CompanyTrack
C

CARDWHITE LIMITED

Dissolved London

Non-trading company

Non-trading company
C

CARDWHITE LIMITED

Non-trading company

Founded 14 Aug 1997 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 18 May 2018
Confirmation Statement Submitted 29 Aug 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

PO BOX 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom

Credit Report

Discover CARDWHITE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

1 active 13 resigned
Status
David CrowtherDirectorBritishUnited Kingdom5031 Dec 2017Active

Shareholders

Shareholders (1)

Brass Tacks Publishing Group Limited
100.0%
1003 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brass Tacks Publishing Group Limited

United Kingdom

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

BRASS TACKS PUBLISHING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
CHIME COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROVIDENCE VII STRIKE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PM VII S.A.R.L. luxembourg
CARDWHITE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2019GazetteGazette Dissolved VoluntaryView(1 page)
1 Oct 2019GazetteGazette Notice VoluntaryView(1 page)
23 Sept 2019DissolutionDissolution Application Strike Off CompanyView(1 page)
29 Aug 2019Confirmation StatementConfirmation statement made on 2019-08-15 with updatesView(4 pages)
7 Aug 2018Confirmation StatementConfirmation statement made on 2018-08-01 with no updatesView(3 pages)
17 Dec 2019 Gazette

Gazette Dissolved Voluntary

1 Oct 2019 Gazette

Gazette Notice Voluntary

23 Sept 2019 Dissolution

Dissolution Application Strike Off Company

29 Aug 2019 Confirmation Statement

Confirmation statement made on 2019-08-15 with updates

7 Aug 2018 Confirmation Statement

Confirmation statement made on 2018-08-01 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 17 Dec 2019

Gazette Notice Voluntary

6 years ago on 1 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 23 Sept 2019

Confirmation statement made on 2019-08-15 with updates

6 years ago on 29 Aug 2019

Confirmation statement made on 2018-08-01 with no updates

7 years ago on 7 Aug 2018