• UK
  • 5A CARD HANDLING COMPANY LTD - 87-135, Brompton Road, London, SW1X 7XL, United Kingdom

Company Information

Company registration number
04614779
Company Status
CLOSED
Country
United Kingdom
Registered Address
87-135
Brompton Road
London
SW1X 7XL
87-135, Brompton Road, London, SW1X 7XL UK

Management

Managing Directors
AL-KHANJI, Ahmad Mohammed F Q
EDGAR, John Peter
WARD, Michael Ashley
Company secretaries
WEBSTER, Daniel Jonathan

Company Details

Type of Business
ltd
Incorporated
2002-12-11
Dissolved on
2015-07-28
SIC/NACE
74990

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
HARRODS CARD HANDLING COMPANY LTD
Filing of Accounts
Due Date:
Last Date: 2014-02-01
Last Return Made Up To:
2014-12-11

5A CARD HANDLING COMPANY LTD Company Description

5A CARD HANDLING COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 04614779. Its current trading status is "closed". It was registered 2002-12-11. It was previously called HARRODS CARD HANDLING COMPANY LTD. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/01/2011. The latest annual return was filed up to 2014-12-11.It can be contacted at 87-135 .
More information

Get 5A CARD HANDLING COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 5A Card Handling Company Ltd - 87-135, Brompton Road, London, SW1X 7XL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2015-07-28) - GAZ2(A)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-04) - TM01

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  • gazette-notice-voluntary (2015-04-14) - GAZ1(A)

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  • appoint-person-director-company-with-name-date (2015-02-17) - AP01

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  • dissolution-application-strike-off-company (2015-04-01) - DS01

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  • appoint-person-secretary-company-with-name-date (2015-02-05) - AP03

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  • certificate-change-of-name-company (2014-11-18) - CERTNM

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  • accounts-with-accounts-type-dormant (2014-10-29) - AA

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  • termination-director-company-with-name-termination-date (2014-09-04) - TM01

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  • appoint-person-director-company-with-name (2014-06-25) - AP01

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  • appoint-person-director-company-with-name (2014-06-23) - AP01

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  • termination-director-company-with-name (2014-06-10) - TM01

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  • termination-secretary-company-with-name (2014-05-13) - TM02

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  • change-person-director-company-with-change-date (2013-11-12) - CH01

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  • accounts-with-accounts-type-dormant (2013-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01

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  • change-person-director-company-with-change-date (2013-11-25) - CH01

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  • move-registers-to-sail-company (2012-08-07) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-11-02) - AA

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  • change-sail-address-company (2012-08-06) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-24) - AA

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  • appoint-person-director-company-with-name (2010-05-24) - AP01

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  • termination-director-company-with-name (2010-07-06) - TM01

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  • appoint-person-director-company-with-name (2010-07-09) - AP01

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  • termination-secretary-company-with-name (2010-09-14) - TM02

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  • termination-director-company-with-name (2010-12-06) - TM01

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  • accounts-with-accounts-type-full (2010-10-28) - AA

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  • change-person-director-company-with-change-date (2010-12-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • appoint-person-secretary-company-with-name (2010-10-20) - AP03

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  • appoint-person-director-company-with-name (2010-05-21) - AP01

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  • termination-director-company-with-name (2010-05-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01

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  • change-person-director-company-with-change-date (2009-10-12) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-12) - CH03

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • accounts-with-accounts-type-full (2009-08-10) - AA

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  • legacy (2008-12-11) - 363a

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  • accounts-with-accounts-type-full (2008-09-29) - AA

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  • accounts-with-accounts-type-full (2007-08-08) - AA

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  • legacy (2007-02-27) - 288b

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  • legacy (2007-12-11) - 363a

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  • legacy (2006-12-13) - 363a

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  • accounts-with-accounts-type-full (2006-12-05) - AA

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  • legacy (2006-11-30) - 288c

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  • legacy (2005-12-13) - 363a

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  • accounts-with-accounts-type-full (2005-12-07) - AA

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  • legacy (2005-04-25) - 288c

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  • accounts-with-accounts-type-full (2004-06-24) - AA

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  • legacy (2004-08-10) - 288b

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  • legacy (2004-12-20) - 363s

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  • legacy (2004-12-21) - 288a

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  • legacy (2003-12-18) - 363s

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  • legacy (2003-12-04) - 288b

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  • legacy (2003-01-28) - 288a

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  • legacy (2003-01-17) - 288a

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  • legacy (2003-01-17) - 288b

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  • legacy (2003-01-14) - 287

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  • legacy (2003-01-14) - 225

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  • certificate-change-of-name-company (2003-01-08) - CERTNM

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  • legacy (2002-12-20) - 288b

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  • incorporation-company (2002-12-11) - NEWINC

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