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Cardpoint Group Limited

Cardpoint Group Limited is a dissolved company incorporated on 28 July 1998 with the registered office located in Hatfield, Hertfordshire. Cardpoint Group Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 14 April 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03605427
Private limited company
Age
27 years
Incorporated 28 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
Contact
Address
CARDTRONICS UK LIMITED
Building 4, 1st Floor Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
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
Director • British • Born in Nov 1966
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Same as previous period
Total Liabilities
-£65.83M
Same as previous period
Net Assets
-£63.95M
Same as previous period
Debt Ratio (%)
3509%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 30 Dec 2014
Application To Strike Off
10 Years Ago on 19 Dec 2014
Accounts Submitted
10 Years Ago on 9 Oct 2014
Jeremy David Kraft Resigned
10 Years Ago on 30 Sep 2014
Inspection Address Changed
11 Years Ago on 28 Jul 2014
Confirmation Submitted
11 Years Ago on 28 Jul 2014
Registered Address Changed
11 Years Ago on 16 Jun 2014
Mr Jeremy David Kraft Appointed
11 Years Ago on 22 Sep 2013
Michael Keller Appointed
12 Years Ago on 7 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2014
Application to strike the company off the register
Submitted on 19 Dec 2014
Statement by directors
Submitted on 27 Nov 2014
Statement of capital on 27 November 2014
Submitted on 27 Nov 2014
Solvency statement dated 21/11/14
Submitted on 27 Nov 2014
Resolutions
Submitted on 27 Nov 2014
Termination of appointment of Jeremy David Kraft as a director on 30 September 2014
Submitted on 20 Nov 2014
Accounts made up to 31 December 2013
Submitted on 9 Oct 2014
Annual return made up to 28 July 2014 with full list of shareholders
Submitted on 28 Jul 2014
Repayment History
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