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Cardinal Shipping Limited

Cardinal Shipping Limited is a dissolved company incorporated on 10 September 2008 with the registered office located in London, Greater London. Cardinal Shipping Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 12 January 2023 (2 years 8 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06693315
Private limited company
Age
17 years
Incorporated 10 September 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cardinal Shipping Limited
Contact
Address
Ernst & Young Llp
1 More London Place
London
SE1 2AF
Address changed on 27 Oct 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Guido Santi
Director • Secretary • Chief Legal Officer • Italian • Lives in England • Born in Mar 1969
Mr BRÜN Philipp BÜssenschÜtt
Director • Chief Commercial Officer • Austrian • Lives in England • Born in May 1970
Edf Trading Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edf Trading Markets Limited
Mr Guido Santi and Mr BRÜN Philipp BÜssenschÜtt are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£2.52M
Increased by £1.42M (+129%)
Turnover
£2.45M
Increased by £234K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£12.99M
Decreased by £1.5M (-10%)
Total Liabilities
-£30.36M
Decreased by £1.29M (-4%)
Net Assets
-£17.37M
Decreased by £209K (+1%)
Debt Ratio (%)
234%
Increased by 15.31% (+7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 12 Jan 2023
Registers Moved To Inspection Address
3 Years Ago on 27 Oct 2021
Inspection Address Changed
3 Years Ago on 27 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 12 Oct 2021
Registered Address Changed
3 Years Ago on 12 Oct 2021
Declaration of Solvency
3 Years Ago on 12 Oct 2021
Justin Matthew Rowland Resigned
4 Years Ago on 18 Mar 2021
Full Accounts Submitted
4 Years Ago on 5 Nov 2020
Confirmation Submitted
4 Years Ago on 28 Oct 2020
Brün Philipp Büssenschütt Appointed
5 Years Ago on 24 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Oct 2022
Register inspection address has been changed to 80 Victoria Street Cardinal Place London SW1E 5JL
Submitted on 27 Oct 2021
Register(s) moved to registered inspection location 80 Victoria Street Cardinal Place London SW1E 5JL
Submitted on 27 Oct 2021
Declaration of solvency
Submitted on 12 Oct 2021
Registered office address changed from 80 Victoria Street Cardinal Place London SW1E 5JL to Ernst & Young Llp 1 More London Place London SE1 2AF on 12 October 2021
Submitted on 12 Oct 2021
Resolutions
Submitted on 12 Oct 2021
Appointment of a voluntary liquidator
Submitted on 12 Oct 2021
Termination of appointment of Justin Matthew Rowland as a director on 18 March 2021
Submitted on 19 Mar 2021
Full accounts made up to 31 December 2019
Submitted on 5 Nov 2020
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Repayment History
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