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GREY CARDINAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grey Cardinal Limited. The company was founded 11 years ago and was given the registration number 08134813. The firm's registered office is in LONDON. You can find them at 69 Dinsmore Road, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:GREY CARDINAL LIMITED
Company Number:08134813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:69 Dinsmore Road, London, England, SW12 9PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mint Accounting C/O Tax By Design, Park Terrace, Worcester Park, United Kingdom, KT4 7JZ

Director03 October 2012Active
54, Old Oak Road, London, England, W3 7HQ

Director09 July 2012Active
54, Old Oak Road, London, England, W3 7HQ

Director09 July 2012Active

People with Significant Control

Mr Latif Mammadaliyev
Notified on:06 April 2016
Status:Active
Date of birth:January 1994
Nationality:Azerbaijani
Country of residence:Scotland
Address:58c, Erroll Street, Aberdeen, Scotland, AB24 5PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type dormant.

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2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-03-27Address

Change registered office address company with date old address new address.

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2024-03-27Address

Change registered office address company with date old address new address.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-16Address

Change registered office address company with date old address new address.

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2022-05-16Address

Change registered office address company with date old address new address.

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2022-05-16Address

Change registered office address company with date old address new address.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2021-04-11Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-04-29Address

Change registered office address company with date old address new address.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-11-30Resolution

Resolution.

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2017-11-30Change of name

Change of name notice.

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2017-11-07Officers

Change person director company with change date.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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