ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

786 Card Limited

786 Card Limited is a dormant company incorporated on 19 September 2012 with the registered office located in London, Greater London. 786 Card Limited was registered 13 years ago.
Status
Dormant
Dormant since 8 years ago
Active proposal to strike off
Company No
08220774
Private limited company
Age
13 years
Incorporated 19 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1166 days
Dated 8 August 2021 (4 years ago)
Next confirmation dated 8 August 2022
Was due on 22 August 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1219 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Address
New House
Hatton Garden
London
EC1N 8JY
England
Address changed on 8 Nov 2021 (3 years ago)
Previous address was 191 Park Street Luton LU1 3HQ England
Telephone
02071937033
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.01K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £615 (-38%)
Total Liabilities
£0
Decreased by £110.79K (-100%)
Net Assets
£1K
Increased by £110.18K (-101%)
Debt Ratio (%)
0%
Decreased by 6860.19% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 4 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 1 Jan 2022
Confirmation Submitted
3 Years Ago on 1 Jan 2022
Registered Address Changed
3 Years Ago on 8 Nov 2021
Amir Dawood Shah Resigned
4 Years Ago on 21 Oct 2021
Mrs Sairah Kanwal Shah Appointed
4 Years Ago on 21 Oct 2021
Sairah Kanwal Shah (PSC) Appointed
4 Years Ago on 21 Oct 2021
Registered Address Changed
4 Years Ago on 21 Oct 2021
Get Credit Report
Discover 786 Card Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 4 Jan 2022
Confirmation statement made on 8 August 2021 with no updates
Submitted on 1 Jan 2022
Accounts for a dormant company made up to 30 September 2020
Submitted on 1 Jan 2022
Notification of Sairah Kanwal Shah as a person with significant control on 21 October 2021
Submitted on 8 Nov 2021
Appointment of Mrs Sairah Kanwal Shah as a director on 21 October 2021
Submitted on 8 Nov 2021
Termination of appointment of Amir Dawood Shah as a director on 21 October 2021
Submitted on 8 Nov 2021
Registered office address changed from 191 Park Street Luton LU1 3HQ England to New House Hatton Garden London EC1N 8JY on 8 November 2021
Submitted on 8 Nov 2021
Cessation of 786 Group Public Limited Company as a person with significant control on 21 October 2021
Submitted on 21 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year