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MASTERCARD TRACK LTD. - 19th, Floor, 10 Upper Bank Street, London, E14 5NP, United Kingdom
Company Information
- Company registration number
- 03603992
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 19th
- Floor, 10 Upper Bank Street
- London
- E14 5NP 19th, Floor, 10 Upper Bank Street, London, E14 5NP UK
Management
- Managing Directors
- ILIEV, Issidor
- IMAM, Claire Louise, Director
- PEREIRA, Scarlet
- Company secretaries
- FAPOHUNDA, Natasha Iris
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-24
- Dissolved on
- 2022-05-31
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mastercard Incorporated
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MASTERCARD GLOBAL KEY CENTRE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-04-12
- Last Date: 2020-03-01
✓
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MASTERCARD TRACK LTD. Company Description
- MASTERCARD TRACK LTD. is a ltd registered in United Kingdom with the Company reg no 03603992. Its current trading status is "closed". It was registered 1998-07-24. It was previously called MASTERCARD GLOBAL KEY CENTRE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 19Th .
Get MASTERCARD TRACK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mastercard Track Ltd. - 19th, Floor, 10 Upper Bank Street, London, E14 5NP, United Kingdom
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https://www.kompany.co.uk/p/uk/03603992#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03603992#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03603992#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-20) - AA
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confirmation-statement-with-updates (2020-03-13) - CS01
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keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-05-17) - RP04SH01
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capital-allotment-shares (2019-01-29) - SH01
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-updates (2019-03-04) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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cessation-of-a-person-with-significant-control (2018-02-13) - PSC07
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notification-of-a-person-with-significant-control (2018-02-13) - PSC02
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confirmation-statement-with-updates (2018-03-01) - CS01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
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notification-of-a-person-with-significant-control (2018-03-06) - PSC02
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resolution (2018-03-14) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-05-24) - AP03
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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resolution (2018-03-05) - RESOLUTIONS
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
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confirmation-statement-with-updates (2016-08-04) - CS01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-22) - AP01
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accounts-with-accounts-type-dormant (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-01) - AA
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legacy (2009-08-05) - 363a
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legacy (2009-09-25) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-03) - AA
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legacy (2004-08-11) - 288c
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2002-10-06) - AA
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keyboard_arrow_right 2001
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keyboard_arrow_right 2000
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legacy (2000-07-28) - 363s
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accounts-with-accounts-type-dormant (2000-05-26) - AA
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legacy (2000-05-03) - 287
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legacy (2000-04-22) - 288a
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legacy (2000-04-22) - 288b
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resolution (2000-02-09) - RESOLUTIONS
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keyboard_arrow_right 1999
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legacy (1999-06-04) - 225
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legacy (1999-06-29) - 288b
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keyboard_arrow_right 1998
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memorandum-articles (1998-08-26) - MEM/ARTS
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legacy (1998-08-21) - 288b
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legacy (1998-08-21) - 288a
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legacy (1998-08-21) - 287
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incorporation-company (1998-07-24) - NEWINC
