ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Card Depot Limited

Card Depot Limited is a dissolved company incorporated on 13 May 2013 with the registered office located in Airdrie, Lanarkshire. Card Depot Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 4 February 2025 (7 months ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
SC449779
Private limited company
Scottish Company
Age
12 years
Incorporated 13 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
12 Bank Street
Airdrie
ML6 6AF
Same address since incorporation
Telephone
01236748606
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Retailer • British • Lives in Scotland • Born in Aug 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Talakshi Properties Ltd
Mr Moez Karmali Talakshi is a mutual person.
Active
Kien Limited
Mr Moez Karmali Talakshi is a mutual person.
Active
1ST Choice Party Shop Limited
Mr Moez Karmali Talakshi is a mutual person.
Active
Airdrie Cards And Gifts Ltd
Mr Moez Karmali Talakshi is a mutual person.
Active
1ST Choice Furniture And Interiors Ltd
Mr Moez Karmali Talakshi is a mutual person.
Active
Forever 30 Limited
Mr Moez Karmali Talakshi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£38.63K
Increased by £20.08K (+108%)
Total Liabilities
-£173.65K
Increased by £89.08K (+105%)
Net Assets
-£135.02K
Decreased by £69K (+105%)
Debt Ratio (%)
450%
Decreased by 6.33% (-1%)
Latest Activity
Compulsory Dissolution
7 Months Ago on 4 Feb 2025
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 14 Nov 2023
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 14 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 27 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 23 Jul 2022
Confirmation Submitted
4 Years Ago on 23 Jul 2021
Micro Accounts Submitted
4 Years Ago on 31 May 2021
Confirmation Submitted
5 Years Ago on 27 Jun 2020
Get Credit Report
Discover Card Depot Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 14 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 10 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 27 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Jul 2022
Confirmation statement made on 23 July 2022 with no updates
Submitted on 23 Jul 2022
Confirmation statement made on 23 July 2021 with no updates
Submitted on 23 Jul 2021
Micro company accounts made up to 31 May 2020
Submitted on 31 May 2021
Confirmation statement made on 17 June 2020 with no updates
Submitted on 27 Jun 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year