AC

ARRAN CARDS FUNDING LIMITED

Dissolved

Company number 07408146

London · Incorporated 14 October 2010

35 Great St Helen's, London, EC3A 6AP

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OAKSQUARE PLC · 14 October 2010 – 10 February 2011

ARRAN CARDS FUNDING PLC · 10 February 2011 – 25 April 2019

Previous registered addresses

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 15 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WHITAKER, Paivi Helena, Ms.
Director
27 January 2017
IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
10 February 2011
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
10 February 2011
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
10 February 2011
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
10 February 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
14 October 2010
LA
LEVY, Adrian Joseph Morris
Director · Resigned
14 October 2010
PD
PUDGE, David John
Director · Resigned
14 October 2010

Persons with significant control

PS
Arran Cards Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 August 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 May 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 March 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 November 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 November 2019 View
Resolution
Resolution
5 November 2019 View
Dissolved Compulsory Strike Off Suspended
Dissolution
18 October 2019 View
Change Person Director Company With Change Date
Officers
12 September 2019 View
Gazette Notice Compulsory
Gazette
3 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2019 View
Resolution
Resolution
25 April 2019 View
Re Registration Memorandum Articles
Incorporation
25 April 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 April 2019 View
Reregistration Public To Private Company
Change Of Name
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Change Corporate Director Company With Change Date
Officers
9 December 2016 View
Change Corporate Director Company With Change Date
Officers
9 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
6 July 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Legacy
Mortgage
31 January 2012 View
Legacy
Mortgage
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Legacy
Mortgage
1 November 2011 View
Legacy
Mortgage
1 November 2011 View
Legacy
Mortgage
15 July 2011 View
Capital Allotment Shares
Capital
28 June 2011 View
Legacy
Incorporation
24 June 2011 View
Application Trading Certificate
Reregistration
24 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
15 February 2011 View
Termination Secretary Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Appoint Corporate Secretary Company With Name
Officers
15 February 2011 View
Appoint Corporate Director Company With Name
Officers
15 February 2011 View
Appoint Corporate Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2011 View
Certificate Change Of Name Company
Change Of Name
10 February 2011 View
Change Of Name Notice
Change Of Name
10 February 2011 View
Incorporation Company
Incorporation
14 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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