ANNEX CARD LIMITED

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ANNEX CARD LIMITED

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Key Data

Status

Dissolved

Company No.

10233711

Incorporation date

15/06/2016

Size

-

Contacts

Registered address

Registered address

C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SACopy
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Latest events (Record since 15/06/2016)
dot icon03/10/2024
Final Gazette dissolved following liquidation
dot icon03/07/2024
Return of final meeting in a creditors' voluntary winding up
dot icon27/10/2023
Liquidators' statement of receipts and payments to 2023-09-20
dot icon24/10/2022
Liquidators' statement of receipts and payments to 2022-09-20
dot icon21/10/2021
Liquidators' statement of receipts and payments to 2021-09-20
dot icon30/11/2020
Liquidators' statement of receipts and payments to 2020-09-20
dot icon18/10/2019
Liquidators' statement of receipts and payments to 2019-09-20
dot icon14/11/2018
Liquidators' statement of receipts and payments to 2018-09-20
dot icon05/10/2017
Statement of affairs
dot icon05/10/2017
Appointment of a voluntary liquidator
dot icon05/10/2017
Resolutions
dot icon18/09/2017
Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 2017-09-18
dot icon20/07/2017
Notification of Arlene Montalban as a person with significant control on 2016-06-15
dot icon19/07/2017
Confirmation statement made on 2017-06-14 with updates
dot icon01/02/2017
Appointment of Ms Arlene Montalban as a director on 2016-06-16
dot icon31/01/2017
Termination of appointment of Terry Mahoney as a director on 2016-06-16
dot icon05/01/2017
Current accounting period shortened from 2017-06-30 to 2017-03-31
dot icon15/06/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
14/06/2018

Accounts

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Financial Ratios

No financial ratios available

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

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Montalban, Arlene
Director
16/06/2016 - Present
-
Mahoney, Terry
Director
15/06/2016 - 16/06/2016
1693

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANNEX CARD LIMITED

ANNEX CARD LIMITED is an(a) Dissolved company incorporated on 15/06/2016 with the registered office located at C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ANNEX CARD LIMITED?

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ANNEX CARD LIMITED is currently Dissolved. It was registered on 15/06/2016 and dissolved on 03/10/2024.

Where is ANNEX CARD LIMITED located?

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ANNEX CARD LIMITED is registered at C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SA.

What does ANNEX CARD LIMITED do?

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ANNEX CARD LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for ANNEX CARD LIMITED?

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The latest filing was on 03/10/2024: Final Gazette dissolved following liquidation.