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Mastercard UK Members Forum Limited

Mastercard UK Members Forum Limited is a dissolved company incorporated on 4 February 2002 with the registered office located in London, Greater London. Mastercard UK Members Forum Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 22 August 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04366055
Private limited company
Age
23 years
Incorporated 4 February 2002
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
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
11
Controllers (PSC)
-
Director • Bank Manager • British • Lives in England • Born in Mar 1973
Director • Business Development Director • British • Lives in UK • Born in Mar 1962
Director • Finance Manager • British • Lives in England • Born in Apr 1968
Director • Bank Official • British • Lives in England • Born in Apr 1955
Director • Head Of Eu Professional Services • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
MBNA Limited
Jasjyot Singh is a mutual person.
Active
Kriya Finance Limited
Michael Charles Woodburn is a mutual person.
Active
Exigo Financial Solutions Limited
Christopher Trethewey is a mutual person.
Active
Pinnacle Payment Consulting Limited
Ian Nigel Coles is a mutual person.
Active
UK Finance Limited
Jasjyot Singh is a mutual person.
Active
Zopa Group Plc
Michael Charles Woodburn is a mutual person.
Active
Zopa Bank Limited
Michael Charles Woodburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£546.41K
Decreased by £590.42K (-52%)
Turnover
£300.61K
Decreased by £354K (-54%)
Employees
Unreported
Same as previous period
Total Assets
£790.32K
Decreased by £463.52K (-37%)
Total Liabilities
-£789.17K
Decreased by £463.56K (-37%)
Net Assets
£1.15K
Increased by £35 (+3%)
Debt Ratio (%)
100%
Decreased by 0.06% (-0%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 Aug 2019
Insolvency Filed
8 Years Ago on 9 Mar 2017
Insolvency Court Order
9 Years Ago on 27 Oct 2016
Voluntary Liquidator Resigned
9 Years Ago on 27 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 27 Oct 2016
Registered Address Changed
10 Years Ago on 12 Apr 2015
Voluntary Liquidator Resigned
12 Years Ago on 16 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 16 Sep 2013
Insolvency Court Order
12 Years Ago on 16 Sep 2013
Voluntary Liquidator Appointed
14 Years Ago on 21 Sep 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 22 May 2019
Liquidators' statement of receipts and payments to 7 September 2018
Submitted on 26 Nov 2018
Liquidators' statement of receipts and payments to 7 September 2017
Submitted on 8 Nov 2017
Insolvency filing
Submitted on 9 Mar 2017
Liquidators' statement of receipts and payments to 7 September 2016
Submitted on 7 Dec 2016
Appointment of a voluntary liquidator
Submitted on 27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 27 Oct 2016
Insolvency court order
Submitted on 27 Oct 2016
Liquidators' statement of receipts and payments to 7 September 2015
Submitted on 11 Nov 2015
Repayment History
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