1 Rothschild Boulevard
Tel Aviv
66881
Israel
Director Name | Mr Roy Grainger Williams |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 1996(3 years, 8 months after company formation) |
Appointment Duration | 20 years, 6 months (closed 13 September 2016) |
Role | Solicitor |
Country of Residence | Monaco |
Correspondence Address | Apartment B61 Roc Fleuri 1 Rue Du Tenao Monaco Mc98000 |
Secretary Name | Hugh Grainger Williams |
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Nationality | British |
Status | Closed |
Appointed | 29 January 2010(17 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 13 September 2016) |
Role | Company Director |
Correspondence Address | Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD |
Director Name | Mr Roy Grainger Williams |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Armscote Manor Armscote Warwickshire CV37 8DA |
Secretary Name | Mr Alan Topper |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Adelaide Close Stanmore Middlesex HA7 3EN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | cardinalgrouplimited.com |
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Registered Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
2 at £1 | Rubyhill Properties LTD 100.00% Ordinary Capital |
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Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
8 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2016 | Application to strike the company off the register (3 pages) |
21 June 2016 | Application to strike the company off the register (3 pages) |
4 October 2015 | Full accounts made up to 31 March 2015 (13 pages) |
4 October 2015 | Full accounts made up to 31 March 2015 (13 pages) |
8 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
8 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
22 April 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages) |
22 April 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages) |
30 December 2014 | Full accounts made up to 30 June 2014 (14 pages) |
30 December 2014 | Full accounts made up to 30 June 2014 (14 pages) |
3 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
3 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
23 December 2013 | Full accounts made up to 30 June 2013 (14 pages) |
23 December 2013 | Full accounts made up to 30 June 2013 (14 pages) |
11 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (5 pages) |
11 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (5 pages) |
28 December 2012 | Full accounts made up to 30 June 2012 (14 pages) |
28 December 2012 | Full accounts made up to 30 June 2012 (14 pages) |
6 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
6 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Full accounts made up to 30 June 2011 (14 pages) |
20 February 2012 | Full accounts made up to 30 June 2011 (14 pages) |
8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
20 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
20 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
18 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
18 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
10 February 2011 | Full accounts made up to 30 June 2010 (14 pages) |
10 February 2011 | Full accounts made up to 30 June 2010 (14 pages) |
1 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
16 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
16 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
6 April 2010 | Full accounts made up to 30 June 2009 (14 pages) |
6 April 2010 | Full accounts made up to 30 June 2009 (14 pages) |
26 February 2010 | Termination of appointment of Alan Topper as a secretary (2 pages) |
26 February 2010 | Appointment of Hugh Grainger Williams as a secretary (3 pages) |
26 February 2010 | Appointment of Hugh Grainger Williams as a secretary (3 pages) |
26 February 2010 | Termination of appointment of Alan Topper as a secretary (2 pages) |
13 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
13 July 2009 | Secretary's change of particulars / alan topper / 01/06/2009 (2 pages) |
13 July 2009 | Director's change of particulars / roy williams / 01/06/2009 (2 pages) |
13 July 2009 | Secretary's change of particulars / alan topper / 01/06/2009 (2 pages) |
13 July 2009 | Director's change of particulars / roy williams / 01/06/2009 (2 pages) |
13 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
4 May 2009 | Full accounts made up to 30 June 2008 (14 pages) |
4 May 2009 | Full accounts made up to 30 June 2008 (14 pages) |
5 August 2008 | Return made up to 26/06/08; no change of members (7 pages) |
5 August 2008 | Return made up to 26/06/08; no change of members (7 pages) |
2 May 2008 | Full accounts made up to 30 June 2007 (14 pages) |
2 May 2008 | Full accounts made up to 30 June 2007 (14 pages) |
21 July 2007 | Return made up to 26/06/07; no change of members (7 pages) |
21 July 2007 | Return made up to 26/06/07; no change of members (7 pages) |
19 July 2007 | Full accounts made up to 30 June 2006 (14 pages) |
19 July 2007 | Full accounts made up to 30 June 2006 (14 pages) |
23 October 2006 | Registered office changed on 23/10/06 from: 10 charterhouse sqaure london EC1M 6LQ (1 page) |
23 October 2006 | Registered office changed on 23/10/06 from: 10 charterhouse sqaure london EC1M 6LQ (1 page) |
17 July 2006 | Return made up to 26/06/06; full list of members (7 pages) |
17 July 2006 | Return made up to 26/06/06; full list of members (7 pages) |
29 March 2006 | Full accounts made up to 30 June 2005 (12 pages) |
29 March 2006 | Full accounts made up to 30 June 2005 (12 pages) |
27 July 2005 | Return made up to 26/06/05; full list of members (7 pages) |
27 July 2005 | Return made up to 26/06/05; full list of members (7 pages) |
6 May 2005 | Full accounts made up to 30 June 2004 (12 pages) |
6 May 2005 | Full accounts made up to 30 June 2004 (12 pages) |
23 August 2004 | Return made up to 26/06/04; full list of members
|
23 August 2004 | Return made up to 26/06/04; full list of members
|
20 April 2004 | Full accounts made up to 30 June 2003 (12 pages) |
20 April 2004 | Full accounts made up to 30 June 2003 (12 pages) |
18 July 2003 | Return made up to 26/06/03; full list of members
|
18 July 2003 | Return made up to 26/06/03; full list of members
|
28 March 2003 | Full accounts made up to 30 June 2002 (10 pages) |
28 March 2003 | Full accounts made up to 30 June 2002 (10 pages) |
13 August 2002 | Return made up to 26/06/02; full list of members
|
13 August 2002 | Return made up to 26/06/02; full list of members
|
30 April 2002 | Full accounts made up to 30 June 2001 (10 pages) |
30 April 2002 | Full accounts made up to 30 June 2001 (10 pages) |
20 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
20 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
22 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
22 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
17 July 2000 | Return made up to 26/06/00; full list of members
|
17 July 2000 | Return made up to 26/06/00; full list of members
|
29 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
29 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
21 July 1999 | Return made up to 26/06/99; full list of members (8 pages) |
21 July 1999 | Return made up to 26/06/99; full list of members (8 pages) |
5 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
5 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
10 August 1998 | Return made up to 26/06/98; no change of members
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10 August 1998 | Return made up to 26/06/98; no change of members
|
6 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
6 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
6 August 1997 | Return made up to 26/06/97; no change of members (6 pages) |
6 August 1997 | Return made up to 26/06/97; no change of members (6 pages) |
2 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
2 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
14 August 1996 | Return made up to 26/06/96; full list of members (7 pages) |
14 August 1996 | Return made up to 26/06/96; full list of members (7 pages) |
13 August 1996 | New director appointed (3 pages) |
13 August 1996 | New director appointed (3 pages) |
3 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
3 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
11 July 1995 | Return made up to 26/06/95; no change of members (5 pages) |
11 July 1995 | Return made up to 26/06/95; no change of members (5 pages) |
3 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
3 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
19 August 1992 | Ad 26/06/92--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
19 August 1992 | Ad 26/06/92--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
26 June 1992 | Incorporation (17 pages) |
26 June 1992 | Incorporation (17 pages) |