (proposal to strike off) private limited company (company number 05094817) incorporated on 5 April 2004, registered in Cardiff. Accounts are on file at Companies House (full) but not yet parsed into this record.

02

Ownership and control

2 active · 1 other
  • Mr Roman Vainer
    Individual · since 6 March 2017
    • can appoint or remove directors
    • can appoint or remove directors
    • can appoint or remove directors
  • Bcgi International Group Llc
    corporate entity, United Arab Emirates · since 16 September 2022
    • can appoint or remove directors
    • can appoint or remove directors
    • can appoint or remove directors
  • Mr Ali Hassan
    Individual · since 1 September 2016 · ceased 3 January 2020
    • can appoint or remove directors
    • can appoint or remove directors
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
5 April 200422 yrs ago
First accounts due
5 January 20067596 days overdue
Confirmation statement due
19 April 2027in 178 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 5 April 2004
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 178 days
  2. First accounts due7596 days overdue
  3. Incorporated
08

Reminders for 05094817 LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).