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Cardpoint Services Limited

Cardpoint Services Limited is a dissolved company incorporated on 25 February 1998 with the registered office located in Hatfield, Hertfordshire. Cardpoint Services Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 6 September 2016 (9 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03516589
Private limited company
Age
27 years
Incorporated 25 February 1998
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
CARDTRONICS UK LIMITED
Building 4, 1st Floor Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Born in Nov 1966
Director • Australian • Lives in England • Born in Jul 1976
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
£6.92M
Increased by £3.92M (+130%)
Turnover
£66.65M
Increased by £21.91M (+49%)
Employees
78
Increased by 17 (+28%)
Total Assets
£40.72M
Decreased by £8.49M (-17%)
Total Liabilities
-£127.02M
Increased by £5.6M (+5%)
Net Assets
-£86.3M
Decreased by £14.1M (+20%)
Debt Ratio (%)
312%
Increased by 65.23% (+26%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 6 Sep 2016
Voluntary Strike-Off Suspended
9 Years Ago on 27 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 29 Dec 2015
Application To Strike Off
9 Years Ago on 16 Dec 2015
Michael Edward Keller Resigned
10 Years Ago on 25 Jun 2015
John Christopher Brewster Resigned
10 Years Ago on 25 Jun 2015
Michael Edward Keller Resigned
10 Years Ago on 25 Jun 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
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2016
Voluntary strike-off action has been suspended
Submitted on 27 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2015
Application to strike the company off the register
Submitted on 16 Dec 2015
Termination of appointment of Michael Edward Keller as a director on 25 June 2015
Submitted on 29 Jun 2015
Termination of appointment of John Christopher Brewster as a director on 25 June 2015
Submitted on 29 Jun 2015
Termination of appointment of Michael Edward Keller as a secretary on 25 June 2015
Submitted on 29 Jun 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
Repayment History
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