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C

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
Activities of financial services holding companies
Accounts Submitted 26 Jun 2019
Confirmation Statement Submitted 2 Apr 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

8 Rutland Square Edinburgh EH1 2AS

Credit Report

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Mutual Companies

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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 3 resigned
Status
Charles James SpenceDirectorBritishScotland6820 Apr 2006Active
Lesley Ann LumsdaineSecretaryBritishUnknown—6 Jul 2006Active

Shareholders

Shareholders (1)

Charles Spence
100.0%
111 Mar 2011

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Spence & Spence (scotland) Ltd

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
See All Controllers

Group Structure

Group Structure

SPENCE AND SPENCE (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
CARDPENCIL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2020GazetteGazette Dissolved VoluntaryView(1 page)
21 Jul 2020GazetteGazette Notice VoluntaryView(1 page)
13 Jul 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
2 Apr 2020Confirmation StatementConfirmation statement made on 2020-03-08 with no updatesView(3 pages)
26 Jun 2019AccountsAnnual accounts made up to 2018-12-31View(4 pages)
6 Oct 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
21 Jul 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
13 Jul 2020 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
2 Apr 2020 Confirmation Statement

Confirmation statement made on 2020-03-08 with no updates

View Document(3 pages)
26 Jun 2019 Accounts

Annual accounts made up to 2018-12-31

View Document(4 pages)

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 2020-03-08 with no updates

5 years ago on 2 Apr 2020

Annual accounts made up to 2018-12-31

6 years ago on 26 Jun 2019