CARDSAVE EBT LIMITED

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CARDSAVE EBT LIMITED

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Key Data

Status

Dissolved

Company No.

05799005

Incorporation date

27/04/2006

Size

Dormant

Contacts

Registered address

Registered address

Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire DN32 0LWCopy
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Latest events (Record since 27/04/2006)
dot icon03/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon18/10/2016
First Gazette notice for voluntary strike-off
dot icon10/10/2016
Application to strike the company off the register
dot icon16/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon27/04/2016
Annual return made up to 2016-04-27 with full list of shareholders
dot icon17/12/2015
Appointment of Mr Kevin Patrick O'keefe as a director on 2015-12-14
dot icon16/12/2015
Appointment of Mrs Joanna Mary Baker as a director on 2015-12-14
dot icon16/12/2015
Termination of appointment of David Stephen Wilson as a director on 2015-12-14
dot icon02/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon27/04/2015
Annual return made up to 2015-04-27 with full list of shareholders
dot icon27/04/2015
Register inspection address has been changed from 55 Mansell Street London E1 8AN to C/O Worldpay the Walbrook Building Walbrook London EC4N 8AF
dot icon05/01/2015
Termination of appointment of Anthony Mark Dann as a secretary on 2014-12-31
dot icon05/01/2015
Termination of appointment of Anthony Mark Dann as a director on 2014-12-31
dot icon17/10/2014
Director's details changed for Mr Anthony Mark Dann on 2014-10-17
dot icon17/10/2014
Secretary's details changed for Mr Anthony Mark Dann on 2014-10-17
dot icon11/09/2014
Termination of appointment of Clive Kahn as a director on 2014-09-01
dot icon25/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon23/05/2014
Annual return made up to 2014-04-27 with full list of shareholders
dot icon31/03/2014
Termination of appointment of Ron Kalifa as a director
dot icon31/03/2014
Appointment of Mr David Stephen Wilson as a director
dot icon31/03/2014
Appointment of Mr David Arthur Hobday as a director
dot icon13/06/2013
Full accounts made up to 2012-12-31
dot icon13/05/2013
Annual return made up to 2013-04-27 with full list of shareholders
dot icon13/05/2013
Director's details changed for Mr Anthony Mark Dann on 2013-02-25
dot icon13/05/2013
Secretary's details changed for Mr Anthony Mark Dann on 2013-02-25
dot icon05/10/2012
Full accounts made up to 2011-12-31
dot icon01/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
dot icon07/02/2012
Register inspection address has been changed
dot icon03/02/2012
Full accounts made up to 2011-04-30
dot icon25/01/2012
Previous accounting period shortened from 2012-04-30 to 2011-12-31
dot icon25/08/2011
Termination of appointment of Stephen Hart as a director
dot icon13/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
dot icon03/02/2011
Auditor's resignation
dot icon19/01/2011
Appointment of Stephen Andrew Hart as a director
dot icon14/01/2011
Appointment of Ron Kalifa as a director
dot icon05/01/2011
Termination of appointment of Richard Campin as a director
dot icon05/11/2010
Full accounts made up to 2010-04-30
dot icon05/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
dot icon05/05/2010
Director's details changed for Richard Loxton Campin on 2010-04-27
dot icon28/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon29/04/2009
Return made up to 27/04/09; full list of members
dot icon26/01/2009
Resolutions
dot icon23/01/2009
Full accounts made up to 2008-04-30
dot icon02/06/2008
Return made up to 27/04/08; full list of members
dot icon26/02/2008
Full accounts made up to 2007-04-30
dot icon12/09/2007
Secretary's particulars changed;director's particulars changed
dot icon30/08/2007
New director appointed
dot icon30/08/2007
New director appointed
dot icon24/08/2007
New director appointed
dot icon20/08/2007
Director resigned
dot icon20/08/2007
Director resigned
dot icon20/08/2007
Director resigned
dot icon14/05/2007
Return made up to 27/04/07; full list of members
dot icon14/05/2007
Secretary's particulars changed
dot icon13/02/2007
Full accounts made up to 2006-04-30
dot icon13/02/2007
Accounting reference date shortened from 30/04/07 to 30/04/06
dot icon11/07/2006
Memorandum and Articles of Association
dot icon11/07/2006
Resolutions
dot icon27/04/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campin, Richard Loxton
Director
09/08/2007 - 20/12/2010
25
Hart, Stephen Andrew
Director
20/12/2010 - 13/07/2011
23
Kalifa, Ron
Director
20/12/2010 - 26/03/2014
17
Dann, Anthony Mark
Director
09/08/2007 - 31/12/2014
21
Wilson, David Stephen
Director
26/03/2014 - 14/12/2015
23

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 CARDSAVE EBT LIMITED

CARDSAVE EBT LIMITED is an(a) Dissolved company incorporated on 27/04/2006 with the registered office located at Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire DN32 0LW. There are currently 3 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 CARDSAVE EBT LIMITED?

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CARDSAVE EBT LIMITED is currently Dissolved. It was registered on 27/04/2006 and dissolved on 03/01/2017.

Where is CARDSAVE EBT LIMITED located?

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CARDSAVE EBT LIMITED is registered at Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire DN32 0LW.

What does CARDSAVE EBT LIMITED do?

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CARDSAVE EBT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CARDSAVE EBT LIMITED?

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The latest filing was on 03/01/2017: Final Gazette dissolved via voluntary strike-off.