786 Card Limited
- Company number
- 08220774
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2012
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- 786card Limited (until 30 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Sairah Kanwal | Director | 21 Oct 2021 | |
| SHAH, Amir Dawood | Director | 7 Aug 2019 | 21 Oct 2021 |
| BAILEY, Andrew Peter Park | Director | 1 Jan 2013 | 7 Aug 2019 |
| IQBAL, Meharab Gul | Director | 30 Nov 2012 | 23 Jan 2013 |
| SHAH, Syed Ali | Director | 30 Nov 2012 | 31 Dec 2012 |
| BAILEY, Andrew Peter Park | Director | 19 Sep 2012 | 30 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sairah Kanwal Shah | Ownership Of Shares 75 To 100 Percent | 21 Oct 2021 | |
| 786 Group Public Limited Company | Ownership Of Shares 75 To 100 Percent | 30 Nov 2020 | 21 Oct 2021 |
| Mr Amir Dawood Shah | Ownership Of Shares 75 To 100 Percent | 5 Apr 2018 | 30 Nov 2020 |
| Mr Luke William Mason | Ownership Of Shares 25 To 50 Percent | 5 Apr 2018 | 7 Aug 2019 |
| 786 Card Uk Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Apr 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2020 Dormant | £1,000 | - |
| 30 Sep 2019 Dormant | -£109,177 | £1,009 |
| 30 Sep 2018 Dormant | -£103,493 | £1,444 |
| 30 Sep 2017 Dormant | £1,000 | £1,010 |
| 30 Sep 2016 | - | £1,006 |
| 30 Sep 2015 | - | £1,020 |
| 30 Sep 2014 | - | £1,703 |
| 30 Sep 2013 | - | - |
Connections
Companies at the same address
- Totally Gifted Limited (04717087)