GOLDFISH CARD SERVICES LIMITED

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GOLDFISH CARD SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03722587

Incorporation date

22/02/1999

Size

Full

Contacts

Registered address

Registered address

Hil House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 22/02/1999)
dot icon24/09/2015
Final Gazette dissolved following liquidation
dot icon24/06/2015
Insolvency resolution
dot icon24/06/2015
Return of final meeting in a members' voluntary winding up
dot icon27/04/2015
Liquidators' statement of receipts and payments to 2015-03-24
dot icon02/10/2014
Liquidators' statement of receipts and payments to 2014-09-24
dot icon23/04/2014
Liquidators' statement of receipts and payments to 2014-03-24
dot icon03/10/2013
Liquidators' statement of receipts and payments to 2013-09-24
dot icon18/04/2013
Liquidators' statement of receipts and payments to 2013-03-24
dot icon14/10/2012
Liquidators' statement of receipts and payments to 2012-09-24
dot icon19/04/2012
Liquidators' statement of receipts and payments to 2012-03-24
dot icon19/10/2011
Liquidators' statement of receipts and payments to 2011-09-24
dot icon16/06/2011
Termination of appointment of Ali Chaudhry as a director
dot icon09/05/2011
Appointment of a voluntary liquidator
dot icon09/05/2011
Insolvency filing
dot icon09/05/2011
Notice of ceasing to act as a voluntary liquidator
dot icon26/04/2011
Liquidators' statement of receipts and payments to 2011-03-24
dot icon09/05/2010
Register inspection address has been changed
dot icon21/04/2010
Registered office address changed from 1 Churchill Place London E14 5HP on 2010-04-22
dot icon12/04/2010
Appointment of a voluntary liquidator
dot icon12/04/2010
Resolutions
dot icon12/04/2010
Declaration of solvency
dot icon28/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon28/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon24/03/2010
Termination of appointment of a director
dot icon17/02/2010
Director's details changed for Amer Ahmed Sajed on 2010-02-17
dot icon17/02/2010
Director's details changed for Sheila Ann Monroe on 2010-02-17
dot icon17/02/2010
Director's details changed for Amer Ahmed Sajed on 2010-02-17
dot icon18/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon20/10/2009
Resolutions
dot icon28/05/2009
Accounting reference date extended from 30/11/2008 to 31/05/2009
dot icon19/01/2009
Return made up to 01/01/09; full list of members
dot icon09/12/2008
Director appointed ali riaz chaudhry
dot icon15/10/2008
Resolutions
dot icon04/09/2008
Director appointed amer ahmed sajed
dot icon03/06/2008
Appointment terminated director charlotte hogg
dot icon26/05/2008
Director appointed sheila ann monroe
dot icon19/05/2008
Appointment terminated director nicholas coleman
dot icon19/05/2008
Appointment terminated director and secretary david mccahon
dot icon19/05/2008
Appointment terminated director diane rutherford
dot icon19/05/2008
Appointment terminated director gail ollason
dot icon19/05/2008
Registered office changed on 20/05/2008 from hertsmere house 2 hertsmere road canary wharf london E14 4AB
dot icon11/05/2008
Secretary appointed barcosec LIMITED
dot icon25/03/2008
Return made up to 23/02/08; full list of members
dot icon24/03/2008
Director's change of particulars / diane rutherford / 19/03/2008
dot icon18/03/2008
Full accounts made up to 2007-11-30
dot icon31/01/2008
Declaration of satisfaction of mortgage/charge
dot icon15/07/2007
New director appointed
dot icon12/07/2007
Secretary resigned
dot icon04/07/2007
Particulars of mortgage/charge
dot icon04/07/2007
Particulars of mortgage/charge
dot icon28/06/2007
Director resigned
dot icon28/06/2007
Director resigned
dot icon28/06/2007
Director resigned
dot icon12/06/2007
Full accounts made up to 2006-11-30
dot icon11/06/2007
Registered office changed on 12/06/07 from: 25 cabot square canary wharf london E14 4QA
dot icon11/06/2007
Memorandum and Articles of Association
dot icon30/05/2007
Certificate of change of name
dot icon19/04/2007
Return made up to 23/02/07; full list of members
dot icon19/04/2007
Director resigned
dot icon23/03/2007
New director appointed
dot icon23/03/2007
Director resigned
dot icon23/03/2007
New director appointed
dot icon26/09/2006
Full accounts made up to 2005-11-30
dot icon09/03/2006
Return made up to 23/02/06; full list of members
dot icon28/02/2006
Director's particulars changed
dot icon02/10/2005
Director resigned
dot icon13/09/2005
Full accounts made up to 2004-11-30
dot icon18/07/2005
Director's particulars changed
dot icon17/07/2005
New director appointed
dot icon13/07/2005
New secretary appointed
