5A CARD HANDLING COMPANY LTD
Overview
| Company Name | 5A CARD HANDLING COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04614779 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 5A CARD HANDLING COMPANY LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 5A CARD HANDLING COMPANY LTD located?
| Registered Office Address | 87-135 Brompton Road London SW1X 7XL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 5A CARD HANDLING COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| HARRODS CARD HANDLING COMPANY LTD | Jan 08, 2003 | Jan 08, 2003 |
| PRECIS (2303) LIMITED | Dec 11, 2002 | Dec 11, 2002 |
What are the latest accounts for 5A CARD HANDLING COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 01, 2014 |
What is the status of the latest annual return for 5A CARD HANDLING COMPANY LTD?
| Annual Return |
|
|---|
What are the latest filings for 5A CARD HANDLING COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Ahmad Mohammed Al-Khanji as a director on Feb 16, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Jonathan Webster as a secretary on Jan 15, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ahmad Mohamed Al-Sayed as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed harrods card handling company LTD\certificate issued on 18/11/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 01, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Khalifa Jassim Al-Kuwari as a director on Sep 02, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Peter Edgar as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Ashley Ward as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kamel Maamria as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Justine Goldberg as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on Jul 25, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on Jul 25, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 02, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 28, 2012 | 10 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 29, 2011 | 7 pages | AA | ||||||||||
Who are the officers of 5A CARD HANDLING COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Daniel Jonathan | Secretary | 87-135 Brompton Road London SW1X 7XL | 194755960001 | |||||||
| AL-KHANJI, Ahmad Mohammed F Q | Director | Ooredoo Tower West Bay Doha 6th Floor Qatar | Qatar | Qatari | Head Of M&A (Legal), Qatar Investment Authority | 195048850001 | ||||
| EDGAR, John Peter | Director | 87-135 Brompton Road London SW1X 7XL | England | British | Chief Financial Officer | 175338460001 | ||||
| WARD, Michael Ashley | Director | 87-135 Brompton Road London SW1X 7XL | England | British | Managing Director | 114711020001 | ||||
| DEAN, Simon David Hatherly | Secretary | 87-135 Brompton Road London SW1X 7XL | British | 80738310002 | ||||||
| GOLDBERG, Justine Magdalen | Secretary | 87-135 Brompton Road London SW1X 7XL | 155062060001 | |||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| AKEROYD, Jonathan Mark | Director | 2 Old Thackeray School Tennyson Street SW8 3TH London | British | Retail Executive | 77037780002 | |||||
| AL-ABDULLA, Hussain Ali A.A., His Excellency Dr | Director | 87-135 Brompton Road London SW1X 7XL | Qatar | Qatari | State Minister | 151461500001 | ||||
| AL-KUWARI, Khalifa Jassim | Director | 87-135 Brompton Road London SW1X 7XL | Qatar | Qatari | Director | 151447210001 | ||||
| AL-SAYED, Ahmad Mohamed, His Excellency Mr | Director | 87-135 Brompton Road London SW1X 7XL | Qatar | Qatar | State Minister | 151447960001 | ||||
| ARMSTRONG, Anthony John | Director | 87-135 Brompton Road London SW1X 7XL | Qatar | American | Director | 151470380001 | ||||
| BLOW, Nigel Charles Craig | Director | 65 Wycombe End HP9 1LX Beaconsfield Buckinghamshire | British | Company Director | 70522640002 | |||||
| BYRNE, Jeffrey | Director | 87-135 Brompton Road London SW1X 7XL | United Kingdom | British | Lawyer | 128115280001 | ||||
| DAVIE, Stephen Howard | Director | 3 Bramble Close BR3 3XE Beckenham Kent | England | British | Chartered Accountant | 84855330001 | ||||
| MAAMRIA, Kamel, Dr | Director | 87-135 Brompton Road London SW1X 7XL | Qatar | Tunisian | Head Of General Portfolio | 152546720001 | ||||
| TANNA, Anil | Director | 87-135 Brompton Road London SW1X 7XL | England | British | Chartered Accountant | 13428130001 | ||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0