CARDINAL HOLDINGS LIMITED

Dissolved London
C

CARDINAL HOLDINGS LIMITED

Founded 15 Sept 1992 Dissolved London, United Kingdom website.com

Previous Company Names

TICKCROFT LIMITED 3 Dec 1992 — 1 Jul 1997
CARDINAL GROUP LIMITED 21 Oct 1992 — 3 Dec 1992
Accounts Submitted 2 Sept 2020
Confirmation Submitted 5 Oct 2020 Next due 29 Sept 2021 57 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom

Full company profile for CARDINAL HOLDINGS LIMITED (02747495), a dissolved company based in London, United Kingdom. Incorporated 15 Sept 1992. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Richard Michael HarrisDirectorIsraeliUnited Kingdom8016 Nov 1992Active

Shareholders

Shareholders (2)

Rias Investments One Limited
50.0%
1
Mustardseed Estates Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CARDINAL HOLDINGS LIMITED Current Company
HOGMANAY LIMITED united kingdom
ZALCANY LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jul 2021GazetteGazette Dissolved Voluntary
1 Jun 2021AddressChange Registered Office Address Company With Date Old Address New Address
1 Jun 2021AddressChange Registered Office Address Company With Date Old Address New Address
20 Apr 2021GazetteGazette Notice Voluntary
8 Apr 2021DissolutionDissolution Application Strike Off Company
6 Jul 2021 Gazette

Gazette Dissolved Voluntary

1 Jun 2021 Address

Change Registered Office Address Company With Date Old Address New Address

1 Jun 2021 Address

Change Registered Office Address Company With Date Old Address New Address

20 Apr 2021 Gazette

Gazette Notice Voluntary

8 Apr 2021 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 6 Jul 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 1 Jun 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 1 Jun 2021

Gazette Notice Voluntary

5 years ago on 20 Apr 2021

Dissolution Application Strike Off Company

5 years ago on 8 Apr 2021