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Arran Cards Funding Limited

35 Great St Helen's, London, EC3A 6AP

Overview

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Key Data
Arran Cards Funding Limited is a dissolved company incorporated on 14 October 2010 with the registered office located in London, City of London. Arran Cards Funding Limited has been running for 13 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 14th October 2018.
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Name
Arran Cards Funding Limited
Status
DISSOLVED
Dissolved on 25 August 2021 (2 years ago)
Following liquidation
Was 10 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 14 October 2018 (5 years ago)
Next confirmation dated 14 October 2019
Was due on 28 October 2019 (4 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2017 (6 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2018
Was due on 30 June 2019 (4 years ago)
Company No.
07408146
Private Limited Company with Share Capital
Incorporation
14 October 2010
Incorporated 13 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address35 Great St Helen's
London
EC3A 6AP
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteIntertrustgroup.com
Social
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People8
Intertrust Corporate Services Limited
British • Secretary
DISSOLVED
Intertrust Directors 1 Limited
British • Director
DISSOLVED
Intertrust Directors 2 Limited
British • Director
DISSOLVED
Finnish • Director • Chartered Secretary • Born in Jan 1963
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
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DISSOLVED
Latest Activity
Charge Satisfied
4 Years8 Aug 2019
Charge Satisfied
4 Years8 Aug 2019
Charge Satisfied
4 Years8 Aug 2019
Charge Satisfied
4 Years8 Aug 2019
Change Of Company Name
4 Years25 Apr 2019
Confirmation Statement Submitted
5 Years26 Oct 2018
Accounts Submitted
5 Years29 Jun 2018
Charge Satisfied
6 Years13 Nov 2017
Confirmation Statement Submitted
6 Years24 Oct 2017
Accounts Submitted
6 Years23 Jun 2017
Ms. Helena Paivi Whitaker Appointed
7 Years27 Jan 2017
Mr. John Paul Nowacki Resigned
7 Years27 Jan 2017
Confirmation Statement Submitted
7 Years20 Oct 2016
Accounts Submitted
7 Years1 Jul 2016
Annual Return Submitted
8 Years3 Nov 2015
Accounts Submitted
8 Years3 Jul 2015
Annual Return Submitted
9 Years3 Nov 2014
Accounts Submitted
9 Years7 Jul 2014
Annual Return Submitted
10 Years7 Nov 2013
Charge Satisfied
10 Years18 Jul 2013
Charge Satisfied
10 Years18 Jul 2013
Accounts Submitted
10 Years5 Jul 2013
Annual Return Submitted
11 Years9 Nov 2012
New Charge Registered
11 Years5 Jul 2012
New Charge Registered
11 Years5 Jul 2012
Accounts Submitted
12 Years2 Apr 2012
New Charge Registered
12 Years20 Jan 2012
New Charge Registered
12 Years20 Jan 2012
Annual Return Submitted
12 Years8 Nov 2011
New Charge Registered
12 Years20 Oct 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2017)
Year EndedDec 2017
Total Assets£50k
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£50k
+£0 (+0%)
vs previous year
Cash in Bank£50k
+£5k (+11.11%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents62
Final Gazette
25 Aug 2021 • 1 Page
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Return of final meeting
25 May 2021 • 7 Pages
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Liquidators statement of receipts and payments
17 Mar 2021 • 7 Pages
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Declaration of solvency
5 Nov 2019 • 6 Pages
VIEW PDF
Resolutions
5 Nov 2019 • 1 Page
VIEW PDF
VIEW DOCUMENTS