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Arran Cards Holdings Limited

35 Great St Helen's, London, EC3A 6AP
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Arran Cards Holdings Limited is a dissolved company incorporated on 25 November 2010 with the registered office located in London, City of London. Arran Cards Holdings 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 25th November 2018.
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Name
Arran Cards Holdings 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 25 November 2018 (5 years ago)
Next confirmation dated 25 November 2019
Was due on 9 December 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 31 December 2018
Was due on 30 September 2019 (4 years ago)
Company No.
07451675
Private Limited Company with Share Capital
Incorporation
25 November 2010
Incorporated 13 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
Holding company.
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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Mutual Companies
CompanyStatus
Newday Funding 2015-2 Plc
Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Note Funding Limited
Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Nevis Member One Limited
Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Eden Funding No.1 Plc
Intertrust Corporate Services Limited, Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Greenock Option No.4 Limited
Intertrust Directors 2 Limited, Intertrust Corporate Services Limited, Ms. Helena Paivi Whitaker, and 1 more are mutual people.
DISSOLVED
Uropa Options Limited
Intertrust Corporate Services Limited, Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited, and 1 more are mutual people.
DORMANT
Oak No.1 Plc
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, Ms. Helena Paivi Whitaker, and 1 more are mutual people.
DISSOLVED
Motor 2015-1 Plc
Intertrust Corporate Services Limited, Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Sligo Limited
Intertrust Directors 2 Limited, Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Picture Financial Funding (No.2) Limited
Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Latest Activity
Confirmation Statement Submitted
5 Years28 Nov 2018
Accounts Submitted
5 Years25 May 2018
Confirmation Statement Submitted
6 Years11 Dec 2017
Accounts Submitted
6 Years8 Jun 2017
Mr. John Paul Nowacki Resigned
7 Years27 Jan 2017
Ms. Helena Paivi Whitaker Appointed
7 Years27 Jan 2017
Confirmation Statement Submitted
7 Years5 Dec 2016
Accounts Submitted
7 Years1 Jul 2016
Annual Return Submitted
8 Years22 Dec 2015
Accounts Submitted
8 Years4 Jul 2015
Annual Return Submitted
9 Years19 Dec 2014
Accounts Submitted
9 Years7 Jul 2014
Annual Return Submitted
10 Years20 Dec 2013
Accounts Submitted
10 Years5 Jul 2013
Annual Return Submitted
11 Years17 Dec 2012
Accounts Submitted
11 Years2 Jul 2012
Annual Return Submitted
12 Years20 Dec 2011
Change Of Registered Office Address
13 Years15 Feb 2011
Change Of Accounting Reference Date
13 Years15 Feb 2011
TMF Corporate Administration Services Limited Resigned
13 Years10 Feb 2011
Mr Adrian Joseph Morris Levy Resigned
13 Years10 Feb 2011
Mr. John Paul Nowacki Appointed
13 Years10 Feb 2011
Mr David John Pudge Resigned
13 Years10 Feb 2011
Intertrust Directors 2 Limited Appointed
13 Years10 Feb 2011
Intertrust Directors 1 Limited Appointed
13 Years10 Feb 2011
Change Of Company Name
13 Years10 Feb 2011
Intertrust Corporate Services Limited Appointed
13 Years10 Feb 2011
TMF Corporate Administration Services Limited Appointed
13 Years25 Nov 2010
Mr Adrian Joseph Morris Levy Appointed
13 Years25 Nov 2010
Mr David John Pudge Appointed
13 Years25 Nov 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2017)
Year EndedDec 2017
Total Assets£12.5k
+£0 (+0%)
vs previous year
Total Liabilities£-20.7k
-£1.41k (-7.3%)
vs previous year
Net Assets£-8.2k
-£1.41k (-20.74%)
vs previous year
Cash in Bank£1
+£0 (+0%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)165.59%
+11.27 (+7.3%)
vs previous year
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Documents40
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
8 Jan 2021 • 14 Pages
VIEW PDF
Declaration of solvency
5 Nov 2019 • 6 Pages
VIEW PDF
Resolutions
5 Nov 2019 • 1 Page
VIEW PDF
VIEW DOCUMENTS