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CARDINAL SECURITY LIMITED - KROLL ADVISORY LTD, 4b Cornerblock 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom
Company Information
- Company registration number
- 04714467
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- KROLL ADVISORY LTD
- 4b Cornerblock 2 Cornwall Street
- Birmingham
- B3 2DX KROLL ADVISORY LTD, 4b Cornerblock 2 Cornwall Street, Birmingham, B3 2DX UK
Management
- Managing Directors
- CHAPMAN, Simon John
- GODDARD, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-27
- Dissolved on
- 2024-02-15
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Secure Property Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- CARDINAL BUSINESS SERVICES LIMITED
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2019-04-10
- Last Date: 2018-03-27
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CARDINAL SECURITY LIMITED Company Description
- CARDINAL SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 04714467. Its current trading status is "closed". It was registered 2003-03-27. It was previously called CARDINAL BUSINESS SERVICES LIMITED. It has declared SIC or NACE codes as "80100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-27.It can be contacted at Kroll Advisory Ltd .
Get CARDINAL SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardinal Security Limited - KROLL ADVISORY LTD, 4b Cornerblock 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-02-15) - GAZ2
keyboard_arrow_right 2023
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liquidation-compulsory-return-final-meeting (2023-11-15) - WU15
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liquidation-compulsory-winding-up-progress-report (2023-03-25) - WU07
keyboard_arrow_right 2022
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liquidation-compulsory-winding-up-progress-report (2022-01-20) - WU07
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-11) - AD01
keyboard_arrow_right 2020
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liquidation-compulsory-appointment-liquidator (2020-10-15) - WU04
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liquidation-in-administration-progress-report (2020-04-30) - AM10
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liquidation-in-administration-court-order-ending-administration (2020-10-15) - AM25
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liquidation-compulsory-winding-up-order (2020-10-15) - COCOMP
keyboard_arrow_right 2019
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liquidation-in-administration-extension-of-period (2019-09-07) - AM19
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liquidation-in-administration-progress-report (2019-05-10) - AM10
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liquidation-in-administration-progress-report (2019-10-24) - AM10
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-27) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-11-13) - AM02
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accounts-with-accounts-type-full (2018-07-06) - AA
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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liquidation-in-administration-appointment-of-administrator (2018-10-08) - AM01
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liquidation-in-administration-proposals (2018-10-10) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2018-10-29) - AM06
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confirmation-statement-with-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-23) - MR01
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mortgage-satisfy-charge-full (2017-02-23) - MR04
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confirmation-statement-with-updates (2017-04-21) - CS01
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change-person-director-company-with-change-date (2017-04-11) - CH01
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cessation-of-a-person-with-significant-control (2017-11-06) - PSC07
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accounts-with-accounts-type-full (2017-04-24) - AA
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change-to-a-person-with-significant-control (2017-11-06) - PSC05
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notification-of-a-person-with-significant-control (2017-11-06) - PSC02
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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resolution (2017-11-13) - RESOLUTIONS
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memorandum-articles (2017-11-13) - MA
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-14) - MR01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-13) - MR01
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-full (2016-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-14) - AD01
keyboard_arrow_right 2015
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resolution (2015-02-26) - RESOLUTIONS
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capital-cancellation-shares (2015-02-26) - SH06
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capital-return-purchase-own-shares (2015-03-03) - SH03
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capital-cancellation-shares (2015-03-03) - SH06
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capital-cancellation-shares (2015-03-05) - SH06
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capital-return-purchase-own-shares (2015-03-10) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-amended-with-accounts-type-full (2015-05-11) - AAMD
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accounts-with-accounts-type-full (2015-05-11) - AA
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change-person-director-company-with-change-date (2015-12-14) - CH01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-12-10) - SH06
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capital-return-purchase-own-shares (2014-12-10) - SH03
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-27) - AA
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change-person-director-company-with-change-date (2013-04-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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change-person-director-company-with-change-date (2013-04-04) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-09-28) - DISS40
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accounts-with-accounts-type-full (2011-09-27) - AA
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gazette-notice-compulsary (2011-09-27) - GAZ1
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termination-director-company-with-name (2011-07-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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legacy (2010-08-05) - 88(2)
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accounts-with-accounts-type-full (2010-09-08) - AA
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resolution (2010-10-01) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-20) - 363a
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accounts-with-accounts-type-full (2009-02-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-08-15) - AA
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legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
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resolution (2007-06-27) - RESOLUTIONS
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legacy (2007-06-27) - 122
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legacy (2007-06-27) - 88(2)R
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accounts-with-accounts-type-full (2007-10-15) - AA
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legacy (2007-04-24) - 363a
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resolution (2007-11-26) - RESOLUTIONS
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legacy (2007-11-26) - 123
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memorandum-articles (2007-11-26) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-03-14) - 288b
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legacy (2006-03-14) - 288a
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legacy (2006-03-15) - 288a
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legacy (2006-06-29) - 288b
-
legacy (2006-04-26) - 363a
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accounts-amended-with-made-up-date (2006-06-19) - AAMD
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legacy (2006-06-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-03-22) - AA
keyboard_arrow_right 2005
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legacy (2005-10-27) - 225
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certificate-change-of-name-company (2005-10-14) - CERTNM
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legacy (2005-09-16) - 363s
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legacy (2005-07-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-14) - 225
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legacy (2004-02-14) - 287
-
legacy (2004-02-14) - 288a
-
legacy (2004-02-28) - 395
-
legacy (2004-04-14) - 363s
-
legacy (2004-06-10) - 225
-
legacy (2004-02-14) - 288b
-
legacy (2004-09-28) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-02) - 395
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legacy (2003-07-29) - 287
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legacy (2003-07-29) - 288a
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legacy (2003-04-08) - 288b
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incorporation-company (2003-03-27) - NEWINC