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CARDINAL RECEIVABLES LIMITED

CARDINAL RECEIVABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARDINAL RECEIVABLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06794718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARDINAL RECEIVABLES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CARDINAL RECEIVABLES LIMITED located?

    Registered Office Address
    3rd Floor 24 Chiswell Street
    EC1Y 4YX London
    Undeliverable Registered Office AddressNo

    What were the previous names of CARDINAL RECEIVABLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARDINAL CAPMARK LIMITEDJan 19, 2009Jan 19, 2009

    What are the latest accounts for CARDINAL RECEIVABLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for CARDINAL RECEIVABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 19, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 19, 2012 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Hugh Grainger Williams on Nov 02, 2011

    		2 pagesCH03

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Director's details changed for Mr Richard Michael Harris on Apr 07, 2011

    		3 pagesCH01

    Annual return made up to Jan 19, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    		2 pagesAA

    Director's details changed for Mr Richard Michael Harris on Apr 01, 2010

    		3 pagesCH01

    Termination of appointment of Alam Topper as a secretary

    		2 pagesTM02

    Appointment of Hugh Grainger Williams as a secretary

    		3 pagesAP03
    View All Filings

    Who are the officers of CARDINAL RECEIVABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Hugh Grainger
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxfordshire
    		Secretary
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxfordshire
    		British149287310001
    HARRIS, Richard Michael
    1082
    1 Rothschild Boulevard
    Tel Aviv
    66881
    Israel
    		Director
    1082
    1 Rothschild Boulevard
    Tel Aviv
    66881
    Israel
    		IsraelBritish3089820020
    HARRIS, Robert Nigel
    Cedars Close
    Hendon
    NW4 1TR London
    4
    		Director
    Cedars Close
    Hendon
    NW4 1TR London
    4
    		EnglandBritish11654900003
    TOPPER, Alam
    Adelaide Close
    HA7 3EN Stanmore
    24
    Middlesex
    		Secretary
    Adelaide Close
    HA7 3EN Stanmore
    24
    Middlesex
    		British135013440001
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		EnglandBritish69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARDINAL RECEIVABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    		Apr 06, 2016
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04149828
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    		Apr 06, 2016
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02397965
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0