This company is commonly known as Arran Cards Funding Limited. The company was founded 13 years ago and was given the registration number 07408146. The firm's registered office is in LONDON. You can find them at 35 Great St Helen's, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ARRAN CARDS FUNDING LIMITED |
|---|---|---|
| Company Number | : | 07408146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 October 2010 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Great St Helen's, London, EC3A 6AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Corporate Secretary | 10 February 2011 | Active |
| 35, Great St Helen's, London, EC3A 6AP | Director | 27 January 2017 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Corporate Director | 10 February 2011 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Corporate Director | 10 February 2011 | Active |
| Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Corporate Secretary | 14 October 2010 | Active |
| Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Director | 14 October 2010 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 10 February 2011 | Active |
| Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Director | 14 October 2010 | Active |
| Arran Cards Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35, Great St. Helen's, London, United Kingdom, EC3A 6AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-25 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-05-25 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-03-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-11-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-11-05 | Resolution | Resolution. | Download |
| 2019-10-18 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-09-12 | Officers | Change person director company with change date. | Download |
| 2019-09-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-25 | Incorporation | Re registration memorandum articles. | Download |
| 2019-04-25 | Change of name | Certificate re registration public limited company to private. | Download |
| 2019-04-25 | Resolution | Resolution. | Download |
| 2019-04-25 | Change of name | Reregistration public to private company. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-08 | Officers | Termination director company with name termination date. | Download |
| 2017-02-08 | Officers | Appoint person director company with name date. | Download |
| 2016-12-09 | Officers | Change corporate director company with change date. | Download |
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