786 CARD LIMITED
NEW HOUSE, HATTON GARDEN, LONDON EC1N 8JY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08220774
- Last Updated: 01 Mar 2024
Company Profile
786 CARD LIMITED was incorporated on Wednesday, September 19, 2012 as a Private Limited Company with registered address in LONDON. 786 CARD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 1 month and 24 days.
| Name | 786 CARD LIMITED |
|---|---|
| Company number | 08220774 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW HOUSE HATTON GARDEN LONDON EC1N 8JY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sairah Kanwal Shah Nationality: British |
Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
|
| 786 Group Public Limited Company Felsted, Caldecotte, MK7 8FE |
Dates: Monday, November 30, 2020 - Thursday, October 21, 2021
ownership of shares 75 to 100 percent
|
| Mr Amir Dawood Shah Nationality: British |
Dates: Thursday, April 5, 2018 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
|
| Mr Luke William Mason Nationality: British |
Dates: Thursday, April 5, 2018 - Wednesday, August 7, 2019
ownership of shares 25 to 50 percent
|
| 786 Card Uk Limited Victors Way, EN5 5TZ |
Dates: Wednesday, April 6, 2016 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-867 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against 786 CARD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 786 CARD LIMITED | 19 Sep 2012 |
| 786CARD LIMITED | 30 Nov 2012 |