Cryptocard New Technology Limited

Cryptocard New Technology Limited is a dissolved company incorporated on 9 November 2011 with the registered office located in London, Greater London. Cryptocard New Technology Limited was registered 13 years ago.

Watch Company

Status

Dissolved

Dissolved on 17 September 2015 (9 years ago)

Was 3 years old at the time of dissolution

Via compulsory strike-off

Company No

07840811

Private limited company

Age

13 years

Incorporated 9 November 2011

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

Learn more about Cryptocard New Technology Limited

Contact

Address

GEOFFREY MARTIN & CO
1 Westferry Circus
Canary Wharf
London
E14 4HD
England

Same address for the past 10 years

Companies in E14 4HD

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

1

Controllers (PSC)

-

Mr Lawrence David Hansen

Director • Ceo • Usa And Canadian • Lives in United States • Born in Sep 1964

Mr Gary Alfred Clark

Director • Sales Director • British • Lives in England • Born in May 1954

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2012–2012)

Period Ended

31 Dec 2012

For period 31 Dec ⟶ 31 Dec 2012

Traded for 12 months

Cash in Bank

Unreported

Turnover

£16.84K

Employees

1

Total Assets

£12.89K

Total Liabilities

-£28.52K

Net Assets

-£15.63K

Debt Ratio (%)

221%

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

9 Years Ago on 17 Sep 2015

Registered Address Changed

10 Years Ago on 30 Dec 2014

Registered Address Changed

11 Years Ago on 17 Apr 2014

Voluntary Liquidator Appointed

11 Years Ago on 15 Apr 2014

Declaration of Solvency

11 Years Ago on 15 Apr 2014

Confirmation Submitted

11 Years Ago on 14 Nov 2013

Full Accounts Submitted

11 Years Ago on 12 Nov 2013

Mr Gary Alfred Clark Appointed

11 Years Ago on 3 Oct 2013

Mr Lawrence David Hansen Appointed

12 Years Ago on 21 May 2013

Roozbeh Barkhordari Resigned

12 Years Ago on 20 May 2013

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Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 17 Sep 2015

Return of final meeting in a members' voluntary winding up

Submitted on 17 Jun 2015

Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 30 December 2014

Submitted on 30 Dec 2014

Registered office address changed from Rivercourt 3 Meadows Business Park, Station Approach Blackwater Camberley Surrey GU17 9AB on 17 April 2014

Submitted on 17 Apr 2014

Declaration of solvency

Submitted on 15 Apr 2014

Appointment of a voluntary liquidator

Submitted on 15 Apr 2014

Resolutions

Submitted on 15 Apr 2014

Annual return made up to 9 November 2013 with full list of shareholders

Submitted on 14 Nov 2013

Full accounts made up to 31 December 2012