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Wirecard Card Solutions Limited

Wirecard Card Solutions Limited is a liquidation company incorporated on 8 December 2011 with the registered office located in South Croydon, Greater London. Wirecard Card Solutions Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
07875693
Private limited company
Age
13 years
Incorporated 8 December 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 December 2020 (4 years ago)
Next confirmation dated 8 December 2021
Was due on 22 December 2021 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1590 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 30 June 2020
Was due on 30 June 2021 (4 years ago)
Address
Satago Cottage
360a Brighton Road
Croydon
CR2 6AL
Address changed on 17 Nov 2021 (3 years ago)
Previous address was Merchant House, 30 Cloth Market Newcastle upon Tyne NE1 1EE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President • Lives in UK • Born in Mar 1956
Director • British • Lives in UK • Born in Jun 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HBL Bank UK Limited
Andrea Farace is a mutual person.
Active
Matinecock Trading LLP
Andrea Farace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£14.81M
Decreased by £370.34M (-96%)
Turnover
£61.77M
Increased by £6.72M (+12%)
Employees
69
Increased by 10 (+17%)
Total Assets
£520.82M
Increased by £106.57M (+26%)
Total Liabilities
-£490.26M
Increased by £109.7M (+29%)
Net Assets
£30.56M
Decreased by £3.13M (-9%)
Debt Ratio (%)
94%
Increased by 2.26% (+2%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 17 Nov 2021
Registered Address Changed
3 Years Ago on 17 Nov 2021
Declaration of Solvency
3 Years Ago on 17 Nov 2021
Compulsory Strike-Off Suspended
4 Years Ago on 11 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Feb 2021
Registered Address Changed
4 Years Ago on 26 Jan 2021
Registered Address Changed
4 Years Ago on 24 Jan 2021
Accounting Period Extended
5 Years Ago on 24 Sep 2020
Mr Andrea Farace Appointed
5 Years Ago on 19 Aug 2020
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Documents
Liquidators' statement of receipts and payments to 10 November 2024
Submitted on 13 Jan 2025
Liquidators' statement of receipts and payments to 10 November 2023
Submitted on 15 Dec 2023
Liquidators' statement of receipts and payments to 10 November 2022
Submitted on 18 Jan 2023
Resolutions
Submitted on 17 Nov 2021
Declaration of solvency
Submitted on 17 Nov 2021
Registered office address changed from Merchant House, 30 Cloth Market Newcastle upon Tyne NE1 1EE England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 17 November 2021
Submitted on 17 Nov 2021
Appointment of a voluntary liquidator
Submitted on 17 Nov 2021
Compulsory strike-off action has been suspended
Submitted on 11 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Confirmation statement made on 8 December 2020 with no updates
Submitted on 7 Feb 2021
Repayment History
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