HOUSE OF CARDS LIMITED

Key Data

Status

Dissolved

Company No.

02752451

Incorporation date

01/10/1992

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1992)

08/10/2014

Final Gazette dissolved following liquidation

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21/07/2014

Liquidators' statement of receipts and payments to 2014-05-30

View PDF (3 pages)

08/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

22/07/2013

Liquidators' statement of receipts and payments to 2013-05-30

View PDF (3 pages)

11/06/2012

Registered office address changed from 22 Leeway Court Leeway Industrial Estate Newport Gwent NP19 4SJ United Kingdom on 2012-06-12

View PDF (2 pages)

07/06/2012

Notice of completion of voluntary arrangement

View PDF (7 pages)

07/06/2012

Statement of affairs with form 4.19

View PDF (6 pages)

07/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/06/2012

Resolutions

View PDF (1 pages)

29/04/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-02-25

View PDF (8 pages)

22/03/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-02-25

View PDF (13 pages)

25/03/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

07/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

28/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

28/10/2009

Director's details changed for Mr Klaus Georg Ueber on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Miss Catherine Hann on 2009-10-01

View PDF (2 pages)

28/10/2009

Secretary's details changed for Mr Klaus Georg Ueber on 2009-10-01

View PDF (1 pages)

04/03/2009

Registered office changed on 05/03/2009 from 61 wellfield road roath cardiff CF24 3DG

View PDF (1 pages)

29/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

29/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

30/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

21/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

11/10/2006

Return made up to 02/10/06; full list of members

View PDF (3 pages)

27/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

27/11/2005

Return made up to 02/10/05; full list of members

View PDF (3 pages)

18/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

Director resigned

View PDF (1 pages)

05/12/2004

Director resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

01/11/2004

Return made up to 02/10/04; full list of members

View PDF (10 pages)

25/03/2004

New director appointed

View PDF (2 pages)

28/12/2003

New secretary appointed

View PDF (2 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

19/10/2003

Return made up to 02/10/03; full list of members

View PDF (9 pages)

28/07/2003

New director appointed

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Registered office changed on 11/06/03 from: 7 duffryn road cyncoed cardiff south glamorgan CF23 6NP

View PDF (1 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

01/11/2002

Return made up to 02/10/02; full list of members

View PDF (9 pages)

30/10/2001

Return made up to 02/10/01; full list of members

View PDF (8 pages)

30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

02/08/2001

New director appointed

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (2 pages)

01/04/2001

New director appointed

View PDF (2 pages)

14/03/2001

Director resigned

View PDF (1 pages)

13/12/2000

Return made up to 02/10/00; full list of members

View PDF (7 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

05/10/2000

Registered office changed on 06/10/00 from: 5 tygwyn crescent penylan cardiff CF2 5JL

View PDF (1 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

02/11/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

02/11/1999

Ad 04/12/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

30/10/1998

Return made up to 02/10/98; no change of members

View PDF (0 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

30/10/1997

Return made up to 02/10/97; no change of members

View PDF (4 pages)

30/10/1996

Return made up to 02/10/96; full list of members

View PDF (6 pages)

24/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

31/10/1995

Return made up to 02/10/95; no change of members

View PDF (4 pages)

05/03/1995

Accounts for a small company made up to 1994-12-31

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13/10/1994

Return made up to 02/10/94; no change of members

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10/08/1994

Accounts for a small company made up to 1993-12-31

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10/10/1993

Return made up to 02/10/93; full list of members

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27/01/1993

Accounting reference date notified as 31/12

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08/11/1992

New secretary appointed;new director appointed

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08/11/1992

New director appointed

View PDF (0 pages)

26/10/1992

Director resigned

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26/10/1992

Secretary resigned

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26/10/1992

Registered office changed on 27/10/92 from: harrington chambers 26 north john street liverpool L2 9RU

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01/10/1992

Incorporation

View PDF (11 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hann, Catherine	Director	05/06/2003 - Present	7
Ueber, Klaus Georg	Director	10/10/2000 - Present	6
Ueber, Michael Friedrich	Director	05/07/2001 - 09/06/2003	-
Dunn, Andrew James Patrick	Director	05/06/2003 - 28/09/2005	1
Rausa, Maurizio	Director	31/07/2001 - 08/10/2005	1

Persons with Significant Control

No PSC data available.

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Description

About HOUSE OF CARDS LIMITED

HOUSE OF CARDS LIMITED is an(a) Dissolved company incorporated on 01/10/1992 with the registered office located at C/O THE OFFICES OF SILKE & CO LIMITED, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR. 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 HOUSE OF CARDS LIMITED?

HOUSE OF CARDS LIMITED is currently Dissolved. It was registered on 01/10/1992 and dissolved on 08/10/2014.

Where is HOUSE OF CARDS LIMITED located?

HOUSE OF CARDS LIMITED is registered at C/O THE OFFICES OF SILKE & CO LIMITED, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR.

What does HOUSE OF CARDS LIMITED do?

HOUSE OF CARDS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HOUSE OF CARDS LIMITED?

The latest filing was on 08/10/2014: Final Gazette dissolved following liquidation.