CASH BANK LIMITED
Overview
| Company Name | CASH BANK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06172654 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASH BANK LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Security dealing on own account (64991) / Financial and insurance activities
Where is CASH BANK LIMITED located?
| Registered Office Address | 277 Gray's Inn Road WC1X 8QF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASH BANK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CASH BANK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 28, 2023 |
What are the latest filings for CASH BANK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 2 pages | AA01 | ||||||||||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 13074 43 Bedford Street London WC2E 9HA England to 277 Gray's Inn Road London WC1X 8QF on Oct 26, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Normandia Finance Society K/S as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Statement of capital on Nov 26, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Suite 3051 10 Great Russell Street London WC1B 3BQ England to Suite 13074 43 Bedford Street London WC2E 9HA on Nov 19, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CASH BANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETRENKO, Vladlen, Mr. | Director | Gray's Inn Road WC1X 8QF London 277 England | Ukraine | Ukrainian | Director | 209849360001 | ||||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 United Kingdom |
| 900025540001 | ||||||||||
| SIDOROVA, Anna, Ms. | Director | 10 Great Russell Street WC1B 3BQ London Suite 7053 United Kingdom | Latvia | Latvian | Director | 199334410001 | ||||||||
| SIDOROVA, Anna, Ms. | Director | 10 Great Russell Street WC1B 3BQ London Suite 7053 United Kingdom | Latvia | Latvian | Director | 199334410001 | ||||||||
| WADLOW, Brian Thomas | Director | South Hill Road DA12 1JX Gravesend 34 Kent | United Kingdom | British | Business Consultant | 196941150001 | ||||||||
| WEAND ORTIZ, Carlos Alberto | Director | 10 Great Russell Street WC1B 3BQ London Suite 7053 United Kingdom | Panama | Panamanian | Director | 206311870001 | ||||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 United Kingdom |
| 900025530001 |
Who are the persons with significant control of CASH BANK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Normandia Finance Society K/S | Mar 16, 2017 | Faergeparken 3600 Frederikssund 23 Denmark | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0