CASH A CHEQUE SOUTH LIMITED
Company is dissolved
General Information
NAME
CASH A CHEQUE SOUTH LIMITED
COMPANY NUMBER
02261206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/05/1988
(36 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2012
ACCOUNTS MADE UP TO
30/06/2012
KEEP INFORMED
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PREVIOUS NAMES
31/07/2009
18/01/2013
ROBERT BIGGAR (ESTD. 1830) LIMITED
View all previous names
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 Jeffrey Allan Weiss (915130331) Appointed |
| 01/08/2024 | New Board Member Piero Fileccia (911609680) Appointed |
| 01/08/2024 | New Board Member Roy Wayne Hibberd (915860938) Appointed |
Credit Risk Overview
Want to learn more about CASH A CHEQUE SOUTH 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 SOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASH A CHEQUE SOUTH 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 |
|---|---|---|---|---|
|
Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Nov 1946 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 16 Past: 65 |
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 Jeffrey Allan Weiss (915130331) Appointed |
| 01/08/2024 | New Board Member Piero Fileccia (911609680) Appointed |
| 01/08/2024 | New Board Member Roy Wayne Hibberd (915860938) Appointed |
| 16/07/2024 | New Company Secretary Caroline Debra Walton (905860875) Appointed |
| 16/07/2024 | New Board Member Jeffrey Allan Weiss (915130331) Appointed |
| 16/07/2024 | New Board Member Piero Fileccia (911609680) Appointed |
| 16/07/2024 | New Board Member Roy Wayne Hibberd (915860938) Appointed |
| 23/11/2023 | New Board Member Piero Fileccia (911609680) Appointed |
| 29/06/2023 | New Board Member Roy Wayne Hibberd (915860938) Appointed |
| 29/06/2023 | New Board Member Piero Fileccia (911609680) Appointed |
| 29/06/2023 | New Board Member Jeffrey Allan Weiss (915130331) Appointed |
| 22/06/2023 | New Company Secretary Caroline Debra Walton (905860875) Appointed |
| 22/06/2023 | New Board Member Jeffrey Allan Weiss (915130331) Appointed |
| 22/06/2023 | New Board Member Piero Fileccia (911609680) Appointed |
| 22/06/2023 | New Board Member Roy Wayne Hibberd (915860938) Appointed |
| 01/05/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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