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CARDINAL HOLDING NO.2 LTD - Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 12306372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House 319 Ballards Lane
- Finchley
- London
- N12 8LY Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY UK
Management
- Managing Directors
- NAROTAM, Shamik Aroonchandra
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-08
- Age Of Company 2019-11-08 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cardinal Holding No.1 Ltd
- Cardinal Holding No.1 Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Legal Entity Identifier (LEI)
- 254900P3WI6RW2JPFR30
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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CARDINAL HOLDING NO.2 LTD Company Description
- CARDINAL HOLDING NO.2 LTD is a ltd registered in United Kingdom with the Company reg no 12306372. Its current trading status is "live". It was registered 2019-11-08. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at Pearl Assurance House 319 Ballards Lane .
Get CARDINAL HOLDING NO.2 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardinal Holding No.2 Ltd - Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY, United Kingdom
- 2019-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
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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change-registered-office-address-company-with-date-old-address-new-address (2024-02-14) - AD01
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change-to-a-person-with-significant-control (2024-02-14) - PSC05
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liquidation-voluntary-declaration-of-solvency (2024-05-24) - LIQ01
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resolution (2024-05-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-05-24) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-24) - AD01
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termination-director-company-with-name-termination-date (2024-06-10) - TM01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-14) - AD01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-03-10) - AA
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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confirmation-statement-with-no-updates (2023-12-06) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-21) - AA
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-11-29) - GAZ1
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confirmation-statement-with-updates (2022-12-29) - CS01
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gazette-filings-brought-up-to-date (2022-12-30) - DISS40
keyboard_arrow_right 2021
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resolution (2021-09-23) - RESOLUTIONS
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legacy (2021-04-27) - CAP-SS
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resolution (2021-04-27) - RESOLUTIONS
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legacy (2021-03-29) - SH20
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legacy (2021-03-29) - CAP-SS
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resolution (2021-03-29) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-03-03) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-07-24) - AA
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legacy (2021-04-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-04-27) - SH19
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-09-23) - SH19
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legacy (2021-09-23) - SH20
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legacy (2021-09-23) - CAP-SS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-06) - SH01
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confirmation-statement-with-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01
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change-account-reference-date-company-current-extended (2019-11-11) - AA01
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incorporation-company (2019-11-08) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01