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CARDINAL HOLDING NO.1 LTD

Dissolved

Company number 12305921

London · Incorporated 8 November 2019

Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY

Last updated on 23 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 February 2020

Company overview

CARDINAL HOLDING NO.1 LTD (Company No. 12305921) was incorporated on 8 November 2019 as a private limited company registered in England and Wales. The company’s registered office was at Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY. It was engaged in holding company activities (SIC 64209).

The company is now dissolved, having ceased on 18 November 2025. It had a history of insolvency and entered voluntary liquidation. A final meeting of members was held, with the return of the final meeting filed on 18 August 2025, followed by notice of dissolution published in the Gazette on 18 November 2025.

Its last accounts, prepared to 31 December 2022 on a micro-entity basis, were filed on time. The most recent confirmation statement was made up to 7 November 2023. Throughout its existence, the sole director was Shamik Aroonchandra Narotam (Portuguese national, resident in the United Kingdom). Morgan Stanley held significant influence or control from incorporation until dissolution. There were no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
Confirmation statement Up to date
Last filed
7 November 2023
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Morgan Stanley
Significant Influence Or Control
8 November 2019

Funding

3 funding rounds
24 February 2020
Shares allotted · 0 shares allotted
20 December 2019
Shares allotted · 0 shares allotted
6 December 2019
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
18 November 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 August 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 May 2024 View
Resolution
Resolution
24 May 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Gazette Filings Brought Up To Date
Gazette
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 September 2021 View
Legacy
Capital
23 September 2021 View
Legacy
Insolvency
23 September 2021 View
Resolution
Resolution
23 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2021 View
Legacy
Capital
27 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2021 View
Legacy
Insolvency
27 April 2021 View
Resolution
Resolution
27 April 2021 View
Legacy
Capital
29 March 2021 View
Legacy
Insolvency
29 March 2021 View
Resolution
Resolution
29 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Capital Allotment Shares
Capital
2 March 2020 View
Capital Allotment Shares
Capital
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Capital Allotment Shares
Capital
12 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2019 View
Incorporation Company
Incorporation
8 November 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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