CARDPENCIL LIMITED

Dissolved Edinburgh

Activities of financial services holding companies

Activities of financial services holding companies
C

CARDPENCIL LIMITED

Activities of financial services holding companies

Founded 8 Mar 2006 Dissolved Edinburgh, United Kingdom website.com
Activities of financial services holding companies
Accounts Submitted 26 Jun 2019
Confirmation Submitted 2 Apr 2020 Next due 22 Mar 2021 63 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Rutland Square Edinburgh EH1 2AS

Full company profile for CARDPENCIL LIMITED (SC298344), a dissolved company based in Edinburgh, United Kingdom. Incorporated 8 Mar 2006. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Charles James SpenceDirectorBritishScotland6920 Apr 2006Active
Lesley Ann LumsdaineSecretaryBritishUnknown6 Jul 2006Active

Shareholders

Shareholders (1)

Charles Spence
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CARDPENCIL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2020GazetteGazette Dissolved Voluntary
21 Jul 2020GazetteGazette Notice Voluntary
13 Jul 2020DissolutionDissolution Application Strike Off Company
2 Apr 2020Confirmation StatementConfirmation statement made on 8 Mar 2020 with no updates
26 Jun 2019AccountsAnnual accounts made up to 31 Dec 2018
6 Oct 2020 Gazette

Gazette Dissolved Voluntary

21 Jul 2020 Gazette

Gazette Notice Voluntary

13 Jul 2020 Dissolution

Dissolution Application Strike Off Company

2 Apr 2020 Confirmation Statement

Confirmation statement made on 8 Mar 2020 with no updates

26 Jun 2019 Accounts

Annual accounts made up to 31 Dec 2018

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 6 Oct 2020

Gazette Notice Voluntary

5 years ago on 21 Jul 2020

Dissolution Application Strike Off Company

5 years ago on 13 Jul 2020

Confirmation statement made on 8 Mar 2020 with no updates

6 years ago on 2 Apr 2020

Annual accounts made up to 31 Dec 2018

6 years ago on 26 Jun 2019