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Cardsave (UK) Limited

Cardsave (UK) Limited is a dissolved company incorporated on 11 February 2000 with the registered office located in London, City of London. Cardsave (UK) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 7 February 2017 (8 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03923838
Private limited company
Age
25 years
Incorporated 11 February 2000
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
The Walbrook Building
Walbrook
London
EC4N 8AF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1974
Director • American • Lives in England • Born in Oct 1973
Director • Managing Director • British • Lives in UK • Born in Jan 1969
Cardsave Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.88K
Same as previous period
Total Liabilities
-£1.18K
Same as previous period
Net Assets
£700
Same as previous period
Debt Ratio (%)
63%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 22 Nov 2016
Application To Strike Off
8 Years Ago on 10 Nov 2016
Accounting Period Extended
8 Years Ago on 30 Sep 2016
Registered Address Changed
8 Years Ago on 27 Sep 2016
Confirmation Submitted
9 Years Ago on 16 Aug 2016
Confirmation Submitted
9 Years Ago on 11 Feb 2016
Mr Kevin Patrick O'keefe Appointed
9 Years Ago on 14 Dec 2015
David Stephen Wilson Resigned
9 Years Ago on 14 Dec 2015
Mrs Joanna Mary Baker Appointed
9 Years Ago on 14 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2016
Application to strike the company off the register
Submitted on 10 Nov 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
Submitted on 30 Sep 2016
Registered office address changed from Parkway Offices, Acorn Business Park, Moss Road Grimsby North East Lincolnshire DN32 0LW to The Walbrook Building Walbrook London EC4N 8AF on 27 September 2016
Submitted on 27 Sep 2016
Confirmation statement made on 2 August 2016 with updates
Submitted on 16 Aug 2016
Annual return made up to 11 February 2016 with full list of shareholders
Submitted on 11 Feb 2016
Appointment of Mr Kevin Patrick O'keefe as a director on 14 December 2015
Submitted on 17 Dec 2015
Appointment of Mrs Joanna Mary Baker as a director on 14 December 2015
Submitted on 16 Dec 2015
Termination of appointment of David Stephen Wilson as a director on 14 December 2015
Submitted on 16 Dec 2015
Repayment History
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