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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
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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 .
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
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-full (2008-09-29) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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legacy (2002-12-20) - 288b
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incorporation-company (2002-12-11) - NEWINC