CASH CALC LTD
Overview
| Company Name | CASH CALC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08909219 |
| 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 CALC LTD?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CASH CALC LTD located?
| Registered Office Address | 3rd Floor Golden House 30 Great Pulteney Street W1F 9NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASH CALC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CASH CALC LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Antonie Pieter Van Tiggelen as a director on Mar 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Robert Pearce as a director on Mar 11, 2022 | 1 pages | TM01 | ||
Registered office address changed from 2/F Golden House 30 Great Pulteney Street London W1F 9NN United Kingdom to 3rd Floor Golden House 30 Great Pulteney Street London W1F 9NN on Mar 04, 2022 | 1 pages | AD01 | ||
Notification of Tulip Bidco Limited as a person with significant control on Jul 21, 2021 | 2 pages | PSC02 | ||
Cessation of Raymonde Timothy Clive Adams as a person with significant control on Jul 21, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Raymond Timothy Adams as a director on May 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Kim Adams as a director on May 12, 2021 | 1 pages | TM01 | ||
Registered office address changed from 12 Waterside Court Albany Street Newport Gwent NP20 5NT Wales to 2/F Golden House 30 Great Pulteney Street London W1F 9NN on May 14, 2021 | 1 pages | AD01 | ||
Termination of appointment of Raymonde Timothy Clive Adams as a secretary on May 12, 2021 | 1 pages | TM02 | ||
Appointment of Mr Hamish John Purdey as a director on May 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Robert Pearce as a director on May 12, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CASH CALC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURDEY, Hamish John | Director | 30 Great Pulteney Street W1F 9NN London Golden House United Kingdom | England | British,Australian | 137529190004 | |||||
| VAN TIGGELEN, Antonie Pieter | Director | Golden House 30 Great Pulteney Street W1F 9NN London 3rd Floor United Kingdom | England | Dutch | 198237120001 | |||||
| ADAMS, Raymonde Timothy Clive | Secretary | Royal Oak Hill Christchurch NP18 1JF Newport The Sain United Kingdom | 185385670001 | |||||||
| ADAMS, Kim | Director | Royal Oak Hill Christchurch NP18 1JF Newport The Sain United Kingdom | United Kingdom | British | 104505840003 | |||||
| ADAMS, Raymond Timothy | Director | Royal Oak Hill Christchurch NP18 1JF Newport The Sain United Kingdom | Wales | British | 117343160003 | |||||
| PEARCE, David Robert | Director | 30 Great Pulteney Street W1F 9NN London Golden House United Kingdom | England | British | 4894560003 |
Who are the persons with significant control of CASH CALC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tulip Bidco Limited | Jul 21, 2021 | 30 Great Pulteney Street W1F 9NN London 2/F Golden House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raymonde Timothy Clive Adams | Apr 06, 2016 | 30 Great Pulteney Street W1F 9NN London 2/F Golden House United Kingdom | Yes | ||||||||||
Nationality: Welsh Country of Residence: United Kingdom | |||||||||||||
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