Catm North America Holdings Limited
Company Profile
dissolved
UnknownCatm North America Holdings Limited
10418721•Private Limited With Share Capital
9Th Floor 5 Merchant Square, Paddington, London, W21BQ
Get Full Access
Incorporated
10/10/2016
Company Age
9 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Catm North America Holdings Limited (10418721) is a private limited with share capital incorporated on 10/10/2016 (9 years old) and registered in london, W21BQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 10/10/2016
W21BQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:15-10-2024
Gazette Notice Voluntary
Category:Gazette
Date:30-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2024
Resolution
Category:Resolution
Date:27-06-2024
Legacy
Category:Capital
Date:27-06-2024
Legacy
Category:Insolvency
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-09-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-09-2020
Capital Allotment Shares
Category:Capital
Date:22-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Capital Allotment Shares
Category:Capital
Date:27-01-2017
Legacy
Category:Capital
Date:12-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-01-2017
Legacy
Category:Insolvency
Date:12-01-2017
Resolution
Category:Resolution
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-10-2016
Change Sail Address Company With New Address
Category:Address
Date:18-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2016
Incorporation Company
Category:Incorporation
Date:10-10-2016
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date14/12/2023
Latest Accounts31/12/2022
Trading Addresses
5 Merchant Square, London, W21BQRegistered
Related Companies
4
Contact
cardtronics-uk.com
9Th Floor 5 Merchant Square, Paddington, London, W21BQ