Cardconcepts Europe Limited

Company Name	Cardconcepts Europe Limited
Company Status	Dissolved
Company Number	09684995
Category	Private Limited Company
Incorporation Date	14 July 2015(8 years, 9 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Abraham Chesed
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	14 June 2016(11 months after company formation)
Appointment Duration	5 years, 11 months (closed 24 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	8605 Santa Monica Blvd #59092 West Hollywood California 90069

Director Name	Mr Jason Brown
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	03 December 2019(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 May 2022)
Role	Investor/Finance
Country of Residence	United States
Correspondence Address	315 South (Suite 200) Beverly Drive Beverly Hills California 90212

Director Name	Mr Kinan Hayani
Date of Birth	September 1989 (Born 34 years ago)
Nationality	American
Status	Closed
Appointed	03 December 2019(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 May 2022)
Role	Investor/Finance
Country of Residence	United States
Correspondence Address	150 North (Suite 5200) Riverside Plaza Chicago 60606 Illinois United States

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Closed
Appointed	07 December 2016(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 24 May 2022)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Marie Atithan Towanit
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Barn 16 Nascot Place Watford WD17 4QT

Director Name	Mr Yehuda Avganim
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2016(11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor, 11- 12 St. James's Square London SW1Y 4LB

Location

Registered Address	Suite 1, 3rd Floor, 11- 12 St. James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Cardconcepts Llc Dba Processing.com 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

8 November 2016	Delivered on: 11 November 2016 Persons entitled: Victory Park Management,Llc Classification: A registered charge Outstanding

Filing History

29 January 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
15 October 2020	Director's details changed for Mr Abraham Chesed on 15 October 2020 (2 pages)
20 December 2019	Appointment of Mr Jason Brown as a director on 3 December 2019 (2 pages)
20 December 2019	Termination of appointment of Yehuda Avganim as a director on 3 December 2019 (1 page)
16 December 2019	Appointment of Mr Kinan Hayani as a director on 3 December 2019 (2 pages)
29 November 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
6 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
14 November 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
13 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
7 March 2018	Notification of a person with significant control statement (2 pages)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
5 January 2018	Confirmation statement made on 5 November 2017 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
31 May 2017	Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor, 11- 12 st. James's Square London SW1Y 4LB on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor, 11- 12 st. James's Square London SW1Y 4LB on 31 May 2017 (1 page)
17 February 2017	Confirmation statement made on 5 November 2016 with updates (6 pages)
17 February 2017	Confirmation statement made on 5 November 2016 with updates (6 pages)
7 December 2016	Appointment of Jordan Company Secretaries Limited as a secretary on 7 December 2016 (2 pages)
7 December 2016	Appointment of Jordan Company Secretaries Limited as a secretary on 7 December 2016 (2 pages)
18 November 2016	Registered office address changed from 110 Bishopsgate London EC2N 4AY England to 20 - 22 Bedford Row London WC1R 4JS on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from 110 Bishopsgate London EC2N 4AY England to 20 - 22 Bedford Row London WC1R 4JS on 18 November 2016 (1 page)
11 November 2016	Registration of charge 096849950001, created on 8 November 2016 (63 pages)
11 November 2016	Registration of charge 096849950001, created on 8 November 2016 (63 pages)
12 October 2016	Registered office address changed from The Barn 16 Nascot Place Watford WD17 4QT to 110 Bishopsgate London EC2N 4AY on 12 October 2016 (1 page)
12 October 2016	Registered office address changed from The Barn 16 Nascot Place Watford WD17 4QT to 110 Bishopsgate London EC2N 4AY on 12 October 2016 (1 page)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
27 June 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
27 June 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
22 June 2016	Appointment of Mr Abraham Chesed as a director on 14 June 2016 (2 pages)
22 June 2016	Appointment of Mr Yehuda Avganim as a director on 14 June 2016 (2 pages)
22 June 2016	Appointment of Mr Abraham Chesed as a director on 14 June 2016 (2 pages)
22 June 2016	Appointment of Mr Yehuda Avganim as a director on 14 June 2016 (2 pages)
20 June 2016	Termination of appointment of Marie Atithan Towanit as a director on 14 June 2016 (1 page)
20 June 2016	Termination of appointment of Marie Atithan Towanit as a director on 14 June 2016 (1 page)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 pages)
5 November 2015	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to The Barn 16 Nascot Place Watford WD17 4QT on 5 November 2015 (1 page)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 pages)
5 November 2015	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to The Barn 16 Nascot Place Watford WD17 4QT on 5 November 2015 (1 page)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 pages)
5 November 2015	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to The Barn 16 Nascot Place Watford WD17 4QT on 5 November 2015 (1 page)
23 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
23 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
14 July 2015	Incorporation Statement of capital on 2015-07-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
14 July 2015	Incorporation Statement of capital on 2015-07-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Cardconcepts Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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