rd Card Limited

Company Name	rd Card Limited
Company Status	Dissolved
Company Number	05909708
Category	Private Limited Company
Incorporation Date	17 August 2006(17 years, 8 months ago)
Dissolution Date	13 December 2017 (6 years, 4 months ago)
Previous Name	Trushelfco (No.3237) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Fabio Massimo Giuseppetti
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	26 September 2006(1 month, 1 week after company formation)
Appointment Duration	11 years, 2 months (closed 13 December 2017)
Role	Partner In Private Equity Fund
Country of Residence	United Kingdom
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Daniel Arnoud Knottenbelt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	14 September 2011(5 years after company formation)
Appointment Duration	6 years, 3 months (closed 13 December 2017)
Role	Private Equity Investor
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Sarah De Gay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	N4

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Kathrin Ann Illa Carola Renate Ruth Kribben
Date of Birth	May 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	19 September 2006(1 month after company formation)
Appointment Duration	1 week (resigned 26 September 2006)
Role	Solicitor
Correspondence Address	34 Draymans Court 41 Stockwell Green London SW9 9QE

Director Name	Mr David Andrew Wittmann
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(1 month after company formation)
Appointment Duration	1 week (resigned 26 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Campden Grove London W8 4JG

Director Name	Mr Louis Goodman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2006(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 14 September 2011)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	26 Upper Phillimore Gardens London W8 7HA

Director Name	Matthew Charles Turner
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(1 month, 1 week after company formation)
Appointment Duration	12 months (resigned 21 September 2007)
Role	Partner In Private Equity Fund
Country of Residence	United Kingdom
Correspondence Address	Springfield Hall Star Lane Knowl Hill Reading Berkshire RG10 9UR

Secretary Name	Clive Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	30 October 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 April 2012)
Role	Company Director
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Mr Jaime-Enrique Hugas
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 July 2008(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Cranley Mews London SW7 3BY

Director Name	Mr Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Miss Neshia Michelle Batchasingh
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Brookwood Woking Surrey GU24 0BL

Secretary Name	Miss Neshia Batchasingh
Status	Resigned
Appointed	21 November 2011(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 September 2014)
Role	Company Director
Correspondence Address	Red House Brookwood Woking Surrey GU24 0BL

Director Name	Mr Paul Robert Stanley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Red House Brookwood Woking Surrey GU24 0BL

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£16,066,692
Cash	£12,507
Current Liabilities	£69,663,849

