Homebase Card Handling Services Limited
Company Profile
dissolved
Homebase Card Handling Services Limited
04042509•Private Limited With Share Capital
Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK91BA
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Incorporated
28/07/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Homebase Card Handling Services Limited (04042509) is a private limited with share capital incorporated on 28/07/2000 (25 years old) and registered in milton keynes, MK91BA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 28/07/2000
MK91BA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:27-06-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2021
Legacy
Category:Capital
Date:14-12-2021
Legacy
Category:Insolvency
Date:14-12-2021
Resolution
Category:Resolution
Date:14-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2019
Memorandum Articles
Category:Incorporation
Date:31-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-02-2016
Resolution
Category:Resolution
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Termination Secretary Company With Name
Category:Officers
Date:18-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:09-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2008
Resolution
Category:Resolution
Date:23-10-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Officers
Date:22-05-2007
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2023
Filing Date23/09/2022
Latest Accounts26/12/2021
Trading Addresses
1 Bailey Drive, Christchurch, Dorset, BH232BN
1 Newbury Road, Andover, Hampshire, SP104DU
Cow Lane, Wincheap Industrial Estate, Canterbury, Kent, CT13RR
Design House, 252 Western Avenue, London, W36XZ
High Road, London, E114QZ
Related Companies
5
Contact
Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK91BA