CARDINAL HOLDING NO.2 LTD

Key Data

Status

Dissolved

Company No.

12306372

Incorporation date

08/11/2019

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2019)

23/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

30/12/2024

Termination of appointment of Mark Snowdon Payne as a director on 2024-12-17

View PDF (1 pages)

23/06/2024

Appointment of Mark Snowdon Payne as a director on 2024-05-29

View PDF (2 pages)

10/06/2024

Termination of appointment of Matthew Mcbride as a director on 2024-05-29

View PDF (1 pages)

24/05/2024

Declaration of solvency

View PDF (5 pages)

24/05/2024

Resolutions

View PDF (1 pages)

24/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

24/05/2024

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 2024-05-24

View PDF (3 pages)

14/02/2024

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 2024-02-14

View PDF (1 pages)

14/02/2024

Change of details for Cardinal Holding No.1 Ltd as a person with significant control on 2024-02-14

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/06/2023

Registered office address changed from Thor Equities, 9-10 Savile Row Mayfair London W1S 3PF England to Suite 2.08, Sierra Quebec Bravo Marsh Wall London E14 9SH on 2023-06-14

View PDF (1 pages)

10/03/2023

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

31/01/2023

Termination of appointment of Trang Thu Tran as a director on 2023-01-26

View PDF (1 pages)

31/01/2023

Appointment of Mr Matthew Mcbride as a director on 2023-01-26

View PDF (2 pages)

30/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (4 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

23/09/2021

Statement of capital on 2021-09-23

View PDF (5 pages)

23/09/2021

Statement by Directors

View PDF (2 pages)

23/09/2021

Solvency Statement dated 14/09/21

View PDF (2 pages)

23/09/2021

Resolutions

View PDF (3 pages)

24/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (21 pages)

27/04/2021

Statement by Directors

View PDF (2 pages)

27/04/2021

Statement of capital on 2021-04-27

View PDF (3 pages)

27/04/2021

Solvency Statement dated 17/03/21

View PDF (2 pages)

27/04/2021

Resolutions

View PDF (3 pages)

29/03/2021

Statement by Directors

View PDF (2 pages)

29/03/2021

Solvency Statement dated 17/03/21

View PDF (2 pages)

29/03/2021

Resolutions

View PDF (3 pages)

03/03/2021

Satisfaction of charge 123063720001 in full

View PDF (1 pages)

03/03/2021

Satisfaction of charge 123063720002 in full

View PDF (1 pages)

03/03/2021

Satisfaction of charge 123063720003 in full

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-11-07 with updates

View PDF (4 pages)

06/01/2020

Statement of capital following an allotment of shares on 2019-12-20

View PDF (4 pages)

23/12/2019

Registration of charge 123063720002, created on 2019-12-20

View PDF (39 pages)

23/12/2019

Registration of charge 123063720003, created on 2019-12-20

View PDF (37 pages)

20/12/2019

Registration of charge 123063720001, created on 2019-12-19

View PDF (43 pages)

11/12/2019

Registered office address changed from C/O Legalinx Ltd, Tallis House 2 Tallis St Temple London EC4Y 0AB United Kingdom to Thor Equities, 9-10 Savile Row Mayfair London W1S 3PF on 2019-12-11

View PDF (1 pages)

11/11/2019

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

08/11/2019

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

07/11/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Narotam, Shamik Aroonchandra	Director	08/11/2019 - Present	61
Tran, Trang Thu	Director	07/11/2019 - 25/01/2023	8
Mcbride, Matthew	Director	26/01/2023 - 29/05/2024	4
Payne, Mark Snowdon	Director	29/05/2024 - 17/12/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARDINAL HOLDING NO.2 LTD

CARDINAL HOLDING NO.2 LTD is an(a) Dissolved company incorporated on 08/11/2019 with the registered office located at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL HOLDING NO.2 LTD?

CARDINAL HOLDING NO.2 LTD is currently Dissolved. It was registered on 08/11/2019 and dissolved on 23/09/2025.

Where is CARDINAL HOLDING NO.2 LTD located?

CARDINAL HOLDING NO.2 LTD is registered at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY.

What does CARDINAL HOLDING NO.2 LTD do?

CARDINAL HOLDING NO.2 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARDINAL HOLDING NO.2 LTD?

The latest filing was on 23/09/2025: Final Gazette dissolved following liquidation.