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Catm Australasia Holdings Limited

Catm Australasia Holdings Limited is a dissolved company incorporated on 12 October 2016 with the registered office located in London, Greater London. Catm Australasia Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (8 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10423371
Private limited company
Age
9 years
Incorporated 12 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
12th Floor 5 Merchant Square
Paddington
London
W2 1AY
United Kingdom
Address changed on 6 Sep 2024 (1 year 2 months ago)
Previous address was 9th Floor, 5 Merchant Square London W2 1BQ England
Telephone
0800 0286923
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1972
Director • American • Lives in United States • Born in Dec 1977
Cardtronics Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Catm North America 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
£97.88M
Decreased by £55.16M (-36%)
Total Liabilities
-£4.66M
Increased by £455K (+11%)
Net Assets
£93.22M
Decreased by £55.61M (-37%)
Debt Ratio (%)
5%
Increased by 2.01% (+73%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 18 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 31 Dec 2024
Application To Strike Off
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Oct 2023
Song Yi Resigned
2 Years 2 Months Ago on 1 Sep 2023
Vladimir Samoylenko Appointed
2 Years 2 Months Ago on 1 Sep 2023
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 18 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Statement of capital on 9 December 2024
Submitted on 9 Dec 2024
Solvency Statement dated 05/12/24
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 15 Oct 2024
Registered office address changed from 9th Floor, 5 Merchant Square London W2 1BQ England to 12th Floor 5 Merchant Square Paddington London W2 1AY on 6 September 2024
Submitted on 6 Sep 2024
Repayment History
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