dot icon11/07/2005
Secretary resigned
dot icon05/07/2005
New director appointed
dot icon22/06/2005
New director appointed
dot icon15/06/2005
New director appointed
dot icon28/03/2005
Return made up to 23/02/05; full list of members
dot icon13/01/2005
New director appointed
dot icon15/11/2004
Director's particulars changed
dot icon04/10/2004
Full accounts made up to 2003-11-30
dot icon15/08/2004
Memorandum and Articles of Association
dot icon10/08/2004
Director resigned
dot icon10/08/2004
Director resigned
dot icon01/08/2004
Certificate of change of name
dot icon03/03/2004
Return made up to 23/02/04; full list of members
dot icon03/03/2004
Director's particulars changed
dot icon07/01/2004
New director appointed
dot icon07/01/2004
New director appointed
dot icon07/10/2003
New director appointed
dot icon05/10/2003
Full accounts made up to 2002-11-30
dot icon25/09/2003
Director resigned
dot icon08/09/2003
Secretary's particulars changed
dot icon16/05/2003
Director resigned
dot icon17/03/2003
Director's particulars changed
dot icon17/03/2003
Return made up to 23/02/03; full list of members
dot icon29/09/2002
Full accounts made up to 2001-11-30
dot icon25/03/2002
Return made up to 23/02/02; full list of members
dot icon18/03/2002
Director's particulars changed
dot icon11/12/2001
Location of register of members (non legible)
dot icon30/09/2001
Full accounts made up to 2000-11-30
dot icon20/09/2001
Secretary resigned
dot icon30/07/2001
Secretary's particulars changed
dot icon26/07/2001
New director appointed
dot icon26/07/2001
New director appointed
dot icon26/07/2001
New secretary appointed
dot icon26/07/2001
Secretary resigned
dot icon27/03/2001
Return made up to 23/02/01; no change of members
dot icon11/10/2000
Director's particulars changed
dot icon04/09/2000
Director resigned
dot icon23/08/2000
Resolutions
dot icon23/08/2000
Resolutions
dot icon23/08/2000
Resolutions
dot icon22/08/2000
Full accounts made up to 1999-11-30
dot icon20/07/2000
Secretary resigned
dot icon20/07/2000
New secretary appointed
dot icon22/06/2000
New secretary appointed
dot icon22/06/2000
New director appointed
dot icon22/06/2000
New secretary appointed
dot icon23/03/2000
Return made up to 23/02/00; full list of members
dot icon23/03/2000
Director's particulars changed
dot icon16/08/1999
New director appointed
dot icon16/08/1999
New director appointed
dot icon29/07/1999
Certificate of change of name
dot icon20/07/1999
Particulars of mortgage/charge
dot icon27/06/1999
Secretary's particulars changed
dot icon21/04/1999
Resolutions
dot icon21/04/1999
Resolutions
dot icon21/04/1999
Accounting reference date shortened from 29/02/00 to 30/11/99
dot icon16/03/1999
Director resigned
dot icon16/03/1999
Secretary resigned
dot icon16/03/1999
New secretary appointed
dot icon16/03/1999
New director appointed
dot icon25/02/1999
Registered office changed on 26/02/99 from: 1 mitchell lane bristol BS1 6BU
dot icon22/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2007
dot iconLast change occurred
29/11/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/11/2007
dot iconNext account date
29/11/2008
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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/02/1999 - 22/02/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
22/02/1999 - 22/02/1999
43699
BARCOSEC LIMITED
Corporate Secretary
30/03/2008 - Present
428
Fisher, Colin Michael
Director
05/06/2005 - 22/05/2007
8
O'hara, William
Director
22/02/1999 - 30/08/2000
1

Persons with Significant Control

0

No PSC data available.

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Description

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About GOLDFISH CARD SERVICES LIMITED

GOLDFISH CARD SERVICES LIMITED is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at Hil House, 1 Little New Street, London EC4A 3TR. 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 GOLDFISH CARD SERVICES LIMITED?

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GOLDFISH CARD SERVICES LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 24/09/2015.

Where is GOLDFISH CARD SERVICES LIMITED located?

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GOLDFISH CARD SERVICES LIMITED is registered at Hil House, 1 Little New Street, London EC4A 3TR.

What does GOLDFISH CARD SERVICES LIMITED do?

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GOLDFISH CARD SERVICES LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for GOLDFISH CARD SERVICES LIMITED?

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The latest filing was on 24/09/2015: Final Gazette dissolved following liquidation.