ARRAN CARDS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 25 May 2018

Confirmation Statement Submitted 28 Nov 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

35 Great St Helen's London EC3A 6AP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

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						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Feb 2011	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	10 Feb 2011	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	10 Feb 2011	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	27 Jan 2017	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	1	Ordinary	11 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

ARRAN CARDS HOLDINGS LIMITED Current Company

ARRAN CARDS FUNDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Aug 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 May 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
8 Jan 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(14 pages)
5 Nov 2019	Resolution	Resolutions	View(1 page)
5 Nov 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)