Dissolved
Dissolved 2017-10-01
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Company Information for CARDINAL HOLDINGS LIMITED
St Helier, Jersey, JE4,
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Company Registration Number
 JE42340 RC - Registered Private Company
Dissolved 2017-10-01 |
Company Overview
About Cardinal Holdings Ltd
CARDINAL HOLDINGS LIMITED was founded on 1988-11-03 and had its registered office in St Helier. The company was dissolved on the 2017-10-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARDINAL HOLDINGS LIMITED | |
| Legal Registered Office | |
| St Helier Jersey | |
Filing Information
| Company Number | JE42340 | |
|---|---|---|
| Date formed | 1988-11-03 | |
| Country | Jersey - Channel Islands | |
| Origin Country | Jersey | |
| Type | RC - Registered Private Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-10-01 | |
| Type of accounts |
| Last Datalog update: | 2018-02-03 02:17:54 |
| Jersey Financial Services Commission |
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Companies with same name CARDINAL HOLDINGS LIMITED
The following companies were found which have the same name as CARDINAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CARDINAL HOLDINGS LIMITED | 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX | Active - Proposal to Strike off | Company formed on the 1992-09-15 | |
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CARDINAL HOLDINGS LIMITED | 44, JAMES PLACE EAST, DUBLIN 2. | Dissolved | Company formed on the 1990-08-21 |
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CARDINAL HOLDINGS LTD. | Prince Edward Island | Unknown | Company formed on the 1980-12-18 |
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CARDINAL HOLDINGS INC | 471 N. BROADWAY, SUITE# 281 Nassau JERICHO NY 11753 | Active | Company formed on the 2012-05-07 |
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CARDINAL HOLDINGS OF ELMA, LLC | 201 JAMISON ROAD Erie ELMA NY 14059 | Active | Company formed on the 2011-05-09 |
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CARDINAL HOLDINGS SYRACUSE LLC | 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 | Active | Company formed on the 2010-01-25 |
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Cardinal Holdings 1, LLC | 9565 E. Hidden Hill Lane Lone Tree CO 80124 | Good Standing | Company formed on the 2013-11-19 |
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Cardinal Holdings LLC | 9565 E Hidden Hills Lane Lone Tree CO 80124 | Delinquent | Company formed on the 2012-03-05 |
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Cardinal Holdings 5, LLC | 9565 E Hidden Hill Ln Lone Tree CO 80124 | Good Standing | Company formed on the 2015-02-03 |
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Cardinal Holdings 4, llc | 9565 E Hidden Hill Ln Lone Tree CO 80124 | Good Standing | Company formed on the 2014-06-20 |
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Cardinal Holdings 2, LLC | 9565 E. Hidden Hill Lane Lone Tree CO 80124 | Good Standing | Company formed on the 2013-11-20 |
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Cardinal Holdings 3, LLC | 9565 E. Hidden Hill Lane Lone Tree CO 80124 | Good Standing | Company formed on the 2013-11-20 |
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CARDINAL HOLDINGS LLC | 7535 NW SKYLINE BLVD PORTLAND OR 97229 | Active | Company formed on the 2011-10-21 |
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CARDINAL HOLDINGS AZ. LLC | 41919 DEERHORN SPRINGFIELD OR 97478 | Active | Company formed on the 2013-10-14 |
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CARDINAL HOLDINGS, LLC | 214 S FRANKLIN PO BOX 386 CORYDON IA 50060 | Active | Company formed on the 2013-05-09 |
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CARDINAL HOLDINGS GROUP, INC. | 12676 290TH ST RADCLIFFE IA 50230 | Active | Company formed on the 2013-07-03 |
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CARDINAL HOLDINGS ONE, LLC | 3425 NW BYRON ST SILVERDALE WA 98383 | Dissolved | Company formed on the 2007-10-24 |
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CARDINAL HOLDINGS, LLC | 145 THIRD AVE S STE 200 EDMONDS WA 98020 | Dissolved | Company formed on the 2008-12-16 |
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CARDINAL HOLDINGS, LLC | 2147 BROADMOOR DR E SEATTLE WA 981122317 | Active | Company formed on the 2013-04-19 |
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CARDINAL HOLDINGS COMPANY LLC | 1555 CANTA CRUZ AVE. MENLO PARK CA 94025 | FTB SUSPENDED | Company formed on the 1996-07-30 |
Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission 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 |
|---|---|---|
| Dissolution Notice | ||
| Registrars Notice | ||
| Notice of Registered Office Occupier does not authorise its use | ||
| Annual Return | ||
| Annual Return | ||
| Registrars Notice | ||
| Annual Return | ||
| Annual Return | ||
| Annual Return 2012 | ||
| Annual Return 2011 | ||
| Reinstatement- Act of Court | ||
| Annual Return 08 | ||
| Annual Return 2010 | ||
| Dissolution Notice | ||
| Registrars Notice | ||
| Annual Return 2009 | ||
| Change of Registered Address | ||
| Registrars Notice | ||
| Annual Return 07 | ||
| Annual Return 06 | ||
| Annual Return 05 | ||
| Annual Return 04 | ||
| Annual Return 03 | ||
| Annual Return 02 | ||
| Annual Return 01 | ||
| Annual Return 00 | ||
| Annual Return 99 | ||
| Registrars Notice | ||
| Annual Return 98 | ||
| Annual Returns pre 1998 | ||
| Registrars Notice | ||
| Registrars Notice | ||
| Annual Returns pre 1998 | ||
| Registrars Notice | ||
| Registrars Notice | ||
| Annual Returns pre 1998 | ||
| Annual Returns pre 1998 | ||
| Registrars Notice | ||
| Registrars Notice | ||
| Annual Returns pre 1998 | ||
| Annual Returns pre 1998 | ||
| Annual Returns pre 1998 | ||
| Annual Returns pre 1998 | ||
| Annual Returns pre 1998 | ||
| Notice of Registered Office | ||
| Annual Returns pre 1998 | ||
| Registration Certificate |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to CARDINAL HOLDINGS 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 CARDINAL HOLDINGS LIMITED Intangible Assets
Patents
We have not found any records of CARDINAL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARDINAL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CARDINAL HOLDINGS 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 () as CARDINAL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARDINAL HOLDINGS 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 CARDINAL HOLDINGS 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 CARDINAL HOLDINGS 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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