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S2 Card Services Limited
S2 Card Services Limited is a dissolved company incorporated on 2 May 2002 with the registered office located in London, Greater London. S2 Card Services Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 August 2019
(6 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
04430442
Private limited by guarantee without share capital
Age
23 years
Incorporated
2 May 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
Learn more about S2 Card Services Limited
Contact
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Christopher Bryant
Director • Bank Manager • British • Lives in UK • Born in Apr 1957
Timothy John Newman
Director • Bank Manager • British • Lives in England • Born in Oct 1961
Antony Douglas Lupton
Director • Financial Services • British • Lives in UK • Born in Sep 1971
Ruth Margaret Wintle
Director • Bank Manager • British • Lives in UK • Born in Jun 1961
Julia Elizabeth Hayes
Director • Financial Services • British • Lives in UK • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
£304.6K
Decreased by £48.89K (-14%)
Turnover
£99.55K
Decreased by £119.88K (-55%)
Employees
Unreported
Same as previous period
Total Assets
£311.68K
Decreased by £54.31K (-15%)
Total Liabilities
-£306.57K
Decreased by £54.36K (-15%)
Net Assets
£5.11K
Increased by £42 (+1%)
Debt Ratio (%)
98%
Decreased by 0.25% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 31 Aug 2019
Insolvency Filed
8 Years Ago on 7 Mar 2017
Voluntary Liquidator Resigned
8 Years Ago on 28 Oct 2016
Insolvency Court Order
8 Years Ago on 28 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 28 Oct 2016
Registered Address Changed
10 Years Ago on 12 Apr 2015
Voluntary Liquidator Resigned
11 Years Ago on 17 Sep 2013
Voluntary Liquidator Appointed
11 Years Ago on 17 Sep 2013
Insolvency Court Order
11 Years Ago on 17 Sep 2013
Registered Address Changed
13 Years Ago on 25 Oct 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 31 May 2019
Liquidators' statement of receipts and payments to 9 October 2018
Submitted on 27 Nov 2018
Liquidators' statement of receipts and payments to 9 October 2017
Submitted on 23 Nov 2017
Insolvency filing
Submitted on 7 Mar 2017
Liquidators' statement of receipts and payments to 9 October 2016
Submitted on 16 Nov 2016
Appointment of a voluntary liquidator
Submitted on 28 Oct 2016
Insolvency court order
Submitted on 28 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 28 Oct 2016
Liquidators' statement of receipts and payments to 9 October 2015
Submitted on 8 Dec 2015
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Repayment History
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