Cardinal Holding No.1 Ltd is a liquidation company incorporated on 8 November 2019 with the registered office located in London, Greater London. Cardinal Holding No.1 Ltd was registered 5 years ago.
Return of final meeting in a members' voluntary winding up
Submitted on 18 Aug 2025
Liquidators' statement of receipts and payments to 2 May 2025
Submitted on 20 Jun 2025
Termination of appointment of Mark Snowdon Payn as a director on 17 December 2024
Submitted on 30 Dec 2024
Appointment of Mr Mark Snowdon Payn as a director on 29 May 2024
Submitted on 10 Jun 2024
Termination of appointment of Matthew Mcbride as a director on 29 May 2024
Submitted on 10 Jun 2024
Appointment of a voluntary liquidator
Submitted on 24 May 2024
Declaration of solvency
Submitted on 24 May 2024
Resolutions
Submitted on 24 May 2024
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 24 May 2024
Submitted on 24 May 2024
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 14 February 2024