This company is commonly known as Hd Card Services Limited. The company was founded 10 years ago and was given the registration number 08701677. The firm's registered office is in LONDON. You can find them at 33 Cavendish Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HD CARD SERVICES LIMITED |
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Company Number | : | 08701677 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 September 2013 |
End of financial year | : | 30 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 33 Cavendish Square, London, England, W1G 0PW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14, Museum Place, 4th Floor, Cardiff, United Kingdom, CF10 3BH | Director | 06 May 2022 | Active |
Leuthener Str. 6, Muenchen, Germany, | Director | 23 September 2013 | Active |
33, Cavendish Square, London, England, W1G 0PW | Director | 27 March 2018 | Active |
33, Cavendish Square, London, England, W1G 0PW | Director | 24 November 2015 | Active |
Xpay Solutions Gmbh | ||
Notified on | : | 07 October 2016 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | Xpay Solutions Gmbh, 2 Stefan-George-Ring, 81929 Munich, Germany, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
2024-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
2024-01-03 | Officers | Change person director company with change date. | Download |
2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-17 | Gazette | Gazette notice voluntary. | Download |
2023-10-16 | Dissolution | Dissolution withdrawal application strike off company. | Download |
2023-10-10 | Dissolution | Dissolution application strike off company. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-21 | Officers | Change person director company with change date. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-24 | Officers | Appoint person director company with name date. | Download |
2022-05-24 | Officers | Termination director company with name termination date. | Download |
2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Change account reference date company previous shortened. | Download |
2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-23 | Persons with significant control | Change to a person with significant control. | Download |
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