CARDCONCEPTS EUROPE LIMITED

Q: What is the latest filing for CARDCONCEPTS EUROPE LIMITED?

The latest filing was on 24/05/2022: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

14/07/2015

Size

Small

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2015)

24/05/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

29/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

05/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

15/10/2020

Director's details changed for Mr Abraham Chesed on 2020-10-15

View PDF (2 pages)

20/12/2019

Termination of appointment of Yehuda Avganim as a director on 2019-12-03

View PDF (1 pages)

20/12/2019

Appointment of Mr Jason Brown as a director on 2019-12-03

View PDF (2 pages)

16/12/2019

Appointment of Mr Kinan Hayani as a director on 2019-12-03

View PDF (2 pages)

29/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

06/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

14/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

13/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

07/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

06/03/2018

Withdrawal of a person with significant control statement on 2018-03-06

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

23/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

31/05/2017

Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor, 11- 12 st. James's Square London SW1Y 4LB on 2017-05-31

View PDF (1 pages)

17/02/2017

Confirmation statement made on 2016-11-05 with updates

View PDF (6 pages)

07/12/2016

Appointment of Jordan Company Secretaries Limited as a secretary on 2016-12-07

View PDF (2 pages)

18/11/2016

Registered office address changed from 110 Bishopsgate London EC2N 4AY England to 20 - 22 Bedford Row London WC1R 4JS on 2016-11-18

View PDF (1 pages)

11/11/2016

Registration of charge 096849950001, created on 2016-11-08

View PDF (63 pages)

12/10/2016

Registered office address changed from The Barn 16 Nascot Place Watford WD17 4QT to 110 Bishopsgate London EC2N 4AY on 2016-10-12

View PDF (1 pages)

29/06/2016

Resolutions

View PDF (16 pages)

27/06/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

22/06/2016

Appointment of Mr Yehuda Avganim as a director on 2016-06-14

View PDF (2 pages)

22/06/2016

Appointment of Mr Abraham Chesed as a director on 2016-06-14

View PDF (2 pages)

20/06/2016

Termination of appointment of Marie Atithan Towanit as a director on 2016-06-14

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (3 pages)

05/11/2015

Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to The Barn 16 Nascot Place Watford WD17 4QT on 2015-11-05

View PDF (1 pages)

23/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (3 pages)

14/07/2015

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2020

Last accounts made up to

31/12/2019View PDF

Confirmation

Last statement dated

31/12/2019View PDF

See more events →

Business linkages

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Financial Ratios

CARDCONCEPTS EUROPE LIMITED has not submitted financial statements

CARDCONCEPTS EUROPE 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

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Description

About CARDCONCEPTS EUROPE LIMITED

CARDCONCEPTS EUROPE LIMITED is a Dissolved company incorporated on 14/07/2015 with the registered office located at Suite 1, 3rd Floor, 11- 12 St. James's Square, London SW1Y 4LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDCONCEPTS EUROPE LIMITED?

CARDCONCEPTS EUROPE LIMITED is currently Dissolved. It was registered on 14/07/2015 and dissolved on 24/05/2022.

Where is CARDCONCEPTS EUROPE LIMITED located?

CARDCONCEPTS EUROPE LIMITED is registered at Suite 1, 3rd Floor, 11- 12 St. James's Square, London SW1Y 4LB.

What does CARDCONCEPTS EUROPE LIMITED do?

CARDCONCEPTS EUROPE LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for CARDCONCEPTS EUROPE LIMITED?

The latest filing was on 24/05/2022: Final Gazette dissolved via compulsory strike-off.