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International Card Enterprises B.V
International Card Enterprises B.V is an active company incorporated on 22 December 2006 with the registered office located in Woking, Surrey. International Card Enterprises B.V was registered 18 years ago.
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Status
Active
Active since
incorporation
Company No
FC027369
Overseas company
Age
18 years
Incorporated
22 December 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about International Card Enterprises B.V
Contact
Address
Matthew Charles Turner + 2
Red House
Brookwood
Surrey
GU24 0BL
Netherlands
Same address for the past
18 years
Companies in GU24 0BL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr. Ronald Edward Bell
Director • Chief Financial Officer Of Pri • British • Lives in UK • Born in Jun 1956
Matthew Charles Turner
Director • Partner In Private Equity Fund • British • Lives in UK • Born in Nov 1963
Robert Darroch Hillan
Director • British • Born in Nov 1955
Carlyle Cyril Clump
Director • Chief Executive Officer • British • Born in Feb 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fremman Limited
Mr. Ronald Edward Bell is a mutual person.
Active
Fremman Partners Limited
Mr. Ronald Edward Bell is a mutual person.
Active
RD Card Cayman Two Limited
Carlyle Cyril Clump and Matthew Charles Turner are mutual people.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2008)
Period Ended
31 Dec 2008
For period
31 Dec
⟶
31 Dec 2008
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£878.43K
Total Liabilities
£0
Net Assets
£878.43K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Years Ago on 9 Jul 2009
Richard John Amos Resigned
18 Years Ago on 18 Jun 2007
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Documents
Termination of appointment of Richard John Amos as a director on 18 June 2007
Submitted on 24 Aug 2016
Appointment of a liquidator of an overseas company
Submitted on 1 Dec 2011
Winding up of an overseas company
Submitted on 20 Sep 2011
Full accounts made up to 31 December 2008
Submitted on 9 Jul 2009
Miscellaneous
Submitted on 22 Jul 2008
First pa details changed springfield hall bath road knowl hill reading berkshire RG10 9UR
Submitted on 15 May 2007
Pa:par
Submitted on 15 May 2007
First pa details changed springfield hall bath road knowl hill reading berkshire RG10 9UR
Submitted on 15 May 2007
Pa:par
Submitted on 15 May 2007
Business address red house cemetery pales brookwood surrey GU24 0BL
Submitted on 6 Mar 2007
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Repayment History
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