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.
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
People8
Intertrust Corporate Services Limited
DISSOLVED
Intertrust Directors 1 Limited
DISSOLVED
Intertrust Directors 2 Limited
DISSOLVED
Finnish • Director • Chartered Secretary • Born in Jan 1963
DISSOLVED
TMF Corporate Administration Services Limited
RESIGNED
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
Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2017)
Year Ended Dec 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 Employees Unreported
Turnover Unreported
Debt Ratio (%) 0%
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Documents62
Final Gazette 25 Aug 2021 • 1 Page
VIEW PDF Return of final meeting 25 May 2021 • 7 Pages
VIEW PDF Liquidators statement of receipts and payments 17 Mar 2021 • 7 Pages
VIEW PDF Declaration of solvency 5 Nov 2019 • 6 Pages
VIEW PDF Resolutions 5 Nov 2019 • 1 Page
VIEW PDF