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Cardinal Holdings Limited

Cardinal Holdings Limited is a dissolved company incorporated on 15 September 1992 with the registered office located in . Cardinal Holdings Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 6 July 2021 (4 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02747495
Private limited company
Age
33 years
Incorporated 15 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
020 74932843
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1940
Director • Chartered Surveyor • Israeli • Lives in UK • Born in Aug 1945
Secretary • British
Mustardseed Estates Limited
PSC
Rias Investments One Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinal Lysander Limited
Richard Michael Harris and Roy Grainger Williams are mutual people.
Active
Strathnewton Investments Limited
Richard Michael Harris and Roy Grainger Williams are mutual people.
Active
Strathnewton Holdings Limited
Richard Michael Harris and Roy Grainger Williams are mutual people.
Active
Cardinal Group Limited
Roy Grainger Williams is a mutual person.
Active
Delsecurity Limited
Roy Grainger Williams is a mutual person.
Active
Kerenite Limited
Roy Grainger Williams is a mutual person.
Active
Rubyhill Properties Limited
Roy Grainger Williams is a mutual person.
Active
Cardinal Securities Limited
Roy Grainger Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£25.84K
Decreased by £438.85K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26.84K
Decreased by £438.85K (-94%)
Total Liabilities
-£2.56K
Same as previous period
Net Assets
£24.28K
Decreased by £438.85K (-95%)
Debt Ratio (%)
10%
Increased by 8.99% (+1635%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Jul 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 20 Apr 2021
Application To Strike Off
4 Years Ago on 8 Apr 2021
Confirmation Submitted
5 Years Ago on 5 Oct 2020
Full Accounts Submitted
5 Years Ago on 2 Sep 2020
Full Accounts Submitted
6 Years Ago on 24 Oct 2019
Confirmation Submitted
6 Years Ago on 2 Oct 2019
Mr Roy Grainger Williams Details Changed
7 Years Ago on 19 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jul 2021
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
Submitted on 1 Jun 2021
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
Submitted on 1 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Apr 2021
Application to strike the company off the register
Submitted on 8 Apr 2021
Confirmation statement made on 15 September 2020 with no updates
Submitted on 5 Oct 2020
Total exemption full accounts made up to 30 June 2020
Submitted on 2 Sep 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 24 Oct 2019
Confirmation statement made on 15 September 2019 with no updates
Submitted on 2 Oct 2019
Director's details changed for Mr Richard Michael Harris on 19 September 2018
Submitted on 10 Oct 2018
Repayment History
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