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Cpi Card Group - Petersfield Limited

Cpi Card Group - Petersfield Limited is a dissolved company incorporated on 10 May 2012 with the registered office located in London, Greater London. Cpi Card Group - Petersfield Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 26 January 2022 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08063463
Private limited company
Age
13 years
Incorporated 10 May 2012
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
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 4 years
Telephone
01730235700
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director Corporate Accounting And Sec Re • American • Lives in United States • Born in Aug 1979
Cpi Card Group - Europe Limited
PSC
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£0
Decreased by £31K (-100%)
Total Liabilities
£0
Decreased by £3.85M (-100%)
Net Assets
£0
Increased by £3.82M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Jan 2022
Broughton Secretaries Limited Resigned
4 Years Ago on 9 Dec 2020
Registered Address Changed
4 Years Ago on 7 Dec 2020
Cpi Card Group - Europe Limited (PSC) Appointed
4 Years Ago on 3 Dec 2020
Cpi Card Group Inc (PSC) Resigned
4 Years Ago on 3 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 3 Dec 2020
Declaration of Solvency
4 Years Ago on 3 Dec 2020
Cpi Card Group - Europe Limited (PSC) Details Changed
4 Years Ago on 3 Dec 2020
Confirmation Submitted
4 Years Ago on 23 Oct 2020
Cpi Card Group Inc (PSC) Details Changed
5 Years Ago on 17 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 26 Oct 2021
Termination of appointment of Broughton Secretaries Limited as a secretary on 9 December 2020
Submitted on 9 Dec 2020
Registered office address changed from 54 Portland Place London W1B 1DY England to 30 Finsbury Square London EC2A 1AG on 7 December 2020
Submitted on 7 Dec 2020
Resolutions
Submitted on 3 Dec 2020
Change of details for Cpi Card Group - Europe Limited as a person with significant control on 3 December 2020
Submitted on 3 Dec 2020
Declaration of solvency
Submitted on 3 Dec 2020
Appointment of a voluntary liquidator
Submitted on 3 Dec 2020
Cessation of Cpi Card Group Inc as a person with significant control on 3 December 2020
Submitted on 3 Dec 2020
Notification of Cpi Card Group - Europe Limited as a person with significant control on 3 December 2020
Submitted on 3 Dec 2020
Repayment History
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