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Mastercard Track Ltd
Mastercard Track Ltd is a dissolved company incorporated on 24 July 1998 with the registered office located in London, Greater London. Mastercard Track Ltd was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 May 2022
(3 years ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03603992
Private limited company
Age
27 years
Incorporated
24 July 1998
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 Mastercard Track Ltd
Contact
Address
19th Floor, 10 Upper Bank Street
London
E14 5NP
Same address for the past
15 years
Companies in E14 5NP
Telephone
02075575000
Email
Unreported
Website
Mastercard.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Scarlet Pereira
Director • Director • American • Lives in United States • Born in May 1982
Claire Louise Imam
Director • British • Lives in England • Born in Aug 1970
Issidor Iliev
Director • American • Lives in United States • Born in Jul 1979
Natasha Iris Fapohunda
Secretary
Mastercard Incorporated
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aiwritethrough Limited
Claire Louise Imam is a mutual person.
Active
Clairity At Ai Limited
Claire Louise Imam is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£7.54M
Decreased by £301K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.12M
Increased by £5.98M (+31%)
Total Liabilities
-£30.81M
Increased by £15.6M (+103%)
Net Assets
-£5.69M
Decreased by £9.62M (-245%)
Debt Ratio (%)
123%
Increased by 43.17% (+54%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 31 May 2022
Voluntary Gazette Notice
3 Years Ago on 15 Mar 2022
Application To Strike Off
3 Years Ago on 2 Mar 2022
Accounting Period Extended
4 Years Ago on 18 Jun 2021
Confirmation Submitted
4 Years Ago on 12 Apr 2021
Full Accounts Submitted
5 Years Ago on 20 Jul 2020
Confirmation Submitted
5 Years Ago on 13 Mar 2020
Full Accounts Submitted
6 Years Ago on 6 Sep 2019
Confirmation Submitted
6 Years Ago on 4 Mar 2019
Dormant Accounts Submitted
6 Years Ago on 3 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 May 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Mar 2022
Application to strike the company off the register
Submitted on 2 Mar 2022
Current accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 18 Jun 2021
Confirmation statement made on 1 March 2021 with updates
Submitted on 12 Apr 2021
Resolutions
Submitted on 21 Dec 2020
Statement of capital following an allotment of shares on 10 December 2020
Submitted on 21 Dec 2020
Full accounts made up to 31 December 2019
Submitted on 20 Jul 2020
Confirmation statement made on 1 March 2020 with updates
Submitted on 13 Mar 2020
Full accounts made up to 31 December 2018
Submitted on 6 Sep 2019
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Repayment History
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See All Charges & CCJs