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Cardpoint Technical Services Limited

Cardpoint Technical Services Limited is a dissolved company incorporated on 25 February 1998 with the registered office located in Hatfield, Hertfordshire. Cardpoint Technical Services Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 10 November 2015 (9 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03516585
Private limited company
Age
27 years
Incorporated 25 February 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
CARDTRONICS UK LIMITED
Building 4, 1st Floor Trident Way
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • General Counsel • American • Lives in Usa • Born in Sep 1952
Director • Chief Financial Officer • American • Lives in Usa • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 1 Oct31 Dec 2013
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5M
Decreased by £387K (-7%)
Employees
69
Increased by 1 (+1%)
Total Assets
£5.17M
Increased by £277K (+6%)
Total Liabilities
-£141K
Decreased by £95K (-40%)
Net Assets
£5.03M
Increased by £372K (+8%)
Debt Ratio (%)
3%
Decreased by 2.1% (-43%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 10 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 28 Jul 2015
Application To Strike Off
10 Years Ago on 15 Jul 2015
Registers Moved To Inspection Address
10 Years Ago on 3 Mar 2015
Inspection Address Changed
10 Years Ago on 3 Mar 2015
Confirmation Submitted
10 Years Ago on 3 Mar 2015
Full Accounts Submitted
10 Years Ago on 2 Dec 2014
Jeremy David Kraft Resigned
10 Years Ago on 30 Sep 2014
Registered Address Changed
11 Years Ago on 16 Jun 2014
Registers Moved To Registered Address
11 Years Ago on 25 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2015
Application to strike the company off the register
Submitted on 15 Jul 2015
Annual return made up to 25 February 2015 with full list of shareholders
Submitted on 3 Mar 2015
Register inspection address has been changed from C/O Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
Submitted on 3 Mar 2015
Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
Submitted on 3 Mar 2015
Full accounts made up to 31 December 2013
Submitted on 2 Dec 2014
Termination of appointment of Jeremy David Kraft as a director on 30 September 2014
Submitted on 20 Nov 2014
Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 16 June 2014
Submitted on 16 Jun 2014
Annual return made up to 25 February 2014 with full list of shareholders
Submitted on 25 Feb 2014
Repayment History
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