GOLDFISH CARD SERVICES LIMITED

Company Number: 03722587

dissolved          Qynn Score: 0

Summary

Formed in 1999, GOLDFISH CARD SERVICES LIMITED has 2 directors. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Hil House, 1 Little New Street, London, EC4A 3TR.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Feb 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Nov 2007

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

7

Address

Hil House, 1 Little New Street, London, EC4A 3TR

Effective From

10/05/2010

Effective to

Current

Director’s Report

Director’s Report 1

Directors' report Year ended 30 November 2007
DIRECTORS' REPORT
The Directors present their report and accounts for the year ended 30 November 2007
Results and dividends
The profit for the year, after tax, was ?1,790,000 (2006 ?2,525,000 profit)
During the year, no dividends w

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015
          
   
     
     
     
     
     
     
     
 
  

Activity

Most Active Year

2010

Events

12

1

3

0

2

2

2

4

0

Most Active Month

Apr 2010

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

25/09/2015

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

25/06/2015

Action Date

n/a

Insolvency resolution

Type

Insolvency

Description

Insolvency resolution

Filing Date

25/06/2015

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 24/03/2015

Filing Date

28/04/2015

Action Date

24/03/2015

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 24/09/2014

Filing Date

03/10/2014

Action Date

24/09/2014

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 24/03/2014

Filing Date

24/04/2014

Action Date

24/03/2014

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 24/09/2013

Filing Date

04/10/2013

Action Date

24/09/2013

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 24/03/2013

Filing Date

19/04/2013

Action Date

24/03/2013

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 24/09/2012

Filing Date

15/10/2012

Action Date

24/09/2012

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 24/03/2012

Filing Date

20/04/2012

Action Date

24/03/2012

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 24/09/2011

Filing Date

20/10/2011

Action Date

24/09/2011

Termination of appointment of Ali Chaudhry

Type

Officers

Description

Termination of appointment of Ali Chaudhry as a director

Filing Date

17/06/2011

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

10/05/2011

Action Date

n/a

Notice of ceasing to act as a voluntary liquidator

Type

Insolvency

Description

Notice of ceasing to act as a voluntary liquidator

Filing Date

10/05/2011

Action Date

n/a

Insolvency filing

Type

Insolvency

Description

Insolvency filing

Filing Date

10/05/2011

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 24/03/2011

Filing Date

27/04/2011

Action Date

24/03/2011

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

10/05/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 1 Churchill Place London E14 5HP on 22/04/2010

Filing Date

22/04/2010

Action Date

22/04/2010

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

13/04/2010

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

13/04/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/04/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

29/03/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

29/03/2010

Action Date

n/a

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

25/03/2010

Action Date

n/a

Director Details Changed for Amer Ahmed Sajed

Type

Officers

Description

Directors details changed for Amer Ahmed Sajed on 17/02/2010

Filing Date

18/02/2010

Action Date

17/02/2010

Director Details Changed for Sheila Ann Monroe

Type

Officers

Description

Directors details changed for Sheila Ann Monroe on 17/02/2010

Filing Date

18/02/2010

Action Date

17/02/2010

Director Details Changed for Amer Ahmed Sajed

Type

Officers

Description

Directors details changed for Amer Ahmed Sajed on 17/02/2010

Filing Date

18/02/2010

Action Date

17/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2010 with full list of shareholders

Filing Date

19/01/2010

Action Date

01/01/2010

Network

Appointments

Listed below are any appointments within the last two years.

GOLDFISH CARD SERVICES LIMITED has had no new appointments within the last 2 years.

Financials

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  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

02/07/1999

Date Resolved

n/a

Transaction Type

A standard security which was presented for registation in scotland on the 6TH july 1999

Parties

Clydesdale Bank PLC

Status

fully-satisfied

Date Created

29/06/2007

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Gmv Ten Limited

Status

fully-satisfied

Date Created

29/06/2007

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Gmv Ten Limited

Director's Reports

Director’s Report 1

Directors' report Year ended 30 November 2007
DIRECTORS' REPORT
The Directors present their report and accounts for the year ended 30 November 2007
Results and dividends
The profit for the year, after tax, was ?1,790,000 (2006 ?2,525,000 profit)
During the year, no dividends w

READ MORE

Director’s Report 2

DIRECTORS' REPORT

The Directors present their report and accounts for the year ended 30 November 2006
RESULTS AND DIVIDENDS The profit for the year. after tax, was ?2,525 000 (2005 ?1,722,000 profit) During the year, no dividends were paid (2005 ?0) PRINCIPAL ACTIVITY AND BUSINESS REV

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Director’s Report 3

DIRECTORS' REPORT
The Directors present their report and accounts for the year ended 30 November 2005. RESULTS AND DIVIDENDS The profit for the year, after tax, was ?1,722,000 (2004: ?1,614,000 profit). During the year, no dividends were paid (2004:Nil). ?1,722,000 (2004:?1,614,000) will be

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Director’s Report 4

DIRECTORS' REPORT
The Directors present their report and accounts for the year ended 30 November 2004. RESULTS AND DIVIDENDS The profit for the year, after tax, was ?1,614,000 (2003: ?817,000). During the year, no dividends were paid (2003: DUI). ?1,614,000 (2003: ?817,000) will be carried t

