CASH A CHEQUE GREAT BRITAIN LIMITED
Company is dissolved
General Information
NAME
CASH A CHEQUE GREAT BRITAIN LIMITED
COMPANY NUMBER
00508233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
23/05/1952
(72 years and 5 months old)
WEBSITE
MONEYSHOP.TV
CONFIRMATION STATEMENT MADE UP TO
30/06/2012
ACCOUNTS MADE UP TO
30/06/2012
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PREVIOUS NAMES
23/05/1952
18/01/2013
A.E.OSBORNE & SONS LIMITED
LONDON
EC3V 0AS
6th Floor 77 Gracechurch Street
London
EC3V 0AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Piero Fileccia (911609680) Appointed |
| 01/08/2024 | New Board Member Roy Wayne Hibberd (915860938) Appointed |
| 01/08/2024 | New Board Member Jeffrey Allan Weiss (915130331) Appointed |
Credit Risk Overview
Want to learn more about CASH A CHEQUE GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASH A CHEQUE GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASH A CHEQUE GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/1992 - 15/07/1998 (6 years and 1 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 07/06/1992 - 30/06/2001 (9years) Secretary: 07/06/1992 - 07/07/1999 (7 years and 1 months) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 3 Past: 60 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Piero Fileccia (911609680) Appointed |
| 01/08/2024 | New Board Member Roy Wayne Hibberd (915860938) Appointed |
| 01/08/2024 | New Board Member Jeffrey Allan Weiss (915130331) Appointed |
| 16/07/2024 | New Company Secretary Caroline Debra Walton (905860875) Appointed |
| 16/07/2024 | New Board Member Piero Fileccia (911609680) Appointed |
| 16/07/2024 | New Board Member Roy Wayne Hibberd (915860938) Appointed |
| 16/07/2024 | New Board Member Jeffrey Allan Weiss (915130331) Appointed |
| 23/11/2023 | New Board Member Piero Fileccia (911609680) Appointed |
| 29/06/2023 | New Board Member Jeffrey Allan Weiss (915130331) Appointed |
| 29/06/2023 | New Board Member Roy Wayne Hibberd (915860938) Appointed |
| 29/06/2023 | New Board Member Piero Fileccia (911609680) Appointed |
| 22/06/2023 | New Company Secretary Caroline Debra Walton (905860875) Appointed |
| 22/06/2023 | New Board Member Piero Fileccia (911609680) Appointed |
| 22/06/2023 | New Board Member Roy Wayne Hibberd (915860938) Appointed |
| 22/06/2023 | New Board Member Jeffrey Allan Weiss (915130331) Appointed |
| 01/05/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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