Dissolved
Dissolved 2017-04-11
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Company Information for PIGGYBANK CARDS LIMITED
HAMPSTEAD, LONDON, NW3,
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Company Registration Number
 06817426 Private Limited Company
Dissolved 2017-04-11 |
Company Overview
About Piggybank Cards Ltd
PIGGYBANK CARDS LIMITED was founded on 2009-02-12 and had its registered office in Hampstead. The company was dissolved on the 2017-04-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PIGGYBANK CARDS LIMITED | |
| Legal Registered Office | |
| HAMPSTEAD LONDON | |
Filing Information
| Company Number | 06817426 | |
|---|---|---|
| Date formed | 2009-02-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-28 | |
| Date Dissolved | 2017-04-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-17 16:47:20 |
| Companies House |
|
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Company Officers of PIGGYBANK CARDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AKBAR CHOUGLAY |
||
ERNEST SIMON SAMUEL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PIGGYBANK CLOTHING COMPANY LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2009-02-12 | Dissolved 2017-04-11 | |
| PIGGYBANK DIRECT LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2009-02-12 | Dissolved 2017-04-11 | |
| OINK HOLDINGS LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2009-02-12 | Dissolved 2017-04-11 | |
| PIGGYBANK MOBILE TELECOMMUNICATIONS LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2009-02-12 | Dissolved 2017-04-11 | |
| BOSTON CAPITAL PARTNERS LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2009-02-12 | Dissolved 2017-04-11 | |
| PIGGYBANK MULTIMEDIA LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
| OINK NEWSPAPERS LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
| PIGGYBANK CORPORATION LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
| PIG E CORP LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
| PIGGYBANK TELEVISION LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
| PIGGYBANK CLOTHING COMPANY LIMITED | Director | 2009-02-12 | CURRENT | 2009-02-12 | Dissolved 2017-04-11 | |
| PIGGYBANK DIRECT LIMITED | Director | 2009-02-12 | CURRENT | 2009-02-12 | Dissolved 2017-04-11 | |
| PIGGYBANK MOBILE TELECOMMUNICATIONS LIMITED | Director | 2009-02-12 | CURRENT | 2009-02-12 | Dissolved 2017-04-11 | |
| OINK NEWSPAPERS LIMITED | Director | 2009-02-12 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
| PIGGYBANK CORPORATION LIMITED | Director | 2009-02-12 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
| PIG E CORP LIMITED | Director | 2009-02-12 | CURRENT | 2009-02-12 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/02/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/02/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SIMON SAMUEL / 17/02/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 12/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SAMUEL / 12/02/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 12/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 12/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SAMUEL / 11/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 12/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EARNEST SAMUEL / 18/02/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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
64929 - Other credit granting not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PIGGYBANK CARDS 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 PIGGYBANK CARDS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PIGGYBANK CARDS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.26 | 93 |
| MortgagesNumMortOutstanding | 2.09 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting not elsewhere classified
Filed Financial Reports
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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 PIGGYBANK CARDS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-29 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-02-29 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PIGGYBANK CARDS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PIGGYBANK CARDS LIMITED
Income
Government Income
We have not found government income sources for PIGGYBANK CARDS 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 (64929 - Other credit granting not elsewhere classified) as PIGGYBANK CARDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PIGGYBANK CARDS 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 PIGGYBANK CARDS 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 PIGGYBANK CARDS 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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