Expograf Cardkeep Uk Limited in London, E1W 1AW

Description

Data updated on: 03-05-2018

This particular business was registered in London under the ID 06450613. The company was set up in the year 2007. The main office of this company was situated at 209 Tower Bridge Business Centre 46-48 East Smithfield. The area code is E1W 1AW. This company was formally closed on 2018-03-27, meaning it had been active for eleven years.

Per B. was the following company's managing director, appointed seventeen years ago.

Executives who had control over the firm were as follows: Per B. owned over 1/2 to 3/4 of company shares . Elisabeth G. owned over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank In Hand					1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital					1 000	1 000
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Par Value Share		1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities					1 000	1 000

Company staff

Vistra Registrars (uk) Limited

Role: Corporate Secretary

Appointed: 11 December 2007

Address: London, SW1Y 4LB, United Kingdom

Latest update: 29 October 2022

Per B.

Role: Director

Appointed: 11 December 2007

Latest update: 29 October 2022

People with significant control

Per B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Elisabeth G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2018
Account last made up date	31 December 2016
Confirmation statement next due date	25 December 2019
Confirmation statement last made up date	11 December 2016

Annual Accounts 20 May 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	20 May 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 23 June 2015
Start Date For Period Covered By Report	2014-01-01
Date Approval Accounts	23 June 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 February 2016
Annual Accounts 22 August 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	22 August 2014
Annual Accounts
End Date For Period Covered By Report	2014-12-31
Annual Accounts
End Date For Period Covered By Report	2016-12-31
Annual Accounts 11 September 2017
Date Approval Accounts	11 September 2017

Expograf Cardkeep Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vistra Registrars (uk) Limited

Per B.

People with significant control

Per B.

Elisabeth G.

Accounts Documents

Company filings

Filing category

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