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Bank Machine (Acquisitions) Limited

Bank Machine (Acquisitions) Limited is a dissolved company incorporated on 19 November 2002 with the registered office located in Hatfield, Hertfordshire. Bank Machine (Acquisitions) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 2 May 2017 (8 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04594943
Private limited company
Age
22 years
Incorporated 19 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Full
Next accounts for period 12 November 2025
Due by 12 November 2025 (55 years remaining)
Address
CARDTRONICS UK LIMITED
Building 4, 1st Floor Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • Australian • Lives in England • Born in Jul 1976
Cardtronics Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£0
Decreased by £61.3M (-100%)
Total Liabilities
£0
Decreased by £35.66M (-100%)
Net Assets
£0
Decreased by £25.64M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 2 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Feb 2017
Application To Strike Off
8 Years Ago on 6 Feb 2017
Confirmation Submitted
8 Years Ago on 22 Nov 2016
Mr Jonathan Simpson-Dent Details Changed
9 Years Ago on 19 Oct 2016
Full Accounts Submitted
9 Years Ago on 29 Sep 2016
Michael Edward Keller Resigned
9 Years Ago on 30 Jun 2016
Registers Moved To Inspection Address
9 Years Ago on 25 Nov 2015
Confirmation Submitted
9 Years Ago on 25 Nov 2015
Full Accounts Submitted
10 Years Ago on 25 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2017
Application to strike the company off the register
Submitted on 6 Feb 2017
Confirmation statement made on 19 November 2016 with updates
Submitted on 22 Nov 2016
Director's details changed for Mr Jonathan Simpson-Dent on 19 October 2016
Submitted on 22 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 29 Sep 2016
Termination of appointment of Michael Edward Keller as a director on 30 June 2016
Submitted on 27 Jul 2016
Annual return made up to 19 November 2015 with full list of shareholders
Submitted on 25 Nov 2015
Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
Submitted on 25 Nov 2015
Statement of capital on 28 October 2015
Submitted on 28 Oct 2015
Repayment History
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