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Catm North America Holdings Limited

Catm North America Holdings Limited is a dissolved company incorporated on 10 October 2016 with the registered office located in London, Greater London. Catm North America Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (1 year 1 month ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10418721
Private limited company
Age
9 years
Incorporated 10 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
9th Floor 5 Merchant Square
Paddington
London
W2 1BQ
England
Address changed on 19 Jul 2022 (3 years ago)
Previous address was Building 4, 1st Floor Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL United Kingdom
Telephone
0800 0286923
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Oct 1981
Director • American • Lives in United States • Born in Mar 1972
Director • American • Lives in United States • Born in Dec 1977
Cardtronics Holdings Limited
PSC
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Mutual Companies
Services For Education Limited
David Edward Bolton is a mutual person.
Active
Cardtronics Limited
Andrew Duvall is a mutual person.
Active
Cardtronics Holdings Limited
Andrew Duvall is a mutual person.
Active
Catm Africa Holdings Limited
Andrew Duvall is a mutual person.
Active
NCR UK Group Limited
David Edward Bolton is a mutual person.
Dissolved
Catm Australasia Holdings Limited
Andrew Duvall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.04M
Decreased by £45.21M (-70%)
Total Liabilities
£0
Same as previous period
Net Assets
£19.04M
Decreased by £45.21M (-70%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Application To Strike Off
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Oct 2023
Vladimir Samoylenko Appointed
2 Years 2 Months Ago on 1 Sep 2023
Song Yi Resigned
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Song Yi Appointed
3 Years Ago on 2 Nov 2022
Cardtronics Holdings Limited (PSC) Details Changed
3 Years Ago on 22 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2024
Application to strike the company off the register
Submitted on 22 Jul 2024
Solvency Statement dated 26/06/24
Submitted on 27 Jun 2024
Statement by Directors
Submitted on 27 Jun 2024
Statement of capital on 27 June 2024
Submitted on 27 Jun 2024
Resolutions
Submitted on 27 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Change of details for Cardtronics Holdings Limited as a person with significant control on 22 June 2022
Submitted on 17 Nov 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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