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Company Information for RD CARD CAYMAN TWO LIMITED
WALKER HOUSE (C/O WALKERS SPV LTD), PO BOX 908 GT, GEORGE TOWN, GRAND CAYMAN,
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Company Registration Number
FC027456
Other company type
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Company Overview
About Rd Card Cayman Two Ltd
RD CARD CAYMAN TWO LIMITED was founded on 2007-03-12 and has its registered office in George Town. The organisation's status is listed as "Active". Rd Card Cayman Two Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| RD CARD CAYMAN TWO LIMITED | |
| Legal Registered Office | |
| WALKER HOUSE (C/O WALKERS SPV LTD) PO BOX 908 GT GEORGE TOWN GRAND CAYMAN | |
Filing Information
| Company Number | FC027456 | |
|---|---|---|
| Company ID Number | FC027456 | |
| Date formed | 2007-03-12 | |
| Country | CAYMAN ISLANDS | |
| Origin Country | CAYMAN ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-09-04 21:51:40 |
| Companies House |
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Companies with same name RD CARD CAYMAN TWO LIMITED
The following companies were found which have the same name as RD CARD CAYMAN TWO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RD CARD CAYMAN TWO LIMITED | Unknown |
Company Officers of RD CARD CAYMAN TWO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WALKERS SPV LIMITED |
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CARLYLE CYRIL CLUMP |
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FABIO MASSIMO GIUSEPPETTI |
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MATTHEW CHARLES TURNER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERNATIONAL CARD ENTERPRISES B.V. | Director | 2007-03-06 | CURRENT | 2006-12-22 | Active | |
| DELTA INVESTMENTS ONE MIDCO LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
| EDUCATION ACQUISITIONS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
| MY AZZURRA HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2015-06-10 | Active | |
| PROJECT TEXAS HOLDING LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
| C TELEMATICS LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2015-11-24 | |
| UK TELEMATIC HOLDINGS LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2015-11-24 | |
| CARDCAST LIMITED | Director | 2007-01-25 | CURRENT | 1995-10-27 | Liquidation | |
| RETAIL DECISIONS LIMITED | Director | 2007-01-25 | CURRENT | 1999-11-24 | Dissolved 2017-12-13 | |
| RD CARD HOLDINGS LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-01 | Dissolved 2017-12-13 | |
| RD CARD LIMITED | Director | 2006-09-26 | CURRENT | 2006-08-17 | Dissolved 2017-12-13 | |
| INTERNATIONAL CARD ENTERPRISES B.V. | Director | 2007-03-06 | CURRENT | 2006-12-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO MASSIMO GIUSEPPETTI / 26/10/2014 | |
| OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
| OSTN01-PAR | BR013592 PA APPOINTED NESHIA BATCHASINGH RED HOUSE BROOKWOOD UKGU24 0BL | |
| OSTN01-PAR | BR013592 PR APPOINTED LOUIS GOODMAN ELSON C/O RETAIL DECISIONS RED HOUSE BROOKWOOD SURREY GU24 0BL | |
| OSTN01-PAR | BR013592 PR APPOINTED FABIO MASSIMO GIUSEPPETTI C/O RETAIL DECISIONS RED HOUSE BROOKWOOD SURREY UKGU24 0BL | |
| OSTN01-PAR | BR013592 PR APPOINTED CARLYLE CARL CLUMP C/O RETAIL DECISIONS LTD RED HOUSE BROOKWOOD SURREY UKGU24 0BL | |
| OSTN01-CHNG | FC027456 CHANGE OF ADDRESS MATTHEW CHARLES TURNER (+ 1 OTH), RED HOUSE, BROOKWOOD, SURREY, GU24 0BL, CAYMAN ISLANDS | |
| OSTN01-CHNG | BR013592 ADDRESS CHANGE MATTHEW CHARLES TURNER (+ 1 OTH), RED HOUSE, BROOKWOOD, SURREY, GU24 0BL, CAYMAN ISLANDS | |
| OSTN01-CHNG | BR013592 BUSINESS CHANGE NULL | |
| 692(1)(c) | PA:PAR | |
| FPA | FIRST PA DETAILS CHANGED SPRINGFIELD HALL STAR LANE, KNOWL HILL READING BERKSHIRE RG10 9UR | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| BUSADD | BUSINESS ADDRESS RED HOUSE CEMETERY PALES BROOKWOOD SURREY GU24 0BL | |
| 691 | PLACE OF BUSINESS REGISTRATION | |
| Foreign Entity registration of RD CARD CAYMAN TWO LIMITED from CAYMAN ISLANDS |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to RD CARD CAYMAN TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RD CARD CAYMAN TWO LIMITED Intangible Assets
Patents
We have not found any records of RD CARD CAYMAN TWO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RD CARD CAYMAN TWO LIMITED
Income
Government Income
We have not found government income sources for RD CARD CAYMAN TWO 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 (None Supplied) as RD CARD CAYMAN TWO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RD CARD CAYMAN TWO 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 RD CARD CAYMAN TWO 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 RD CARD CAYMAN TWO 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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