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Cardinal Impex Limited

Cardinal Impex Limited is a dissolved company incorporated on 20 February 2009 with the registered office located in London, Greater London. Cardinal Impex Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 29 July 2025 (1 month ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
06825145
Private limited company
Age
16 years
Incorporated 20 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
13 John Prince's Street
2nd Floor
London
W1G 0JR
England
Same address for the past 8 years
Telephone
+91-4424335843
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • Filipino • Lives in Philippines • Born in Nov 1975
Baylyyev Dovran
PSC • Turkmen • Lives in Turkmenistan • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.4K
Increased by £461 (+2%)
Total Liabilities
-£11.81K
Decreased by £268 (-2%)
Net Assets
£7.6K
Increased by £729 (+11%)
Debt Ratio (%)
61%
Decreased by 2.9% (-5%)
Latest Activity
Compulsory Dissolution
1 Month Ago on 29 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 13 May 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Micro Accounts Submitted
3 Years Ago on 7 Aug 2022
Baylyyev Dovran (PSC) Appointed
3 Years Ago on 1 Aug 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Micro company accounts made up to 28 February 2024
Submitted on 17 Apr 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 14 Nov 2023
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Oct 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 6 Oct 2023
Confirmation statement made on 13 September 2022 with updates
Submitted on 13 Sep 2022
Notification of Baylyyev Dovran as a person with significant control on 1 August 2022
Submitted on 14 Aug 2022
Micro company accounts made up to 28 February 2022
Submitted on 7 Aug 2022
Repayment History
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