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The Prepaid Card Company Limited

The Prepaid Card Company Limited is a dissolved company incorporated on 3 October 2007 with the registered office located in . The Prepaid Card Company Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 23 December 2014 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06389076
Private limited company
Age
18 years
Incorporated 3 October 2007
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
Address
Griffins
Tavistock House South
Tavistock Square
London
EC1H 9LG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
48
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Feb 1958
Director • Accountant • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Santander Global Consumer Finance Limited
Santander Secretariat Services Limited is a mutual person.
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AN (123) Limited
Santander Secretariat Services Limited is a mutual person.
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Cater Allen Holdings Limited
Santander Secretariat Services Limited is a mutual person.
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Cater Allen Limited
Santander Secretariat Services Limited is a mutual person.
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First National Tricity Finance Limited
Santander Secretariat Services Limited is a mutual person.
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Santander Cards UK Limited
Santander Secretariat Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
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
£663K
Decreased by £1.9M (-74%)
Total Liabilities
-£11.88M
Decreased by £1.9M (-14%)
Net Assets
-£11.22M
Same as previous period
Debt Ratio (%)
1792%
Increased by 1254.49% (+233%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 23 Dec 2014
Registered Address Changed
12 Years Ago on 16 Jan 2013
Voluntary Liquidator Appointed
12 Years Ago on 3 Jan 2013
Declaration of Solvency
12 Years Ago on 3 Jan 2013
Confirmation Submitted
13 Years Ago on 15 Oct 2012
Santander Secretariat Services Limited Appointed
13 Years Ago on 28 Aug 2012
Abbey National Nominees Limited Resigned
13 Years Ago on 28 Aug 2012
Full Accounts Submitted
13 Years Ago on 11 Jun 2012
Confirmation Submitted
14 Years Ago on 1 Nov 2011
Abbey National Nominees Limited Appointed
14 Years Ago on 28 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2014
Liquidators' statement of receipts and payments to 18 December 2013
Submitted on 26 Feb 2014
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 16 January 2013
Submitted on 16 Jan 2013
Declaration of solvency
Submitted on 3 Jan 2013
Appointment of a voluntary liquidator
Submitted on 3 Jan 2013
Resolutions
Submitted on 3 Jan 2013
Annual return made up to 3 October 2012 with full list of shareholders
Submitted on 15 Oct 2012
Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012
Submitted on 6 Sep 2012
Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012
Submitted on 4 Sep 2012
Repayment History
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