CREDITCARD SOLUTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05394395

Incorporation date

16/03/2005

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2005)

03/02/2025

Order of court to wind up

View PDF (4 pages)

31/01/2025

Order of court - restore and wind up

View PDF (3 pages)

15/08/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

23/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

21/01/2022

Termination of appointment of Anne Michelle Gardner as a secretary on 2022-01-08

View PDF (1 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

19/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (4 pages)

24/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

16/03/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (5 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

19/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

27/10/2017

Change of details for Mr Mark Anthony Mcdonald as a person with significant control on 2017-03-16

View PDF (2 pages)

30/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

04/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (3 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

15/09/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

30/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (3 pages)

08/05/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

03/06/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (3 pages)

30/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

15/05/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (3 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

16/06/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (3 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

28/02/2011

Director's details changed for Mark Anthony Mcdonald on 2011-02-28

View PDF (2 pages)

03/06/2010

Annual return made up to 2010-03-16

View PDF (14 pages)

01/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

01/07/2009

Return made up to 16/03/09; full list of members

View PDF (5 pages)

01/07/2009

Director's change of particulars / mark mcdonald / 16/04/2008

View PDF (1 pages)

22/06/2009

Director's change of particulars / mark mcdonald / 16/03/2009

View PDF (1 pages)

09/04/2009

Registered office changed on 09/04/2009 from 2 haydons road london SW19 1HL

View PDF (1 pages)

08/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

14/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

30/04/2008

Return made up to 16/03/08; no change of members

View PDF (6 pages)

30/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

10/07/2007

Ad 16/03/05--------- £ si 2@1

View PDF (2 pages)

10/07/2007

Return made up to 16/03/07; full list of members

View PDF (6 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

New secretary appointed

View PDF (1 pages)

22/01/2007

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

22/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

14/06/2006

Return made up to 16/03/06; full list of members

View PDF (6 pages)

09/04/2005

Registered office changed on 09/04/05 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

09/04/2005

Secretary resigned

View PDF (1 pages)

09/04/2005

New secretary appointed

View PDF (2 pages)

09/04/2005

Director resigned

View PDF (1 pages)

09/04/2005

New director appointed

View PDF (2 pages)

16/03/2005

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
133.00
-
0.00
-
-

2021
1
133.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

133.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcdonald, Mark Anthony	Director	16/03/2005 - Present	4

Persons with Significant Control

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

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Description

About CREDITCARD SOLUTIONS (UK) LIMITED

CREDITCARD SOLUTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 16/03/2005 with the registered office located at 18 Soho Square, London W1D 3QL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CREDITCARD SOLUTIONS (UK) LIMITED?

CREDITCARD SOLUTIONS (UK) LIMITED is currently Dissolved. It was registered on 16/03/2005 and dissolved on 15/08/2023.

Where is CREDITCARD SOLUTIONS (UK) LIMITED located?

CREDITCARD SOLUTIONS (UK) LIMITED is registered at 18 Soho Square, London W1D 3QL.

What does CREDITCARD SOLUTIONS (UK) LIMITED do?

CREDITCARD SOLUTIONS (UK) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does CREDITCARD SOLUTIONS (UK) LIMITED have?

CREDITCARD SOLUTIONS (UK) LIMITED had 1 employees in 2021.

What is the latest filing for CREDITCARD SOLUTIONS (UK) LIMITED?

The latest filing was on 03/02/2025: Order of court to wind up.