CARDINAL HOLDING NO.1 LTD
Overview
| Company Name | CARDINAL HOLDING NO.1 LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12305921 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARDINAL HOLDING NO.1 LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CARDINAL HOLDING NO.1 LTD located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane Finchley N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDINAL HOLDING NO.1 LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CARDINAL HOLDING NO.1 LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 07, 2024 |
| Next Confirmation Statement Due | Nov 21, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2023 |
| Overdue | Yes |
What are the latest filings for CARDINAL HOLDING NO.1 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2025 | 19 pages | LIQ03 | ||||||||||
Termination of appointment of Mark Snowdon Payn as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Mcbride as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Snowdon Payn as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on May 24, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Suite 2.08, Sierra Quebec Bravo Marsh Wall London E14 9SH England to Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on Feb 14, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from Thor Equities, 9-10 Savile Row Mayfair London W1S 3PF England to Suite 2.08, Sierra Quebec Bravo Marsh Wall London E14 9SH on Jun 14, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Appointment of Mr Matthew Mcbride as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Trang Thu Tran as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Sep 23, 2021
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Who are the officers of CARDINAL HOLDING NO.1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAROTAM, Shamik Aroonchandra | Director | Bank Street E14 4AD Canary Wharf Morgan Stanley Real Assets, 20 London | United Kingdom | Portuguese | None Supplied | 246074810001 | ||||
| MCBRIDE, Matthew | Director | 20 Bank Street E14 4AD London Floor 7 England | England | British | Investment Professional | 305010970001 | ||||
| PAYN, Mark Snowdon | Director | 77 Marsh Wall E14 9SH London Suite 2.26 Sierra Quebec Bravo United Kingdom | United Kingdom | British | Company Director | 315419210001 | ||||
| TRAN, Trang Thu | Director | Bank Street E14 4AD Canary Wharf Morgan Stanley Real Assets, 20 London | England | Vietnamese | None Supplied | 264200750001 |
Who are the persons with significant control of CARDINAL HOLDING NO.1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morgan Stanley | Nov 08, 2019 | Corporation Trust Center 1209 Orange St 19801 New Castle C/O The Corporation Trust Company Wilmington United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CARDINAL HOLDING NO.1 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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