CARDSAVE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03889530

Incorporation date

06/12/1999

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1999)

03/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2016

Application to strike the company off the register

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

17/12/2015

Appointment of Mr Kevin Patrick O'keefe as a director on 2015-12-14

View PDF (2 pages)

16/12/2015

Appointment of Mrs Joanna Mary Baker as a director on 2015-12-14

View PDF (2 pages)

16/12/2015

Termination of appointment of David Stephen Wilson as a director on 2015-12-14

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

05/01/2015

Termination of appointment of Anthony Mark Dann as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of Anthony Mark Dann as a secretary on 2014-12-31

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

08/12/2014

Register inspection address has been changed from 55 Mansell Street London E1 8AN to The Walbrook Building 25 Walbrook London EC4N 8AF

View PDF (1 pages)

17/10/2014

Director's details changed for Mr Anthony Mark Dann on 2014-10-17

View PDF (2 pages)

17/10/2014

Secretary's details changed for Mr Anthony Mark Dann on 2014-10-17

View PDF (1 pages)

11/09/2014

Termination of appointment of Clive Kahn as a director on 2014-09-01

View PDF (1 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

31/03/2014

Termination of appointment of Ron Kalifa as a director

View PDF (1 pages)

31/03/2014

Appointment of Mr David Arthur Hobday as a director

View PDF (2 pages)

31/03/2014

Appointment of Mr David Stephen Wilson as a director

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

03/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

03/01/2013

Secretary's details changed for Mr Anthony Mark Dann on 2012-07-04

View PDF (2 pages)

03/01/2013

Director's details changed for Mr Anthony Mark Dann on 2012-07-04

View PDF (2 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

07/02/2012

Register inspection address has been changed

View PDF (2 pages)

03/02/2012

Full accounts made up to 2011-04-30

View PDF (15 pages)

25/01/2012

Previous accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (3 pages)

20/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

25/08/2011

Termination of appointment of Stephen Hart as a director

View PDF (2 pages)

03/02/2011

Auditor's resignation

View PDF (2 pages)

19/01/2011

Appointment of Stephen Andrew Hart as a director

View PDF (3 pages)

14/01/2011

Appointment of Ron Kalifa as a director

View PDF (3 pages)

30/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

05/11/2010

Full accounts made up to 2010-04-30

View PDF (15 pages)

28/01/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

05/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Mr Clive Kahn on 2009-12-07

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Anthony Mark Dann on 2009-12-07

View PDF (2 pages)

06/10/2009

Termination of appointment of Ian Ryder as a director

View PDF (1 pages)

26/01/2009

Resolutions

View PDF (11 pages)

23/01/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

05/01/2009

Return made up to 07/12/08; full list of members

View PDF (4 pages)

27/02/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

03/01/2008

Return made up to 07/12/07; full list of members

View PDF (3 pages)

12/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2007

Resolutions

View PDF (0 pages)

11/09/2007

Resolutions

View PDF (0 pages)

11/09/2007

Resolutions

View PDF (9 pages)

28/08/2007

Particulars of mortgage/charge

View PDF (31 pages)

24/08/2007

New director appointed

View PDF (3 pages)

22/08/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

22/08/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

20/08/2007

Director resigned

View PDF (1 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

08/01/2007

Return made up to 07/12/06; full list of members

View PDF (3 pages)

08/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

20/02/2006

Full accounts made up to 2005-04-30

View PDF (14 pages)

26/01/2006

Return made up to 07/12/05; full list of members

View PDF (3 pages)

25/01/2006

Location of debenture register

View PDF (1 pages)

25/01/2006

Location of register of members

View PDF (1 pages)

25/01/2006

Registered office changed on 25/01/06 from: parkway offices acorn business park moss road grimsey north east lincolnshire DN32 0LW

View PDF (1 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

New secretary appointed;new director appointed

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

05/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

29/12/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/12/2004

Return made up to 07/12/04; full list of members

View PDF (8 pages)

15/11/2004

Resolutions

View PDF (20 pages)

15/11/2004

Resolutions

View PDF (0 pages)

15/11/2004

Resolutions

View PDF (4 pages)

15/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (13 pages)

15/12/2003

Return made up to 07/12/03; full list of members

View PDF (8 pages)

08/07/2003

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

16/12/2002

Return made up to 07/12/02; full list of members

View PDF (8 pages)

13/09/2002

Director resigned

View PDF (1 pages)

13/09/2002

New director appointed

View PDF (2 pages)

12/07/2002

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

06/03/2002

Registered office changed on 06/03/02 from: unit 5 acorn business park, moss road grimsby DN32 0LT

View PDF (1 pages)

05/03/2002

Certificate of change of name

View PDF (2 pages)

12/12/2001

Return made up to 07/12/01; full list of members

View PDF (7 pages)

23/05/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

21/12/2000

Return made up to 07/12/00; full list of members

View PDF (8 pages)

05/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

28/06/2000

Memorandum and Articles of Association

View PDF (12 pages)

08/06/2000

Registered office changed on 08/06/00 from: right vigar & co chartered accts 15 newland lincoln lincolnshire LN1 1XG

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (2 pages)

19/04/2000

Resolutions

View PDF (13 pages)

20/03/2000

Accounting reference date shortened from 31/12/00 to 30/04/00

View PDF (1 pages)

24/02/2000

Ad 17/02/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/01/2000

New director appointed

View PDF (2 pages)

26/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2000

Registered office changed on 26/01/00 from: p o box 16 new oxford house town hall square grimsby south humberside DN31 1HX

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Certificate of change of name

View PDF (2 pages)

07/12/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Mr. James Ormonde	Director	05/01/2000 - 08/08/2007	23
Kahn, Clive Ian	Director	08/08/2007 - 31/08/2014	48
Bentham, Paul Gerald	Director	05/01/2000 - 28/10/2004	31
Wilson, David Stephen	Director	25/03/2014 - 13/12/2015	23
Ryder, Ian Bernard	Director	05/09/2002 - 24/09/2009	17

Persons with Significant Control

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Description

About CARDSAVE FINANCE LIMITED

CARDSAVE FINANCE LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East 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 FINANCE LIMITED?

CARDSAVE FINANCE LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 02/01/2017.

Where is CARDSAVE FINANCE LIMITED located?

CARDSAVE FINANCE LIMITED is registered at 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire DN32 0LW.

What does CARDSAVE FINANCE LIMITED do?

CARDSAVE FINANCE 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 FINANCE LIMITED?

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