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Cardpoint Limited

Cardpoint Limited is a dissolved company incorporated on 27 October 2000 with the registered office located in London, Greater London. Cardpoint Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 15 July 2025 (3 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
04098226
Private limited company
Age
25 years
Incorporated 27 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
12th Floor 5 Merchant Square
Paddington
London
W2 1AY
United Kingdom
Address changed on 6 Sep 2024 (1 year 1 month ago)
Previous address was 9th Floor, 5 Merchant Square Paddington London W2 1BQ England
Telephone
01707 632800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Nov 1966
NCR Atleos Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardtronics UK Limited
Jonathan Andrew Simpson-Dent and Anthony Parks are mutual people.
Active
New Wave ATM Installations Limited
Jonathan Andrew Simpson-Dent and Anthony Parks are mutual people.
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Easby Electronics Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Delta-Impact Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Carousel Logistics Holdings Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Catm Europe Holdings Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Cardtronics Management Services Limited
Anthony Parks is a mutual person.
Active
Easby Group Topco Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£147.82M
Same as previous period
Total Liabilities
-£56.25M
Same as previous period
Net Assets
£91.57M
Same as previous period
Debt Ratio (%)
38%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Months Ago on 15 Jul 2025
Voluntary Strike-Off Suspended
8 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
10 Months Ago on 24 Dec 2024
Application To Strike Off
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Cardtronics Holdings Limited (PSC) Resigned
2 Years Ago on 16 Oct 2023
Ncr Atleos Corporation (PSC) Appointed
2 Years Ago on 16 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jul 2025
Voluntary strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Application to strike the company off the register
Submitted on 17 Dec 2024
Solvency Statement dated 02/12/24
Submitted on 10 Dec 2024
Statement by Directors
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Statement of capital on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 9 Dec 2024
Registered office address changed from 9th Floor, 5 Merchant Square Paddington London W2 1BQ England to 12th Floor 5 Merchant Square Paddington London W2 1AY on 6 September 2024
Submitted on 6 Sep 2024
Repayment History
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