CARD PROCESSING FINANCE LIMITED
Overview
| Company Name | CARD PROCESSING FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07654952 |
| 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 CARD PROCESSING FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARD PROCESSING FINANCE LIMITED located?
| Registered Office Address | Lindred House 20 Lindred Road Brierfield BB9 5SR Nelson England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARD PROCESSING FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3260 LIMITED | Jun 01, 2011 | Jun 01, 2011 |
What are the latest accounts for CARD PROCESSING FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CARD PROCESSING FINANCE LIMITED?
| 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 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on Mar 15, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christian Nellemann as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Francis Conaghan as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Norman Morten as a director on Mar 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Raymond Mcginn as a director on Mar 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Panayiotis Koullas as a secretary on Mar 04, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christian Nellemann as a director on Jun 26, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Saeed Mohammed Sheikh as a director on Jun 26, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Appointment of Mr Saeed Mohammed Sheikh as a director on Mar 22, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Nellemann as a director on Mar 22, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of CARD PROCESSING FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGINN, David Raymond | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | England | British | Company Director | 286701680001 | ||||||||
| MORTEN, Stuart Norman | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | England | British | Company Director | 253478290001 | ||||||||
| KOULLAS, Panayiotis | Secretary | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower, England | 161768360001 | |||||||||||
| SSH SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 160499270001 | ||||||||||
| CONAGHAN, Neil Francis | Director | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower, England | United Kingdom | British | Cfo | 159524670001 | ||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | None | 83608220004 | ||||||||
| NELLEMANN, Christian | Director | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower, | England | Danish | Company Director | 192758240001 | ||||||||
| NELLEMANN, Christian | Director | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower, England | United Kingdom | Danish | Director | 58564080001 | ||||||||
| SHEIKH, Saeed Mohammed | Director | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower, | England | British | Coo | 257470750001 | ||||||||
| SSH DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 160499260001 |
Who are the persons with significant control of CARD PROCESSING FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xln Pay Limited | Apr 06, 2016 | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower England | No | ||||||||||
| |||||||||||||
Natures of 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