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Eftpos UK Limited

Eftpos UK Limited is a dissolved company incorporated on 2 October 1985 with the registered office located in London, City of London. Eftpos UK Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 24 January 2015 (10 years ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
01952127
Private limited company
Age
39 years
Incorporated 2 October 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eftpos UK Limited
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
12
Controllers (PSC)
-
Mr Graeme John Donald
Director • Banker (LBG) • British • Lives in Scotland • Born in Oct 1958
Kim Marie Heaton
Director • Banking • British • Lives in England • Born in Nov 1968
Jonathan Alan Bye
Director • Banker • British • Lives in UK • Born in Dec 1958
Colin Andrew Hastings
Director • Product Manager • British • Lives in UK • Born in Oct 1962
Mr David George Sanders
Director • Banking • British • Lives in England • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ratho Park Golf Club Limited
Mr Graeme John Donald is a mutual person.
Active
Edinburgh Hospital Broadcasting Service
Mr Graeme John Donald is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£141.31K
Decreased by £35.74K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£547.36K
Decreased by £967.91K (-64%)
Total Liabilities
-£532.86K
Decreased by £967.91K (-64%)
Net Assets
£14.5K
Same as previous period
Debt Ratio (%)
97%
Decreased by 1.69% (-2%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Jan 2015
Confirmation Submitted
11 Years Ago on 1 Sep 2014
Ian Michael Smith Resigned
11 Years Ago on 20 Feb 2014
Declaration of Solvency
11 Years Ago on 6 Feb 2014
Registered Address Changed
11 Years Ago on 4 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 3 Feb 2014
Full Accounts Submitted
11 Years Ago on 19 Sep 2013
Confirmation Submitted
12 Years Ago on 30 Jul 2013
Full Accounts Submitted
12 Years Ago on 1 Oct 2012
Confirmation Submitted
13 Years Ago on 17 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jan 2015
Termination of appointment of Ian Michael Smith as a director on 20 February 2014
Submitted on 7 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 24 Oct 2014
Annual return made up to 6 July 2014 with full list of shareholders
Submitted on 1 Sep 2014
Declaration of solvency
Submitted on 6 Feb 2014
Registered office address changed from 2 Thomas More Square London E1W 1YN United Kingdom on 4 February 2014
Submitted on 4 Feb 2014
Resolutions
Submitted on 3 Feb 2014
Appointment of a voluntary liquidator
Submitted on 3 Feb 2014
Full accounts made up to 31 December 2012
Submitted on 19 Sep 2013
Annual return made up to 6 July 2013 with full list of shareholders
Submitted on 30 Jul 2013
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Repayment History
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