CE

CARDTRONICS EUROPE LIMITED

Dissolved

Company number 08316358

Hatfield · Incorporated 3 December 2012

Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 October 2015

Company history

Previous company names

HAMSARD 3299 LIMITED · 3 December 2012 – 9 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

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

Officers

No officers on record.

Persons with significant control

PS
Cardtronics Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
27 October 2015
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Gazette Notice Voluntary
Gazette
14 November 2017 View
Dissolution Application Strike Off Company
Dissolution
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Resolution
Resolution
29 November 2016 View
Legacy
Insolvency
29 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2016 View
Legacy
Capital
29 November 2016 View
Change Person Director Company With Change Date
Officers
22 November 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 June 2016 View
Resolution
Resolution
3 June 2016 View
Legacy
Insolvency
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Capital Allotment Shares
Capital
30 October 2015 View
Resolution
Resolution
23 September 2015 View
Legacy
Insolvency
23 September 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 September 2015 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Change Sail Address Company With New Address
Address
8 December 2014 View
Move Registers To Sail Company With New Address
Address
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2014 View
Capital Allotment Shares
Capital
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Capital Allotment Shares
Capital
11 October 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Termination Secretary Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Certificate Change Of Name Company
Change Of Name
9 July 2013 View
Incorporation Company
Incorporation
3 December 2012 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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