786 CARD LIMITED

Q: What is the latest filing for 786 CARD LIMITED?

The latest filing was on 10/09/2022: **Compulsory strike-off action has been suspended**.

Key Data

Status

Active

Company No.

08220774

Incorporation date

19/09/2012

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2012)

10/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/01/2022

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

01/01/2022

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

08/11/2021

Registered office address changed from 191 Park Street Luton LU1 3HQ England to New House Hatton Garden London EC1N 8JY on 2021-11-08

View PDF (1 pages)

08/11/2021

Appointment of Mrs Sairah Kanwal Shah as a director on 2021-10-21

View PDF (2 pages)

08/11/2021

Notification of Sairah Kanwal Shah as a person with significant control on 2021-10-21

View PDF (2 pages)

08/11/2021

Termination of appointment of Amir Dawood Shah as a director on 2021-10-21

View PDF (1 pages)

21/10/2021

Registered office address changed from 94 Felsted Caldecotte Milton Keynes MK7 8FE England to 191 Park Street Luton LU1 3HQ on 2021-10-21

View PDF (1 pages)

21/10/2021

Cessation of 786 Group Public Limited Company as a person with significant control on 2021-10-21

View PDF (1 pages)

19/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2020

Notification of 786 Group Public Limited Company as a person with significant control on 2020-11-30

View PDF (1 pages)

05/12/2020

Cessation of Amir Dawood Shah as a person with significant control on 2020-11-30

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

27/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

08/08/2019

Appointment of Syed Amir Dawood Shah as a director on 2019-08-07

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-08-08 with updates

View PDF (4 pages)

07/08/2019

Registered office address changed from 30a Hart Street Henley-on-Thames RG9 2AL England to 94 Felsted Caldecotte Milton Keynes MK7 8FE on 2019-08-07

View PDF (1 pages)

07/08/2019

Change of details for Mr Amir Dawood Shah as a person with significant control on 2019-08-07

View PDF (2 pages)

07/08/2019

Termination of appointment of Andrew Peter Park Bailey as a director on 2019-08-07

View PDF (1 pages)

07/08/2019

Cessation of Luke William Mason as a person with significant control on 2019-08-07

View PDF (1 pages)

25/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

19/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

01/02/2019

Registered office address changed from 94 Felsted Caldecotte Milton Keynes MK7 8FE England to 30a Hart Street Henley-on-Thames RG9 2AL on 2019-02-01

View PDF (1 pages)

27/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

06/04/2018

Change of details for Mr Amir Dawood as a person with significant control on 2018-04-05

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

06/04/2018

Notification of Luke William Mason as a person with significant control on 2018-04-05

View PDF (2 pages)

06/04/2018

Cessation of 786 Card Uk Limited as a person with significant control on 2018-04-05

View PDF (1 pages)

05/04/2018

Notification of Amir Dawood as a person with significant control on 2018-04-05

View PDF (2 pages)

03/04/2018

Registered office address changed from 30a High Street Henley-on-Thames Oxfordshire RG9 2AL England to 94 Felsted Caldecotte Milton Keynes MK7 8FE on 2018-04-03

View PDF (1 pages)

03/04/2018

Director's details changed for Mr Andrew Peter Park Bailey on 2018-03-27

View PDF (2 pages)

02/08/2017

Registered office address changed from C/O Orange Spear Services Chiltern House Station Road Henley-on-Thames Oxfordshire RG9 1AT to 30a High Street Henley-on-Thames Oxfordshire RG9 2AL on 2017-08-02

View PDF (1 pages)

29/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

27/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

15/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (3 pages)

22/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

08/05/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (3 pages)

12/03/2015

Registered office address changed from 78 Pall Mall London SW1Y 5ES to C/O Orange Spear Services Chiltern House Station Road Henley-on-Thames Oxfordshire RG9 1AT on 2015-03-12

View PDF (1 pages)

23/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

14/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (3 pages)

05/07/2013

Registered office address changed from 1 Grosvenor Crescent London SW1X 7EF England on 2013-07-05

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (3 pages)

23/01/2013

Termination of appointment of Meharab Iqbal as a director

View PDF (1 pages)

02/01/2013

Appointment of Mr Andrew Peter Park Bailey as a director

View PDF (2 pages)

02/01/2013

Termination of appointment of Syed Shah as a director

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (3 pages)

30/11/2012

Appointment of Mr Meharab Gul Iqbal as a director

View PDF (2 pages)

30/11/2012

Appointment of Mr Syed Ali Shah as a director

View PDF (2 pages)

30/11/2012

Certificate of change of name

View PDF (3 pages)

30/11/2012

Registered office address changed from 1 Grosvenor Crescent London SW1X 7EF England on 2012-11-30

View PDF (1 pages)

30/11/2012

Registered office address changed from C/O Andrew Bailey (Director) 1 Grosvenor Crescent London Uk SW1X 7EF United Kingdom on 2012-11-30

View PDF (1 pages)

30/11/2012

Termination of appointment of Andrew Bailey as a director

View PDF (1 pages)

30/11/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (3 pages)

19/09/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/09/2021

Due by

30/06/2022

Last accounts made up to

30/09/2020View PDF

Confirmation

Next statement date

08/08/2022

Last statement dated

30/09/2020View PDF

See more events →

Business linkages

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Financial Ratios

786 CARD LIMITED has not submitted financial statements

786 CARD LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 786 CARD LIMITED

786 CARD LIMITED is an(a) Active company incorporated on 19/09/2012 with the registered office located at New House, Hatton Garden, London EC1N 8JY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 786 CARD LIMITED?

786 CARD LIMITED is currently Active. It was registered on 19/09/2012 .

Where is 786 CARD LIMITED located?

786 CARD LIMITED is registered at New House, Hatton Garden, London EC1N 8JY.

What does 786 CARD LIMITED do?

786 CARD LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for 786 CARD LIMITED?

The latest filing was on 10/09/2022: Compulsory strike-off action has been suspended.