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5a Card Handling Company Ltd

5a Card Handling Company Ltd is a dissolved company incorporated on 11 December 2002 with the registered office located in London, Greater London. 5a Card Handling Company Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 28 July 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04614779
Private limited company
Age
22 years
Incorporated 11 December 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
Contact
Address
87-135 Brompton Road
London
SW1X 7XL
Same address for the past 13 years
Telephone
0845 6051234
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Head Of M&A (Legal), Qatar Investment Au • Qatari • Lives in Qatar • Born in Oct 1984
Director • Managing Director • British • Lives in England • Born in Jul 1956
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
1 Feb 2014
For period 1 Feb1 Feb 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 28 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 14 Apr 2015
Application To Strike Off
10 Years Ago on 1 Apr 2015
Mr Ahmad Mohammed Al-Khanji Appointed
10 Years Ago on 16 Feb 2015
Hussain Ali A.A. Al-Abdulla Resigned
10 Years Ago on 2 Feb 2015
Ahmad Mohamed Al-Sayed Resigned
10 Years Ago on 2 Feb 2015
Mr Daniel Jonathan Webster Appointed
10 Years Ago on 15 Jan 2015
Confirmation Submitted
10 Years Ago on 8 Jan 2015
Dormant Accounts Submitted
10 Years Ago on 29 Oct 2014
Khalifa Jassim Al-Kuwari Resigned
11 Years Ago on 2 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Apr 2015
Application to strike the company off the register
Submitted on 1 Apr 2015
Appointment of Mr Ahmad Mohammed Al-Khanji as a director on 16 February 2015
Submitted on 17 Feb 2015
Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015
Submitted on 5 Feb 2015
Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015
Submitted on 4 Feb 2015
Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015
Submitted on 4 Feb 2015
Annual return made up to 11 December 2014 with full list of shareholders
Submitted on 8 Jan 2015
Certificate of change of name
Submitted on 18 Nov 2014
Resolutions
Submitted on 18 Nov 2014
Repayment History
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