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Mastercard Services Limited

Access House, Cygnet Road, Cygnet Park, Peterborough, PE7 8FJ

Overview

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CUSTOMISE TILES
Key Data
Mastercard Services Limited is a dissolved company incorporated on 16 November 2010 with the registered office located in Peterborough, Cambridgeshire. Mastercard Services 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 16th November 2019.
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Name
Mastercard Services Limited
Status
DISSOLVED
Dissolved on 13 October 2020 (3 years ago)
Via voluntary strike-off
Was 9 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 16 November 2019 (4 years ago)
Next confirmation dated 16 November 2020
Was due on 30 November 2020 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2018 (5 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2020
Was due on 31 December 2020 (3 years ago)
Company No.
07441825
Private Limited Company with Share Capital
Incorporation
16 November 2010
Incorporated 13 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered AddressAccess House
Cygnet Road
Cygnet Park
Peterborough
PE7 8FJ
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressBuy a Report or Upgrade
WebsiteGlobal.cashpassport.com
SocialUnreported
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People17
Secretary
DISSOLVED
American • Director • Born in Feb 1974
DISSOLVED
American • Director • Born in Aug 1980
DISSOLVED
American • Director • Born in May 1982
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
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Latest Activity
Confirmation Statement Submitted
4 Years28 Nov 2019
Justin Stuart Goddard Resigned
4 Years31 Oct 2019
Accounts Submitted
4 Years23 Sep 2019
Scarlet Pereira Appointed
4 Years15 May 2019
Mr Timothy Gerard Berger Resigned
4 Years15 May 2019
Confirmation Statement Submitted
5 Years30 Nov 2018
Accounts Submitted
5 Years5 Oct 2018
Alfred Kamanja Kibe Appointed
5 Years4 Jun 2018
Joseph Rickard Halprin Resigned
5 Years4 Jun 2018
Mr Paul Devin Corr Appointed
5 Years4 Jun 2018
Justin Stuart Goddard Appointed
5 Years4 Jun 2018
Confirmation Statement Submitted
6 Years20 Nov 2017
Accounts Submitted
6 Years5 Oct 2017
Catherine McCaul Resigned
7 Years10 Mar 2017
Confirmation Statement Submitted
7 Years29 Nov 2016
Accounts Submitted
7 Years12 Oct 2016
Annual Return Submitted
8 Years9 Dec 2015
Accounts Submitted
8 Years15 Oct 2015
Hemal Parekh Resigned
8 Years29 Sep 2015
Mr. John Spencer McLaren Appointed
8 Years29 Sep 2015
Change Of Registered Office Address
9 Years4 Dec 2014
Annual Return Submitted
9 Years19 Nov 2014
Accounts Submitted
9 Years11 Jun 2014
Catherine McCaul Appointed
9 Years7 May 2014
Mr Timothy Henry Murphy Resigned
9 Years24 Apr 2014
Annual Return Submitted
10 Years20 Nov 2013
Accounts Submitted
10 Years30 Jul 2013
Joseph Rickard Halprin Appointed
10 Years1 May 2013
Hemal Parekh Appointed
10 Years1 May 2013
Daniel Brian O'Sullivan Resigned
10 Years1 May 2013
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Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2018)
Year EndedDec 2018
Total Assets£440k
+£1k (+0.23%)
vs previous year
Total Liabilities£-12k
Net Assets£428k
-£11k (-2.51%)
vs previous year
Cash in Bank£440k
+£1k (+0.23%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)2.73%
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Group Structure
Subsidiaries
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Documents76
Final Gazette
13 Oct 2020 • 1 Page
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First Gazette
9 Jun 2020 • 1 Page
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Application to strike the company off the register
27 May 2020 • 3 Pages
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Confirmation statement
28 Nov 2019 • 4 Pages
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Termination of appointment
20 Nov 2019 • 1 Page
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