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2017	Final Gazette dissolved following liquidation (1 page)
13 December 2017	Final Gazette dissolved following liquidation (1 page)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
29 September 2017	Liquidators' statement of receipts and payments to 27 July 2017 (8 pages)
29 September 2017	Liquidators' statement of receipts and payments to 27 July 2017 (8 pages)
13 September 2017	Return of final meeting in a members' voluntary winding up (7 pages)
13 September 2017	Return of final meeting in a members' voluntary winding up (7 pages)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
3 October 2016	Liquidators' statement of receipts and payments to 27 July 2016 (7 pages)
3 October 2016	Liquidators' statement of receipts and payments to 27 July 2016 (7 pages)
17 August 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-28 (1 page)
17 August 2015	Appointment of a voluntary liquidator (1 page)
17 August 2015	Declaration of solvency (3 pages)
17 August 2015	Declaration of solvency (3 pages)
17 August 2015	Appointment of a voluntary liquidator (1 page)
21 July 2015	Registered office address changed from Red House Brookwood Woking Surrey GU24 0BL to 7 More London Riverside London SE1 2RT on 21 July 2015 (2 pages)
21 July 2015	Registered office address changed from Red House Brookwood Woking Surrey GU24 0BL to 7 More London Riverside London SE1 2RT on 21 July 2015 (2 pages)
2 January 2015	Director's details changed for Mr Daniel Arnoud Knottenbelt on 25 November 2014 (4 pages)
2 January 2015	Director's details changed for Mr Fabio Massimo Giuseppetti on 26 October 2014 (4 pages)
2 January 2015	Director's details changed for Mr Fabio Massimo Giuseppetti on 26 October 2014 (4 pages)
2 January 2015	Director's details changed for Mr Daniel Arnoud Knottenbelt on 25 November 2014 (4 pages)
3 November 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (14 pages)
3 November 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (14 pages)
22 September 2014	Termination of appointment of Neshia Batchasingh as a secretary on 11 September 2014 (2 pages)
22 September 2014	Termination of appointment of Neshia Batchasingh as a secretary on 11 September 2014 (2 pages)
2 September 2014	Termination of appointment of Paul Robert Stanley as a director on 12 August 2014 (2 pages)
2 September 2014	Termination of appointment of Paul Robert Stanley as a director on 12 August 2014 (2 pages)
2 September 2014	Termination of appointment of Neshia Michelle Batchasingh as a director on 12 August 2014 (2 pages)
2 September 2014	Termination of appointment of Neshia Michelle Batchasingh as a director on 12 August 2014 (2 pages)
8 August 2014	Satisfaction of charge 3 in full (4 pages)
8 August 2014	Satisfaction of charge 3 in full (4 pages)
8 August 2014	Satisfaction of charge 4 in full (4 pages)
8 August 2014	Satisfaction of charge 4 in full (4 pages)
7 May 2014	Full accounts made up to 31 December 2013 (15 pages)
7 May 2014	Full accounts made up to 31 December 2013 (15 pages)
3 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
3 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
13 August 2013	Full accounts made up to 31 December 2012 (16 pages)
13 August 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
22 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
15 June 2012	Director's details changed for Miss Neshia Michelle Ali on 20 March 2012 (2 pages)
15 June 2012	Termination of appointment of Clive Drysdale as a secretary (1 page)
15 June 2012	Termination of appointment of Clive Drysdale as a director (1 page)
15 June 2012	Termination of appointment of Clive Drysdale as a director (1 page)
15 June 2012	Secretary's details changed for Miss Neshia Ali on 20 March 2012 (1 page)
15 June 2012	Termination of appointment of Clive Drysdale as a secretary (1 page)
15 June 2012	Secretary's details changed for Miss Neshia Ali on 20 March 2012 (1 page)
15 June 2012	Director's details changed for Miss Neshia Michelle Ali on 20 March 2012 (2 pages)
27 February 2012	Appointment of Mr Paul Robert Stanley as a director (2 pages)
27 February 2012	Appointment of Mr Paul Robert Stanley as a director (2 pages)
13 February 2012	Termination of appointment of Jaime-Enrique Hugas as a director (1 page)
13 February 2012	Termination of appointment of Jaime-Enrique Hugas as a director (1 page)
20 January 2012	Appointment of Miss Neshia Michelle Ali as a director (2 pages)
20 January 2012	Appointment of Miss Neshia Ali as a secretary (1 page)
20 January 2012	Appointment of Miss Neshia Ali as a secretary (1 page)
20 January 2012	Appointment of Miss Neshia Michelle Ali as a director (2 pages)
27 September 2011	Appointment of Mr Daniel Arnoud Knottenbelt as a director (3 pages)
27 September 2011	Appointment of Mr Daniel Arnoud Knottenbelt as a director (3 pages)
27 September 2011	Termination of appointment of Louis Elson as a director (2 pages)
27 September 2011	Termination of appointment of Louis Elson as a director (2 pages)
30 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
4 August 2011	Full accounts made up to 31 December 2010 (16 pages)
4 August 2011	Full accounts made up to 31 December 2010 (16 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (16 pages)
1 October 2010	Full accounts made up to 31 December 2009 (16 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (12 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (10 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (10 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (12 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
22 September 2009	Return made up to 17/08/09; full list of members (4 pages)
22 September 2009	Return made up to 17/08/09; full list of members (4 pages)
3 September 2009	Director appointed clive douglas drysdale (2 pages)
3 September 2009	Director appointed clive douglas drysdale (2 pages)
10 March 2009	Resolutions RES13 ‐ Company business 27/01/2009 (4 pages)
10 March 2009	Resolutions RES13 ‐ Company business 27/01/2009 (4 pages)
4 March 2009	Resolutions RES13 ‐ Company business-SECTION175/177/172 CA06 27/01/2009 (4 pages)
4 March 2009	Resolutions RES13 ‐ Company business-SECTION175/177/172 CA06 27/01/2009 (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
6 October 2008	Return made up to 17/08/08; full list of members (4 pages)
6 October 2008	Return made up to 17/08/08; full list of members (4 pages)
9 September 2008	Director appointed jaime-enrique hugas (2 pages)
9 September 2008	Director appointed jaime-enrique hugas (2 pages)
25 February 2008	Secretary appointed clive douglas drysdale (2 pages)
25 February 2008	Registered office changed on 25/02/2008 from 2 lambs passage london EC1Y 8BB (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 2 lambs passage london EC1Y 8BB (1 page)
25 February 2008	Appointment terminated secretary trusec LIMITED (1 page)
25 February 2008	Secretary appointed clive douglas drysdale (2 pages)
25 February 2008	Appointment terminated secretary trusec LIMITED (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
26 September 2007	Return made up to 17/08/07; full list of members; amend (6 pages)
26 September 2007	Return made up to 17/08/07; full list of members; amend (6 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Return made up to 17/08/07; full list of members (3 pages)
11 September 2007	Return made up to 17/08/07; full list of members (3 pages)
11 September 2007	Director's particulars changed (1 page)
15 March 2007	Particulars of mortgage/charge (13 pages)
15 March 2007	Particulars of mortgage/charge (13 pages)
5 January 2007	Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
5 January 2007	Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
10 October 2006	Particulars of mortgage/charge (12 pages)
10 October 2006	Particulars of mortgage/charge (12 pages)
4 October 2006	New director appointed (5 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 October 2006	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
4 October 2006	New director appointed (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (3 pages)
4 October 2006	Ad 26/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 October 2006	New director appointed (5 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	Ad 26/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
25 September 2006	Company name changed trushelfco (no.3237) LIMITED\certificate issued on 25/09/06 (2 pages)
25 September 2006	Company name changed trushelfco (no.3237) LIMITED\certificate issued on 25/09/06 (2 pages)
17 August 2006	Incorporation (17 pages)
17 August 2006	Incorporation (17 pages)

rd Card Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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