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The UK Cards Association Limited

The UK Cards Association Limited is a dissolved company incorporated on 4 November 2009 with the registered office located in London, City of London. The UK Cards Association Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 18 December 2019 (5 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07066141
Private limited by guarantee without share capital
Age
16 years
Incorporated 4 November 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Deloitte Llp Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
19
Shareholders
-
Controllers (PSC)
1
Director • None • British • Lives in England • Born in May 1967
Director • British • Lives in Scotland • Born in Apr 1978
Director • Managing Director • British • Lives in UK • Born in Sep 1956
Director • Director Of Banking & Unsecured Credit • British • Lives in England • Born in Jan 1968
Director • Head Of Transactional Banking • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Santander Global Consumer Finance Limited
Matthew Jeremy Hall is a mutual person.
Active
First National Tricity Finance Limited
Matthew Jeremy Hall is a mutual person.
Active
Santander Cards UK Limited
Matthew Jeremy Hall is a mutual person.
Active
Alliance & Leicester Personal Finance Limited
Matthew Jeremy Hall is a mutual person.
Active
Tinnitus UK
James Bernard Corcoran is a mutual person.
Active
Santander Consumer Credit Services Limited
Matthew Jeremy Hall is a mutual person.
Active
Santander Cards Limited
Matthew Jeremy Hall is a mutual person.
Active
Newday Ltd
James Bernard Corcoran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£311.46K
Decreased by £694.07K (-69%)
Turnover
£3.18M
Decreased by £4.62M (-59%)
Employees
2
Same as previous period
Total Assets
£895.87K
Decreased by £736.85K (-45%)
Total Liabilities
-£895.87K
Decreased by £736.85K (-45%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Dec 2019
Inspection Address Changed
7 Years Ago on 9 Jul 2018
Registers Moved To Inspection Address
7 Years Ago on 9 Jul 2018
Registered Address Changed
7 Years Ago on 16 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 13 Mar 2018
Declaration of Solvency
7 Years Ago on 13 Mar 2018
Katherine Carlson Resigned
7 Years Ago on 12 Jan 2018
Mr Peter Richard Bettles Appointed
9 Years Ago on 18 Aug 2016
Mr Matthew Jeremy Hall Appointed
10 Years Ago on 2 Mar 2015
Mr Christopher Henderson Appointed
10 Years Ago on 2 Feb 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2019
Liquidators' statement of receipts and payments to 27 February 2019
Submitted on 11 May 2019
Register(s) moved to registered inspection location Ukpa 2 Thomas More Square London E1W 1YN
Submitted on 9 Jul 2018
Register inspection address has been changed to Ukpa 2 Thomas More Square London E1W 1YN
Submitted on 9 Jul 2018
Registered office address changed from 2 Thomas More Square London E1W 1YN to Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on 16 March 2018
Submitted on 16 Mar 2018
Declaration of solvency
Submitted on 13 Mar 2018
Appointment of a voluntary liquidator
Submitted on 13 Mar 2018
Resolutions
Submitted on 13 Mar 2018
Appointment of Mr Christopher Henderson as a director on 2 February 2015
Submitted on 7 Feb 2018
Repayment History
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