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Cardsave Holdings Limited

Cardsave Holdings Limited is a dissolved company incorporated on 17 August 2004 with the registered office located in Grimsby, Lincolnshire. Cardsave Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 7 February 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05207657
Private limited company
Age
21 years
Incorporated 17 August 2004
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
Parkway Offices
Acorn Business Park, Moss Road
Grimsby
South Humberside
DN32 0LW
Same address for the past 11 years
Telephone
0844 2091500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Oct 1973
Director • Managing Director • British • Lives in England • Born in Jan 1961
Director • Finance Director • British • Lives in England • Born in Mar 1974
Cardsave Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£33K
Decreased by £42K (-56%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£38.56M
Increased by £527K (+1%)
Total Liabilities
-£45.7M
Increased by £1.47M (+3%)
Net Assets
-£7.14M
Decreased by £939K (+15%)
Debt Ratio (%)
119%
Increased by 2.21% (+2%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 22 Nov 2016
Application To Strike Off
8 Years Ago on 10 Nov 2016
Accounting Period Extended
8 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 16 Aug 2016
Mr Kevin Patrick O'keefe Appointed
9 Years Ago on 14 Dec 2015
David Stephen Wilson Resigned
9 Years Ago on 14 Dec 2015
Mrs Joanna Mary Baker Appointed
9 Years Ago on 14 Dec 2015
Frank Paul Christian D'hollander Resigned
9 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 9 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2016
Application to strike the company off the register
Submitted on 10 Nov 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
Submitted on 30 Sep 2016
Confirmation statement made on 2 August 2016 with updates
Submitted on 16 Aug 2016
Appointment of Mr Kevin Patrick O'keefe as a director on 14 December 2015
Submitted on 17 Dec 2015
Appointment of Mrs Joanna Mary Baker as a director on 14 December 2015
Submitted on 16 Dec 2015
Termination of appointment of David Stephen Wilson as a director on 14 December 2015
Submitted on 16 Dec 2015
Termination of appointment of Frank Paul Christian D'hollander as a director on 12 October 2015
Submitted on 13 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Submitted on 9 Sep 2015
Repayment History
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