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Cardtronics Europe Limited

Cardtronics Europe Limited is a dissolved company incorporated on 3 December 2012 with the registered office located in Hatfield, Hertfordshire. Cardtronics Europe Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 30 January 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08316358
Private limited company
Age
12 years
Incorporated 3 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
CARDTRONICS UK LIMITED
Building 4, 1st Floor Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • Australian • Lives in England • Born in Jul 1976
Cardtronics Holdings Limited
PSC
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Mutual Companies
Easby Electronics Limited
Jonathan Andrew Simpson-Dent is a mutual person.
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Delta-Impact Limited
Jonathan Andrew Simpson-Dent is a mutual person.
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Cardtronics UK Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
New Wave ATM Installations Limited
Jonathan Andrew Simpson-Dent is a mutual person.
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Carousel Logistics Holdings Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Catm Europe Holdings Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Easby Group Topco Limited
Jonathan Andrew Simpson-Dent is a mutual person.
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Easby Group Midco Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£233K
Increased by £233K (%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£227.25M
Increased by £2.01M (+1%)
Total Liabilities
-£171.63M
Increased by £21.92M (+15%)
Net Assets
£55.62M
Decreased by £19.91M (-26%)
Debt Ratio (%)
76%
Increased by 9.06% (+14%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 30 Jan 2018
Confirmation Submitted
7 Years Ago on 4 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 14 Nov 2017
Application To Strike Off
7 Years Ago on 2 Nov 2017
Jonathan Andrew Simpson-Dent Resigned
8 Years Ago on 11 May 2017
Confirmation Submitted
8 Years Ago on 8 Dec 2016
Mr Jonathan Simpson-Dent Details Changed
9 Years Ago on 19 Oct 2016
Full Accounts Submitted
9 Years Ago on 29 Sep 2016
New Charge Registered
9 Years Ago on 1 Jul 2016
Michael Edward Keller Resigned
9 Years Ago on 30 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2018
Confirmation statement made on 3 December 2017 with no updates
Submitted on 4 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2017
Application to strike the company off the register
Submitted on 2 Nov 2017
Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 11 May 2017
Submitted on 16 May 2017
Confirmation statement made on 3 December 2016 with updates
Submitted on 8 Dec 2016
Statement by Directors
Submitted on 29 Nov 2016
Statement of capital on 29 November 2016
Submitted on 29 Nov 2016
Solvency Statement dated 25/11/16
Submitted on 29 Nov 2016
Resolutions
Submitted on 29 Nov 2016
Repayment History
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