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NORWEGIAN CARDINAL LTD

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

This company is commonly known as Norwegian Cardinal Ltd. The company was founded 6 years ago and was given the registration number 11107996. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138, Houndsditch, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NORWEGIAN CARDINAL LTD
Company Number:11107996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary12 December 2017Active
7665, Corporate Center Drive, Miami, United States, 33126

Director12 December 2017Active
10, Blenheim Avenue, Southampton, SO17 1DU

Director12 December 2017Active

People with Significant Control

Norwegian Cruise Line Holdings Ltd.
Notified on:12 December 2017
Status:Active
Country of residence:Bermuda
Address:Cumberland House, 9th Floor, 1 Victoria Street, Hamilton, Bermuda, HM11
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-06-30Dissolution

Dissolution application strike off company.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type full.

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2020-12-30Accounts

Accounts with accounts type full.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2019-12-24Capital

Legacy.

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2019-12-24Capital

Capital statement capital company with date currency figure.

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2019-12-24Insolvency

Legacy.

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2019-12-24Resolution

Resolution.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-03-19Capital

Capital allotment shares.

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2018-01-03Capital

Capital allotment shares.

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2017-12-12Incorporation

Incorporation company.

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