| Company Name | Dilmans Card Payments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07173695 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2010(14 years, 1 month ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Nicholas Vanezis |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Westbourne Terrace Lancaster Gate London W2 3UR |
Location
| Registered Address | 66 Westbourne Terrace Unit 5 London W2 3UJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dilmans Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,944 |
| Cash | £527 |
| Current Liabilities | £7,486 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 20 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 17 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Registered office address changed from C/O Nicholas Vanezis 143-145 Gloucester Terrace Unit 10 London W2 6DX England on 16 March 2012 (1 page) |
| 12 December 2011 | Registered office address changed from 33 Rutland Gate No. 1 London SW7 1PD England on 12 December 2011 (1 page) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 September 2011 | Registered office address changed from C/O Dilmans Card Payments Ltd 11 Grosvenor Crescent London SW1X 7EE England on 19 September 2011 (1 page) |
| 13 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 13 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 13 March 2011 | Director's details changed for Mr Nicholas Vanezis on 13 March 2011 (2 pages) |
| 6 January 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 13 August 2010 | Registered office address changed from 45 Westbourne Terrace Lancaster Gate London W2 3UR England on 13 August 2010 (1 page) |
| 2 March 2010 | Incorporation
|