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Company Information for GREY CARDINAL LIMITED
38 WESTBOURNE PARK ROAD, LONDON, W2 5PH,
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Company Registration Number
 08134813 Private Limited Company
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Company Overview
About Grey Cardinal Ltd
GREY CARDINAL LIMITED was founded on 2012-07-09 and has its registered office in London. The organisation's status is listed as "Active". Grey Cardinal Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| GREY CARDINAL LIMITED | ||||
| Legal Registered Office | ||||
| 38 WESTBOURNE PARK ROAD LONDON W2 5PH Other companies in N17 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 08134813 | |
|---|---|---|
| Company ID Number | 08134813 | |
| Date formed | 2012-07-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 09/07/2015 | |
| Return next due | 06/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 10:58:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREY CARDINAL LIMITED
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Companies with same name GREY CARDINAL LIMITED
The following companies were found which have the same name as GREY CARDINAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Grey Cardinal, L.L.C. | 6416 Lake Meadow Burke VA 22015 | Active | Company formed on the 2013-02-17 |
| GREY CARDINAL SPIRITS LIMITED | MINT ACCOUNTING C/O TAX BY DESIGN PARK HOUSE WORCESTER PARK ENGLAND KT4 7JZ | Dissolved | Company formed on the 2016-07-07 | |
 |
GREY CARDINAL INTERNATIONAL LIMITED | Active | Company formed on the 2014-12-10 | |
|
GREY CARDINAL LLC | Michigan | UNKNOWN | |
| GREY CARDINAL STUDIOS LTD | 28 Attfield Close Ash Aldershot GU12 6PX | Active - Proposal to Strike off | Company formed on the 2019-03-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
| REGISTERED OFFICE CHANGED ON 27/03/24 FROM Flat G05 11 Biscayne Avenue London E14 9AY England | ||
| REGISTERED OFFICE CHANGED ON 27/03/24 FROM 38 Westbourne Park Road 38 Westbourne Park Road London W2 5PH England | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/22 FROM 69 Dinsmore Road London SW12 9PT England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM Mint Accounting C/O Tax by Design Park Terrace Worcester Park London KT4 7JZ | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF COMPANY NAME 28/01/23 | |
| CERTNM | COMPANY NAME CHANGED 08134813 LIMITED CERTIFICATE ISSUED ON 30/11/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LATIF MAMMADALIVEV / 09/07/2015 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | |
| LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
| AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| AA | 31/07/15 TOTAL EXEMPTION FULL | |
| AA | 31/07/14 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LATIF MAMMADALIVEV / 27/04/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/17 FROM C/O Innovative Company Solution Ltd 555 White Hart Lane London N17 7RP | |
| RT01 | Administrative restoration application | |
| CERTNM | Company name changed grey cardinal\certificate issued on 07/11/17 | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| CH01 | Director's details changed for Mr Latif Mammadalivev on 2015-10-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON EFIMOV | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 54 OLD OAK ROAD LONDON W3 7HQ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, 54 OLD OAK ROAD, LONDON, W3 7HQ, ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR LATIF MAMMADALIVEV | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON EFIMOV / 14/08/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LATIF MAMMADALIVEV | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Licences & Regulatory approval
We could not find any licences issued to GREY CARDINAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GREY CARDINAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GREY CARDINAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Creditors
| Creditors Due Within One Year | 2012-07-09 | £ 3,458 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREY CARDINAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-09 | £ 10 |
|---|---|---|
| Current Assets | 2012-07-09 | £ 664 |
| Debtors | 2012-07-09 | £ 664 |
| Shareholder Funds | 2012-07-09 | £ 2,794 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GREY CARDINAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GREY CARDINAL LIMITED
Trademarks
Trademark applications by GREY CARDINAL LIMITED
GREY CARDINAL LIMITED is the Original Applicant for the trademark GREY CARDINAL ™ (WIPO1251089) through the WIPO on the 2015-01-30 - Vodka.
Vodka.
Vodka. - GREY CARDINAL LIMITED is the Original Applicant for the trademark GREY CARDINAL ™ (79166851) through the USPTO on the 2015-01-30
- The color(s) white, gold, grey, black and silver is/are claimed as a feature of the mark.
- GREY CARDINAL LIMITED is the Original registrant for the trademark GREY CARDINAL ™ (79136920) through the USPTO on the 2013-05-17
- Spirits and liqueurs
Income
Government Income
We have not found government income sources for GREY CARDINAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as GREY CARDINAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GREY CARDINAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREY CARDINAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GREY CARDINAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode W2 5PH