CARDI GALLERY LTD
Active - Accounts Filed
General Information
NAME
CARDI GALLERY LTD
COMPANY NUMBER
09012685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90040 -
Operation of arts facilities
INCORPORATION DATE
25/04/2014
(10 years and 7 months old)
WEBSITE
www.cardigallery.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QG
Telephone: 02034099633
TPS: No
17 Grosvenor Street
LONDON
W1K 4QG
2 Leman Street
London
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDI HOLDINGS LIMITED | Company is dissolved | View Report |
| CARDI GALLERY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARDI GALLERY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDI GALLERY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDI GALLERY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2014 - Present (10 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/04/2014 - 22/10/2015 (1 years and 5 months) Born in Jun 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
25/04/2014 - 20/11/2014 (6 months) Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/04/2014 - Present (10 years and 7 months) Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
20/11/2014 - 18/02/2016 (1 years and 2 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDI HOLDINGS LIMITED | Company is dissolved | View Report |
| CARDI GALLERY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | Ferruccio Sacchetti (922959380) has left the board |
| 24/09/2021 | New Accounts filed |
| 09/06/2021 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 14/06/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 21/04/2017 | New Board Member Ferruccio Sacchetti (922959380) Appointed |
| 13/06/2016 | New Annual Return filed |
| 07/03/2016 | INTERNATIONAL REGISTRARS LIMITED (920527417) has left the board |
| 07/03/2016 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 28/02/2016 | New Accounts filed |
| 28/02/2016 | New Accounts filed |
| 22/02/2016 | Leonardo Luca Etro (919283649) has left the board |
| 22/02/2016 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (920527417) Appointed |
| 22/02/2016 | Leonardo Luca Etro (919283649) has left the board |
| 22/02/2016 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (920527417) Appointed |
| 18/01/2016 | Change in Reg. Office |
| 11/11/2015 | Marco Auletta (915204824) has left the board |
| 11/11/2015 | Riccardo Silva (915607916) has left the board |
| 03/11/2015 | Change in Reg. Office |
| 01/05/2015 | New Annual Return filed |
| 24/11/2014 | Paola Raffaella Cesarina Zannini (918717828) has left the board |
| 24/11/2014 | New Board Member Leonardo Luca Etro (919283649) Appointed |
| 07/05/2014 | Riccardo Silva (918717827) has left the board |
| 07/05/2014 | New Board Member Marco Auletta (915204824) Appointed |
| 07/05/2014 | Marco Auletta (918717829) has left the board |
| 07/05/2014 | New Board Member Riccardo Silva (915607916) Appointed |
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