786 CARD LIMITED
Non-Trading
General Information
NAME
786 CARD LIMITED
COMPANY NUMBER
08220774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/09/2012
(12 years and 3 months old)
WEBSITE
www.786card.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2021
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
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PREVIOUS NAMES
19/09/2012
30/11/2012
786CARD LIMITED
LONDON
EC1N 8JY
Telephone: 02071937033
TPS: No
Manor House
191-193 Park Street
Luton
Bedfordshire
LU1 3HQ
New House
67-68 Hatton Garden
LONDON
EC1N 8JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about 786 CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 786 CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 786 CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2021 - Present (3 years and 2 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/11/2012 - 31/12/2012 (1 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/11/2012 - Present (12years) Born in Aug 1979 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Sairah Kanwal Shah (920038858) Appointed |
| 10/11/2021 | Amir Dawood Shah (924274940) has left the board |
| 10/11/2021 | New Board Member Sairah Kanwal Shah (920038858) Appointed |
| 10/11/2021 | Amir Dawood Shah (924274940) has left the board |
| 10/11/2021 | Amir Dawood Shah (924274940) has left the board |
| 10/11/2021 | New Board Member Sairah Kanwal Shah (920038858) Appointed |
| 10/11/2021 | Amir Dawood Shah (924274940) has left the board |
| 10/11/2021 | New Board Member Sairah Kanwal Shah (920038858) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 12/08/2019 | New Board Member Amir Dawood Shah (924274940) Appointed |
| 09/08/2019 | Andrew Peter Park Bailey (917219831) has left the board |
| 09/08/2019 | Change in Reg. Office |
| 28/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 30/06/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | Change in Reg. Office |
| 04/08/2017 | Change in Reg. Office |
| 02/04/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 20/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 30/06/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 16/03/2015 | Change in Reg. Office |
| 26/06/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 09/07/2013 | Change in Reg. Office |
| 09/07/2013 | Meharab Gul Iqbal (912097871) has left the board |
| 25/02/2013 | New Annual Return filed |
| 06/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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