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CREDITCARDS.COM LIMITED

CREDITCARDS.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCREDITCARDS.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06601971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREDITCARDS.COM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CREDITCARDS.COM LIMITED located?

    Registered Office Address
    The Cooperage
    5 Copper Row
    SE1 2LH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREDITCARDS.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CREDITCARDS.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Mark Allen Brodsky as a director on Sep 03, 2021

    		1 pagesTM01

    Termination of appointment of Ricardo Luis Elias as a director on Sep 03, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Change of details for Rv Uk Hub Gp Limited as a person with significant control on Jan 11, 2021

    		2 pagesPSC05

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2019

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Rv Uk Hub Gp Limited as a person with significant control on Sep 25, 2019

    		3 pagesPSC02

    Cessation of Tariq Sajjad Syed as a person with significant control on Sep 25, 2019

    		3 pagesPSC07

    Cessation of Mark Allen Brodsky as a person with significant control on Sep 25, 2019

    		3 pagesPSC07

    Cessation of Ricardo Luis Elias as a person with significant control on Sep 25, 2019

    		3 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2018

    		24 pagesAA

    Registered office address changed from PO Box WC2B 5LW 8 Smarts Place Covent Garden London WC2B 5LW United Kingdom to The Cooperage 5 Copper Row London SE1 2LH on Oct 04, 2019

    		1 pagesAD01

    legacy

    		5 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 15/08/2019
    		RES13

    Sub-division of shares on Aug 15, 2019

    		4 pagesSH02

    Confirmation statement made on Aug 14, 2019 with updates

    		4 pagesCS01

    legacy

    		2 pagesSH20

    Statement of capital on Aug 23, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 15/08/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of CREDITCARDS.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYED, Tariq Sajjad
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		United KingdomBritishCompany Director240841710001
    JACKLIN, Michael Charles Arthur
    Beacon End Courtyard
    London Road
    CO3 0NU Stanway
    5
    Essex
    United Kingdom
    		Secretary
    Beacon End Courtyard
    London Road
    CO3 0NU Stanway
    5
    Essex
    United Kingdom
    		160020800001
    WAKULAT, Jenny Elizabeth
    Brannon Branch Court
    Fulshear
    4210
    Tx 77441
    Usa
    		Secretary
    Brannon Branch Court
    Fulshear
    4210
    Tx 77441
    Usa
    		174966770001
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    		Secretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03952862
    		108111310002
    HE/VLG SECRETARIES LIMITED
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House 10
    		Secretary
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House 10
    		130665060001
    OHS SECRETARIES LIMITED
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42 Level 35
    		Secretary
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42 Level 35
    		147090370002
    BARNHART, Steven Daniel
    Broadway
    22nd Floor
    New York
    1675
    Ny 10019
    Usa
    		Director
    Broadway
    22nd Floor
    New York
    1675
    Ny 10019
    Usa
    		United StatesAmericanInterim Cfo194958250001
    BRODSKY, Mark Allen
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		United StatesAmericanDirector224274000001
    DEMARSE, Elisabeth
    West End Avenue
    Apartment 5b
    New York
    530
    New York 10024
    United States
    		Director
    West End Avenue
    Apartment 5b
    New York
    530
    New York 10024
    United States
    		AmericanCeo131224020001
    DIMARIA, Edward
    477 Madison Avenue, Suite 430
    NY 10022 New York
    Bankrate, Inc.
    United States
    		Director
    477 Madison Avenue, Suite 430
    NY 10022 New York
    Bankrate, Inc.
    United States
    		UsaAmericanVice President And Secretary153530530001
    ELIAS, Ricardo Luis
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		United StatesPuerto RicanDirector224264420001
    ESTEROW, Kenneth
    Broadway
    22nd Floor
    New York
    1675
    Ny 10019
    Usa
    		Director
    Broadway
    22nd Floor
    New York
    1675
    Ny 10019
    Usa
    		New Jersey UsaAmwericanPresident & Chief Executive Officer Bankrate Inc187132700001
    EVANS, Thomas
    477 Madison Avenue, Suite 430
    NY 10022 New York
    Bankrate, Inc.
    United States
    		Director
    477 Madison Avenue, Suite 430
    NY 10022 New York
    Bankrate, Inc.
    United States
    		UsaAmericanPresident And Chief Executive Officer153530680001
    SPELTZ, Christopher
    2806 Round Table Road
    Austin
    Texas
    United States
    		Director
    2806 Round Table Road
    Austin
    Texas
    United States
    		AmericanDirector130665070001
    STAHL, Wendy
    Stonybrook Road
    Westport
    39
    Connecticut 06880
    United States
    		Director
    Stonybrook Road
    Westport
    39
    Connecticut 06880
    United States
    		UsExecutive131223880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREDITCARDS.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Copper Row
    SE1 2LH London
    The Cooperage
    United Kingdom
    		Sep 25, 2019
    5 Copper Row
    SE1 2LH London
    The Cooperage
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish And Welsh
    Place RegisteredCompanies House
    Registration Number12222879
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ricardo Luis Elias
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Mar 29, 2018
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Allen Brodsky
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Mar 29, 2018
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Tariq Sajjad Syed
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Jan 08, 2018
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Daniel Barnhart
    Broadway
    22nd Floor
    New York
    1675
    Ny 10019
    Usa
    		Apr 06, 2016
    Broadway
    22nd Floor
    New York
    1675
    Ny 10019
    Usa
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Kenneth Esterow
    Broadway
    22nd Floor
    New York
    1675
    Ny 10019
    Usa
    		Apr 06, 2016
    Broadway
    22nd Floor
    New York
    1675
    Ny 10019
    Usa
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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