COMPARISON CASHBACK LIMITED

COMPARISON CASHBACK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMPARISON CASHBACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09180227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPARISON CASHBACK LIMITED?

    • Web portals (63120) / Information and communication

    Where is COMPARISON CASHBACK LIMITED located?

    Registered Office Address
    2 The Calls
    LS2 7JU Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPARISON CASHBACK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for COMPARISON CASHBACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Michael Hjelm Willingham-Toxvaerd as a director on Sep 01, 2019

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 18, 2018 with updates

    4 pagesCS01

    Registered office address changed from New York House 1 Harper Street Leeds LS2 7EA England to 2 the Calls Leeds LS2 7JU on Sep 10, 2018

    1 pagesAD01

    Notification of Tanya Battle as a person with significant control on Aug 31, 2018

    2 pagesPSC01

    Cessation of Michael Hjelm Willingham-Toxvaerd as a person with significant control on Aug 31, 2018

    1 pagesPSC07

    Registered office address changed from 4 Brewery Place Leeds LS10 1NE to New York House 1 Harper Street Leeds LS2 7EA on Feb 01, 2018

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 99.99999
    SH01

    Registered office address changed from Flockton House Audby Lane Wetherby West Yorkshire LS22 7FD United Kingdom to 4 Brewery Place Leeds LS10 1NE on Jul 20, 2015

    1 pagesAD01

    Termination of appointment of David Andrew Oxley as a director on Jul 06, 2015

    1 pagesTM01

    Director's details changed for Mr Michael Hjelm Willingham-Toxvaerd on May 27, 2015

    3 pagesCH01

    Director's details changed for Mr Michael Hjelm Toxvaerd on Dec 01, 2014

    2 pagesCH01

    Consolidation of shares on Nov 28, 2014

    5 pagesSH02

    Appointment of Mr Michael Toxvaerd as a director on Dec 01, 2014

    2 pagesAP01

    Appointment of Mr David Andrew Oxley as a director on Dec 01, 2014

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 100
    SH01
    incorporationAug 18, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of COMPARISON CASHBACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTLE, Joseph Damian
    The Calls
    LS2 7JU Leeds
    2
    England
    Director
    The Calls
    LS2 7JU Leeds
    2
    England
    EnglandBritishDirector129449380001
    OXLEY, David Andrew
    Audby Lane
    LS22 7FD Wetherby
    Flockton House
    West Yorkshire
    United Kingdom
    Director
    Audby Lane
    LS22 7FD Wetherby
    Flockton House
    West Yorkshire
    United Kingdom
    EnglandBritishAccountant176977500001
    WILLINGHAM-TOXVAERD, Michael Hjelm
    Kingsway
    WC2B 6SR London
    Second Floor 77
    England
    Director
    Kingsway
    WC2B 6SR London
    Second Floor 77
    England
    United KingdomDanishEntrepreneur101870680008

    Who are the persons with significant control of COMPARISON CASHBACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tanya Battle
    The Calls
    LS2 7JU Leeds
    2
    England
    Aug 31, 2018
    The Calls
    LS2 7JU Leeds
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Hjelm Willingham-Toxvaerd
    1 Harper Street
    LS2 7EA Leeds
    New York House
    England
    Apr 06, 2016
    1 Harper Street
    LS2 7EA Leeds
    New York House
    England
    Yes
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joseph Damian Battle
    The Calls
    LS2 7JU Leeds
    2
    England
    Apr 06, 2016
    The Calls
    LS2 7JU Leeds
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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