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Cardfield Limited

Cardfield Limited is a dissolved company incorporated on 11 January 2006 with the registered office located in London, City of London. Cardfield Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 19 April 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05671905
Private limited company
Age
19 years
Incorporated 11 January 2006
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
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1924
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£246.76K
Increased by £91.17K (+59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£383.74K
Increased by £94.61K (+33%)
Total Liabilities
-£36.8K
Increased by £8.81K (+31%)
Net Assets
£346.93K
Increased by £85.8K (+33%)
Debt Ratio (%)
10%
Decreased by 0.09% (-1%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 19 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jan 2016
Confirmation Submitted
9 Years Ago on 16 Sep 2015
Registered Address Changed
10 Years Ago on 4 Nov 2014
Small Accounts Submitted
10 Years Ago on 16 Oct 2014
City Secretaries Limited Appointed
10 Years Ago on 30 Sep 2014
Mr Dennis Raymond Cook Appointed
10 Years Ago on 30 Sep 2014
Lincoln Administration Limited Resigned
10 Years Ago on 30 Sep 2014
Susan Mary Hollyman Resigned
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 8 Sep 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2016
Annual return made up to 8 September 2015 with full list of shareholders
Submitted on 16 Sep 2015
Appointment of Mr Dennis Raymond Cook as a director on 30 September 2014
Submitted on 4 Nov 2014
Appointment of City Secretaries Limited as a secretary on 30 September 2014
Submitted on 4 Nov 2014
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD to Birchin Court 20 Birchin Lane London EC3V 9DJ on 4 November 2014
Submitted on 4 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 16 Oct 2014
Termination of appointment of Susan Mary Hollyman as a director on 30 September 2014
Submitted on 15 Oct 2014
Termination of appointment of Lincoln Administration Limited as a secretary on 30 September 2014
Submitted on 15 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Submitted on 8 Sep 2014
Repayment History
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