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Home > England & Wales Companies > 786 CARD LIMITED
Company Information for

786 CARD LIMITED

NEW HOUSE, HATTON GARDEN, LONDON, EC1N 8JY,
Company Registration Number
08220774
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 786 Card Ltd
786 CARD LIMITED was founded on 2012-09-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 786 Card Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
786 CARD LIMITED
 
Legal Registered Office
NEW HOUSE
HATTON GARDEN
LONDON
EC1N 8JY
Other companies in SW1Y
 
Previous Names
786CARD LIMITED30/11/2012
Filing Information
Company Number 08220774
Company ID Number 08220774
Date formed 2012-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 10:53:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 786 CARD LIMITED
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Companies with same name 786 CARD LIMITED
The following companies were found which have the same name as 786 CARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
786 CARD (MALAYSIA) LTD 78 PALL MALL LONDON SW1Y 5ES Dissolved Company formed on the 2013-04-03
786 CARD ENTERPRISE LTD 78 PALL MALL LONDON SW1Y 5ES Dissolved Company formed on the 2013-03-05
786 CARD INTERNATIONAL LIMITED 191 PARK STREET LUTON LU1 3HQ Active - Proposal to Strike off Company formed on the 2018-02-09

Company Officers of 786 CARD LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER PARK BAILEY
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MEHARAB GUL IQBAL
 Director 2012-11-30 2013-01-23
SYED ALI SHAH
 Director 2012-11-30 2012-12-31
ANDREW PETER PARK BAILEY
 Director 2012-09-19 2012-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER PARK BAILEY ORMSBY HOLDINGS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
ANDREW PETER PARK BAILEY OSS HOLDINGS LIMITED Director 2013-01-01 CURRENT 2012-11-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-04Compulsory strike-off action has been discontinued
2022-01-04DISS40Compulsory strike-off action has been discontinued
2022-01-01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2022-01-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2022-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2022-01-01CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-11-08AP01DIRECTOR APPOINTED MRS SAIRAH KANWAL SHAH
2021-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAIRAH KANWAL SHAH
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR AMIR DAWOOD SHAH
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM 191 Park Street Luton LU1 3HQ England
2021-10-21PSC07CESSATION OF 786 GROUP PUBLIC LIMITED COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2021-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/21 FROM 94 Felsted Caldecotte Milton Keynes MK7 8FE England
2021-10-19DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-05PSC02Notification of 786 Group Public Limited Company as a person with significant control on 2020-11-30
2020-12-05PSC07CESSATION OF AMIR DAWOOD SHAH AS A PERSON OF SIGNIFICANT CONTROL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-08-08AP01DIRECTOR APPOINTED SYED AMIR DAWOOD SHAH
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM 30a Hart Street Henley-on-Thames RG9 2AL England
2019-08-07PSC04Change of details for Mr Amir Dawood Shah as a person with significant control on 2019-08-07
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER PARK BAILEY
2019-08-07PSC07CESSATION OF LUKE WILLIAM MASON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM 94 Felsted Caldecotte Milton Keynes MK7 8FE England
2018-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE WILLIAM MASON
2018-04-06PSC07CESSATION OF 786 CARD UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06PSC04Change of details for Mr Amir Dawood as a person with significant control on 2018-04-05
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR DAWOOD
2018-04-03CH01Director's details changed for Mr Andrew Peter Park Bailey on 2018-03-27
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM 30a High Street Henley-on-Thames Oxfordshire RG9 2AL England
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM C/O Orange Spear Services Chiltern House Station Road Henley-on-Thames Oxfordshire RG9 1AT
2017-03-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-15AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-08AR0113/03/15 ANNUAL RETURN FULL LIST
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM 78 Pall Mall London SW1Y 5ES
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14AR0113/03/14 ANNUAL RETURN FULL LIST
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/13 FROM 1 Grosvenor Crescent London SW1X 7EF England
2013-02-20AR0120/02/13 ANNUAL RETURN FULL LIST
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MEHARAB IQBAL
2013-01-02AP01DIRECTOR APPOINTED MR ANDREW PETER PARK BAILEY
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SYED SHAH
2012-12-03AR0130/11/12 ANNUAL RETURN FULL LIST
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 1 GROSVENOR CRESCENT LONDON SW1X 7EF ENGLAND
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM C/O ANDREW BAILEY (DIRECTOR) 1 GROSVENOR CRESCENT LONDON UK SW1X 7EF UNITED KINGDOM
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY
2012-11-30AP01DIRECTOR APPOINTED MR MEHARAB GUL IQBAL
2012-11-30AP01DIRECTOR APPOINTED MR SYED ALI SHAH
2012-11-30RES15CHANGE OF NAME 30/11/2012
2012-11-30CERTNMCOMPANY NAME CHANGED 786CARD LIMITED CERTIFICATE ISSUED ON 30/11/12
2012-11-30SH0130/11/12 STATEMENT OF CAPITAL GBP 1000
2012-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 786 CARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 786 CARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
786 CARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 786 CARD LIMITED

Intangible Assets
Patents
We have not found any records of 786 CARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 786 CARD LIMITED
Trademarks
We have not found any records of 786 CARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 786 CARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as 786 CARD LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where 786 CARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 786 CARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 786 CARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 8JY