Cardconcepts Europe Limited was formally closed on 2022-05-24.
Cardconcepts Europe was a private limited company that was located at Suite 1, 3Rd Floor, 11- 12, St. James's Square, London, SW1Y 4LB, UNITED KINGDOM. Its full net worth was estimated to be approximately 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 2015-07-14) was run by 3 directors.
Director Jason B. who was appointed on 03 December 2019.
Director Kinan H. who was appointed on 03 December 2019.
Director Abraham C. who was appointed on 14 June 2016.
The company was categorised as "data processing, hosting and related activities" (63110).
The last confirmation statement was sent on 2021-11-05 and last time the annual accounts were sent was on 31 December 2019.
2015-11-05 is the date of the last annual return.
| Office Address | Suite 1, 3rd Floor, 11- 12 |
| Office Address2 | St. James's Square |
| Town | London |
| Post code | SW1Y 4LB |
| Country of origin | United Kingdom |
| Registration Number | 09684995 |
| Date of Incorporation | Tue, 14th Jul 2015 |
| Date of Dissolution | Tue, 24th May 2022 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Fri, 31st Dec 2021 |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sat, 19th Nov 2022 |
| Last confirmation statement dated | Fri, 5th Nov 2021 |
Position: Director
Appointed: 03 December 2019
Position: Director
Appointed: 03 December 2019
Position: Corporate Secretary
Appointed: 07 December 2016
Position: Director
Appointed: 14 June 2016
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||
| Debtors | 2 053 | 38 451 | 18 371 |
| Other Debtors | 100 | 2 638 | |
| Cash Bank On Hand | 33 922 | 3 | |
| Current Assets | 72 373 | 18 374 | |
| Net Assets Liabilities | 1 455 | -31 481 | |
| Property Plant Equipment | 9 913 | ||
| Other | |||
| Amounts Owed By Group Undertakings | 1 953 | ||
| Creditors | 1 879 | 79 047 | 49 855 |
| Net Current Assets Liabilities | 174 | -6 674 | -31 481 |
| Other Creditors | 1 860 | 27 | 1 355 |
| Other Taxation Social Security Payable | 19 | 15 773 | 2 968 |
| Total Assets Less Current Liabilities | 174 | 3 239 | -31 481 |
| Accrued Liabilities | 17 304 | 8 230 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 20 105 | ||
| Amounts Owed To Group Undertakings | 41 304 | 32 363 | |
| Average Number Employees During Period | 20 | 23 | |
| Corporation Tax Payable | 3 949 | 3 989 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 24 656 | ||
| Disposals Property Plant Equipment | 31 081 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 551 | ||
| Number Shares Issued Fully Paid | 100 | ||
| Par Value Share | 1 | ||
| Prepayments | 25 920 | 499 | |
| Property Plant Equipment Gross Cost | 30 018 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 784 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 063 | ||
| Trade Creditors Trade Payables | 690 | 950 | |
| Trade Debtors Trade Receivables | 648 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 24th, May 2022 |
gazette | Free Download (1 page) |
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