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Euracard Loyalty Program Ltd

Euracard Loyalty Program Ltd is a dissolved company incorporated on 4 February 2014 with the registered office located in London, Greater London. Euracard Loyalty Program Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 22 September 2015 (9 years ago)
Was 1 year 7 months old at the time of dissolution
Via compulsory strike-off
Company No
08875767
Private limited company
Age
11 years
Incorporated 4 February 2014
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 Euracard Loyalty Program Ltd
Contact
Address
Third Floor
15 Poland Street
London
W1F 8QE
United Kingdom
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
-
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
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Financials
Euracard Loyalty Program Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
9 Years Ago on 22 Sep 2015
Compulsory Gazette Notice
10 Years Ago on 9 Jun 2015
Marcel Arthur Ulrich Resigned
10 Years Ago on 25 Feb 2015
Mr Marcel Ulrich Appointed
11 Years Ago on 22 Aug 2014
Massimo Frattaruolo Resigned
11 Years Ago on 22 Aug 2014
Massimo Frattaruolo Resigned
11 Years Ago on 20 Aug 2014
Registered Address Changed
11 Years Ago on 21 Feb 2014
Massimo Frattaruolo Details Changed
11 Years Ago on 21 Feb 2014
Massimo Frattaruolo Details Changed
11 Years Ago on 21 Feb 2014
Incorporated
11 Years Ago on 4 Feb 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Sep 2015
First Gazette notice for compulsory strike-off
Submitted on 9 Jun 2015
Termination of appointment of Marcel Arthur Ulrich as a director on 25 February 2015
Submitted on 25 Feb 2015
Termination of appointment of Massimo Frattaruolo as a director on 22 August 2014
Submitted on 28 Aug 2014
Appointment of Mr Marcel Ulrich as a director on 22 August 2014
Submitted on 28 Aug 2014
Statement of capital following an allotment of shares on 22 August 2014
Submitted on 28 Aug 2014
Termination of appointment of Massimo Frattaruolo as a secretary on 20 August 2014
Submitted on 20 Aug 2014
Secretary's details changed for Massimo Frattaruolo on 21 February 2014
Submitted on 21 Feb 2014
Director's details changed for Massimo Frattaruolo on 21 February 2014
Submitted on 21 Feb 2014
Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 21 February 2014
Submitted on 21 Feb 2014
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Repayment History
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