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CASHFLOW GARANT LTD

CASHFLOW GARANT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCASHFLOW GARANT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09278934
    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 CASHFLOW GARANT LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CASHFLOW GARANT LTD located?

    Registered Office Address
    29-30 Margaret Street
    Suite 401
    W1W 8SA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CASHFLOW GARANT LTD?

    Previous Company Names
    Company NameFromUntil
    S FINANZGRUPPE LTDOct 24, 2014Oct 24, 2014

    What are the latest accounts for CASHFLOW GARANT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CASHFLOW GARANT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to 29-30 Margaret Street Suite 401 London W1W 8SA on Jul 27, 2017

    		1 pagesAD01

    Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ England to 2 Ryefield Court Joel Street Northwood HA6 1LP on Apr 05, 2017

    		1 pagesAD01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Companies24 Ltd as a secretary on Jun 01, 2016

    		1 pagesTM02

    Appointment of Mr Bernd Mayer as a director on Jun 01, 2016

    		2 pagesAP01

    Termination of appointment of George Graham as a director on Jun 01, 2016

    		1 pagesTM01

    Registered office address changed from 145-157 st John Street London Avon EC1V 4PW to 2 Old Brompton Road Suite 188 London SW7 3DQ on Mar 03, 2016

    		1 pagesAD01

    Appointment of Companies24 Ltd as a secretary on Mar 01, 2016

    		2 pagesAP04

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

    		2 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Certificate of change of name

    Company name changed s finanzgruppe LTD\certificate issued on 24/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 24, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2015

    		RES15

    Appointment of Mr. George Graham as a director on Sep 23, 2015

    		2 pagesAP01

    Termination of appointment of Tomasz Zurek as a director on Sep 23, 2015

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    		SH01
    incorporationOct 24, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CASHFLOW GARANT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYER, Bernd
    Hartfeldstr.
    75417 Muehlacker
    89
    Germany
    		Director
    Hartfeldstr.
    75417 Muehlacker
    89
    Germany
    		GermanyGerman205658820001
    COMPANIES24 LTD
    1 Dock Road
    E16 1AH London
    F37 Waterfront Studios
    England
    		Secretary
    1 Dock Road
    E16 1AH London
    F37 Waterfront Studios
    England
    Identification TypeEuropean Economic Area
    Registration Number4888437
    		134394520001
    GRAHAM, George
    Old Brompton Road
    Suite 188
    SW7 3DQ London
    2
    England
    		Director
    Old Brompton Road
    Suite 188
    SW7 3DQ London
    2
    England
    		EnglandBritish110802110001
    ZUREK, Tomasz
    Grunwaldzka
    41-704 Ruda Slaska
    1 M 14
    Poland
    Poland
    		Director
    Grunwaldzka
    41-704 Ruda Slaska
    1 M 14
    Poland
    Poland
    		PolandPoland192064280001
    View Detailed Information on Officers and People with Significant 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