Company number 08701677
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Denis Raskopoljac as a director on 24 November 2015. The most likely internet sites of HD CARD SERVICES LIMITED are www.hdcardservices.co.uk, and www.hd-card-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Hd Card Services Limited is a Private Limited Company.
The company registration number is 08701677. Hd Card Services Limited has been working since 23 September 2013.
The present status of the company is Active. The registered address of Hd Card Services Limited is 33 Cavendish Square London England W1g 0pw. . WATKINS, Marc is a Director of the company. Director RASKOPOLJAC, Denis has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
RASKOPOLJAC, Denis
Resigned: 24 November 2015
Appointed Date: 23 September 2013
48 years old
Persons With Significant Control
Xpay Solutions Gmbh
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more
HD CARD SERVICES LIMITED Events
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Termination of appointment of Denis Raskopoljac as a director on 24 November 2015
17 Dec 2015
Appointment of Marc Watkins as a director on 24 November 2015
17 Dec 2015
Registered office address changed from 1 Ropemaker Street Ropemaker Street Financial District London London EC2Y 9HT to 4 Cavendish Square London W1G 0PG on 17 December 2015
...
... and 2 more events
07 Oct 2015
Registered office address changed from 52 Cornmarket Street Clarendon Business Centre Oxford OX1 3HJ to 1 Ropemaker Street Ropemaker Street Financial District London London EC2Y 9HT on 7 October 2015
23 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
22 Oct 2014
Accounts for a dormant company made up to 31 December 2013
30 Sep 2013
Current accounting period shortened from 30 September 2014 to 31 December 2013
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