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Director’s Report 5

DIRECTORS' REPORT The Directors present their annual report and accounts for the year ended 30 November 2003. RESULTS AND DIVIDENDS The profit for the year, after tax, was ?817,000 (2002: ?1,305,000 profit). ?817,000 (2002: ?1,305,000) will be carried to reserves. During the year no dividends w

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Director’s Report 6

DIRECTORS REPORT The Directors present their annual report and accounts for the year ended 30 November 2002. RESULTS AND DIVIDENDS The profit for the year, after tax, was ?1,305,000 (2001: ?788,000 profit). ?1,305,000 (2001: ?788,000) will be carried to reserves. The Directors do not recommend

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Director’s Report 7

DIRECTORS' REPORT The Directors present their annual report and accounts for the year ended 30 November 2001. RESULTS AND DIVIDENDS The profit for the year, after tax, was 088,000 (2000: ?2,001,000). The Directors do not recommend the payment of a final ordinary dividend (2000: blip.
PRINCI

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Director’s Report 8

DIRECTORS' REPORT The Directors present their report and the audited financial statements for the year ended 30 November 2000. RESULTS AND DIVIDENDS The profit for the year, after tax, was ?2,001,000 (1999: ?603,000). The Directors do not recommend the payment of a final dividend (1999: nil). <

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Director’s Report 9

DIRECTOR'S REPORT MORGAN STANLEY DEAN WITTER CARD SERVICES LIMITED (formerly Discover Financial Services (UK), Ltd.) Deloitte &Touche The Directors present their first annual report and the audited financial statements for the period ended 30 November 1999.
RESULTS AND DIVIDENDS The profit

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People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/03/2008

Tenure

12 Yrs 7 Mths

Born

November 1965

Date Joined

31/03/2008

Tenure

12 Yrs 7 Mths

Born

September 1960

Active/Resigned

Date Joined

31/03/2008

Tenure

12 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

23/02/1999

Tenure

Date Resigned

23/02/1999

Type

Secretary

Date Joined

23/02/1999

Tenure

Date Resigned

23/02/1999

Type

Director

Date Joined

31/03/2008

Tenure

3 Yrs 2 Mths

Date Resigned

14/06/2011

Type

Director

Date Joined

28/06/2007

Tenure

9 Mths

Date Resigned

31/03/2008

Type

Director

Date Joined

26/09/2003

Tenure

4 Yrs 6 Mths

Date Resigned

31/03/2008

Type

Director

Date Joined

15/02/2007

Tenure

1 Yr 1 Mth

Date Resigned

31/03/2008

Type

Director

Date Joined

15/02/2007

Tenure

1 Yr 1 Mth

Date Resigned

31/03/2008

Type

Director

Date Joined

24/09/2003

Tenure

4 Yrs 6 Mths

Date Resigned

31/03/2008

Type

Director

Date Joined

14/12/2004

Tenure

2 Yrs 5 Mths

Date Resigned

23/05/2007

Type

Director

Date Joined

06/06/2005

Tenure

1 Yr 11 Mths

Date Resigned

23/05/2007

Type

Director

Date Joined

03/08/1999

Tenure

7 Yrs 9 Mths

Date Resigned

23/05/2007

Type

Director

Date Joined

01/07/2005

Tenure

1 Yr 7 Mths

Date Resigned

16/02/2007

Type

Director

Date Joined

06/06/2005

Tenure

3 Mths

Date Resigned

06/09/2005

Type

Director

Date Joined

03/07/2001

Tenure

3 Yrs 5 Mths

Date Resigned

14/12/2004

Type

Director

Date Joined

03/07/2001

Tenure

3 Yrs

Date Resigned

29/07/2004

Type

Director

Date Joined

24/09/2003

Tenure

10 Mths

Date Resigned

29/07/2004

Type

Director

Date Joined

13/06/2000

Tenure

3 Yrs 2 Mths

Date Resigned

25/08/2003

Type

Director

Date Joined

03/08/1999

Tenure

3 Yrs 8 Mths

Date Resigned

30/04/2003

Type

Director

Date Joined

23/02/1999

Tenure

1 Yr 6 Mths

Date Resigned

31/08/2000

Type

Secretary

Date Joined

01/07/2005

Tenure

2 Yrs 8 Mths

Date Resigned

31/03/2008

Type

Secretary

Date Joined

03/07/2001

Tenure

5 Yrs 11 Mths

Date Resigned

28/06/2007

Type

Secretary

Date Joined

13/06/2000

Tenure

5 Yrs

Date Resigned

01/07/2005

Type

Secretary

Date Joined

13/06/2000

Tenure

1 Yr 3 Mths

Date Resigned

17/09/2001

Type

Secretary

Date Joined

23/02/1999

Tenure

2 Yrs 4 Mths

Date Resigned

03/07/2001

Type

Secretary

Date Joined

08/12/1999

Tenure

6 Mths

Date Resigned

13/06/2000

GOLDFISH CARD SERVICES LIMITED currently has no recorded persons with significant control.