Safenet Cryptocard Holdings Limited
Company Profile
dissolved
UnknownSafenet Cryptocard Holdings Limited
05729785•Private Limited With Share Capital
1 Westferry Circus, Canary Wharf, London, E144HD
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Incorporated
03/03/2006
Company Age
20 years
Directors
2
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Safenet Cryptocard Holdings Limited (05729785) is a private limited with share capital incorporated on 03/03/2006 (20 years old) and registered in london, E144HD. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 03/03/2006
E144HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
77
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-04-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-01-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-04-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-04-2014
Resolution
Category:Resolution
Date:17-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2012
Change Of Name Notice
Category:Change Of Name
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Termination Secretary Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2011
Resolution
Category:Resolution
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2011
Legacy
Category:Mortgage
Date:08-03-2011
Capital Allotment Shares
Category:Capital
Date:16-02-2011
Resolution
Category:Resolution
Date:15-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:29-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2010
Legacy
Category:Mortgage
Date:03-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Mortgage
Date:20-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Capital
Date:04-10-2007
Resolution
Category:Resolution
Date:04-10-2007
Resolution
Category:Resolution
Date:04-10-2007
Resolution
Category:Resolution
Date:04-10-2007
Resolution
Category:Resolution
Date:04-10-2007
Legacy
Category:Capital
Date:04-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:02-04-2007
Legacy
Category:Address
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Capital
Date:04-04-2006
Legacy
Category:Capital
Date:04-04-2006
Resolution
Category:Resolution
Date:04-04-2006
Resolution
Category:Resolution
Date:04-04-2006
Resolution
Category:Resolution
Date:04-04-2006
Resolution
Category:Resolution
Date:04-04-2006
Legacy
Category:Accounts
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Mortgage
Date:31-03-2006
Incorporation Company
Category:Incorporation
Date:03-03-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2013
Filing Date28/09/2012
Latest Accounts31/12/2011
Trading Addresses
1 Westferry Circus, Canary Wharf, London, E144HDRegistered
Related Companies
1
Contact
1 Westferry Circus, Canary Wharf, London, E144HD