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Spectrum Card Services Limited

Spectrum Card Services Limited is a dissolved company incorporated on 15 January 2007 with the registered office located in London, City of London. Spectrum Card Services Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06052256
Private limited company
Age
18 years
Incorporated 15 January 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Oct 1960
Spectrum Financial Group Limited
PSC
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Mutual Companies
Universe Payments Limited
Anthony James Quirke is a mutual person.
Active
Equals Money Plc
Mr Ian Alexander Irving Strafford Taylor is a mutual person.
Active
Equals Money UK Limited
Mr Ian Alexander Irving Strafford Taylor is a mutual person.
Active
Equals Connect Limited
Mr Ian Alexander Irving Strafford Taylor is a mutual person.
Active
The Payments Practice Limited
Anthony James Quirke is a mutual person.
Active
Endor Group Limited
Anthony James Quirke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£864.55K
Increased by £609.24K (+239%)
Turnover
£5.51M
Decreased by £276.84K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£4.82M
Increased by £1.24M (+35%)
Total Liabilities
-£3.14M
Decreased by £66.17K (-2%)
Net Assets
£1.69M
Increased by £1.31M (+341%)
Debt Ratio (%)
65%
Decreased by 24.32% (-27%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 23 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 5 Jan 2021
Accounting Period Shortened
4 Years Ago on 29 Dec 2020
Application To Strike Off
4 Years Ago on 29 Dec 2020
Equals Group Plc (PSC) Resigned
4 Years Ago on 5 Nov 2020
Spectrum Financial Group Limited (PSC) Appointed
4 Years Ago on 5 Nov 2020
Confirmation Submitted
5 Years Ago on 7 Feb 2020
Spectrum Financial Group Limited (PSC) Resigned
5 Years Ago on 10 Jan 2020
Equals Group Plc (PSC) Appointed
5 Years Ago on 10 Jan 2020
Adam David Rigler Resigned
5 Years Ago on 19 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Jan 2021
Application to strike the company off the register
Submitted on 29 Dec 2020
Previous accounting period shortened from 31 December 2019 to 30 December 2019
Submitted on 29 Dec 2020
Notification of Spectrum Financial Group Limited as a person with significant control on 5 November 2020
Submitted on 30 Nov 2020
Cessation of Equals Group Plc as a person with significant control on 5 November 2020
Submitted on 30 Nov 2020
Confirmation statement made on 15 January 2020 with no updates
Submitted on 7 Feb 2020
Termination of appointment of Adam David Rigler as a director on 19 December 2019
Submitted on 5 Feb 2020
Notification of Equals Group Plc as a person with significant control on 10 January 2020
Submitted on 24 Jan 2020
Cessation of Spectrum Financial Group Limited as a person with significant control on 10 January 2020
Submitted on 24 Jan 2020
Repayment History
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