INSTANT CASH LOANS LIMITED
Company is dissolved
General Information
NAME
INSTANT CASH LOANS LIMITED
COMPANY NUMBER
02685515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
07/02/1992
(32 years and 10 months old)
WEBSITE
http://themoneyshop.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2020
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 2AY
Telephone: 03300240704
TPS: No
1 High Street
Huddersfield
West Yorkshire
HD1 2LT
11 Leith Walk
Edinburgh
Midlothian
EH6 8LN
116 High Street
Bromsgrove
Worcestershire
B61 8ES
Telephone: 6929222
125-127 Station Road
Edgware
Middlesex
HA8 7JG
140 High Street
Stockton-on-tees
Cleveland
TS18 1LX
141-143 High Street
London
W3 6LX
153 Byres Road
Glasgow
Lanarkshire
G12 8TS
Telephone: 3575991
16 Church Lane
Belfast
BT1 4QN
16 High Street
Canterbury
Kent
CT1 2JE
17 High Street
Ipswich
Suffolk
IP1 3JZ
4a Castle Street
Strabane
Co Tyrone
BT82 8AB
4a Cornmarket
High Wycombe
Buckinghamshire
HP11 2BW
Telephone: 3094289
5-6 Guildhall Square
Carmarthen
Dyfed
SA31 1PN
Telephone: 6929247
532 Bearwood Road
Smethwick
West Midlands
B66 4BX
Telephone: 3094172
56 Wind Street
Neath
West Glamorgan
SA11 3EN
Telephone: 2160575
6 Snow Hill
LONDON
EC1A 2AY
60 Hill Street
Newry
Co Down
BT34 1BE
63 High Street
Omagh
Co Tyrone
BT78 1BA
66 Main Street
Bangor
Co Down
BT20 5AG
7 Market Pavement
Basildon
Essex
SS14 1DD
730 Chesterfield Road
Sheffield
South Yorkshire
S8 0SE
75 High Street
Ayr
Ayrshire
KA7 1NB
Telephone: 2160573
8 St Lukes Terrace
Sunderland
Tyne and Wear
SR4 6NQ
Telephone: 6929218
82 Cornwall Street
Plymouth
Devon
PL1 1LR
Telephone: 3094180
9 Central Circus
London
NW4 3JS
9 High Road
Nottingham
Nottinghamshire
NG9 2JL
Telephone: 2219648
9 Horsefair
Pontefract
West Yorkshire
WF8 1PE
93 Holton Road
Barry
South Glamorgan
CF63 4HG
Unit 15a West Side Plaza
Edinburgh
Midlothian
EH11 4AW
Telephone: 3094258
Unit 8a
Gateway House
Piccadilly South
Manchester
M1 2GH
Unit L12b Merry Hill
Brierley Hill
West Midlands
DY5 1QX
22 London Street
Southport
Merseyside
PR9 0UE
2 Brandon Parade East
Motherwell
Lanarkshire
ML1 1LY
2-6 County Place
Perth
Perthshire
PH2 8EE
217 High Street
Erdington
Birmingham
West Midlands
B23 6SS
Telephone: 7835125
22 Botanic Avenue
Belfast
BT7 1JQ
244 Hertford Road
Enfield
Middlesex
EN3 5BL
246 Streatham High Road
London
SW16 1BB
Telephone: 3094140
25 Main Street
Glasgow
Lanarkshire
G72 7HB
274 Argyle Street
Glasgow
Lanarkshire
G2 8QW
Telephone: 3094199
28 Silver Street
Wellingborough
Northamptonshire
NN8 1AY
29 Market Place
Cannock
Staffordshire
WS11 1BS
31 Albany Road
Cardiff
South Glamorgan
CF24 3LJ
32 Broad Street
Fraserburgh
Aberdeenshire
AB43 9AH
33 Lichfield Street
Bilston
West Midlands
WV14 0AJ
Telephone: 7835125
35 Peel Street
Barnsley
South Yorkshire
S70 4DU
35 Queen Street
Colchester
Essex
CO1 2PQ
Telephone: 7835125
38 Market Square
Dungannon
Co Tyrone
BT70 1JH
4 Castle Street
Strabane
Co Tyrone
BT82 8AB
Telephone: 3094257
4 The Town
Enfield
Middlesex
EN2 6LE
Telephone: 3094141
42 Standishgate
Wigan
Lancashire
WN1 1UW
49 Sankey Street
Warrington
Cheshire
WA1 1SL
Waterloo Place
Londonderry
Co Londonderry
BT48 6BT
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 |
|---|---|---|
| AURAJOKI HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| INSTANT CASH LOANS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 30/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Lisa Gray (926215381) Appointed |
Credit Risk Overview
Want to learn more about INSTANT CASH LOANS 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 INSTANT CASH LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSTANT CASH LOANS 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 Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURAJOKI HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AURAJOKI EUROPE LIMITED | Active - Accounts Filed | View Report |
| AURAJOKI ROMANIA LIMITED | Active - Accounts Filed | View Report |
| CASH CENTRES CORPORATION LIMITED | Company is dissolved | View Report |
| CASH CENTRES LIMITED | Company is dissolved | View Report |
| DMWSL 488 LIMITED | Company is dissolved | View Report |
| NATHAN & CO (BIRMINGHAM) LIMITED | Company is dissolved | View Report |
| BEAULY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| S & R FINANCIAL LIMITED | Company is dissolved | View Report |
| SUTTONS AND ROBERTSONS LIMITED | Company is dissolved | View Report |
| E.A.BARKER LIMITED | Company is dissolved | View Report |
| INSTANT CASH LOANS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 30/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Lisa Gray (926215381) Appointed |
| 10/10/2019 | Alpesh Kumar Patel (919300835) has left the board |
| 10/10/2019 | Jonathan Ashley (924393165) has left the board |
| 10/10/2019 | Justin Staadecker (924382683) has left the board |
| 10/10/2019 | New Board Member Sheraz Afzal (925107335) Appointed |
| 30/09/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | Tony Deakin (921086244) has left the board |
| 02/07/2018 | New Board Member Alpesh Kumar Patel (919300835) Appointed |
| 02/07/2018 | Andrew James Smith (919663873) has left the board |
| 14/05/2018 | Lorna Biondi (919629221) has left the board |
| 29/03/2018 | New Accounts filed |
| 12/03/2018 | New Board Member Jonathan Ashley (924393165) Appointed |
| 09/03/2018 | New Board Member Justin Staadecker (924382683) Appointed |
| 08/03/2018 | Neil Clyne (920767281) has left the board |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 27/09/2017 | Michael Ronald Edwards (904963024) has left the board |
| 27/09/2017 | Stuart John Howard (919290960) has left the board |
| 12/04/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 27/07/2016 | New Board Member Tony Deakin (921086244) Appointed |
| 27/07/2016 | New Accounts filed |
| 04/05/2016 | New Board Member Neil Clyne (920767281) Appointed |
| 09/03/2016 | New Confirmation Statement filed |
| 07/03/2016 | Elizabeth Grace Chambers (919721640) has left the board |
| 18/11/2015 | Douglas Howard Johnson-Poensgen (919248100) has left the board |
| 18/05/2015 | Rajpal Singh (918946245) has left the board |
| 01/05/2015 | New Board Member Elizabeth Grace Chambers (919721640) Appointed |
| 30/04/2015 | James Andrew Richardson (919381356) has left the board |
| 30/04/2015 | New Board Member Michael Ronald Edwards (904963024) Appointed |
| 30/04/2015 | New Accounts filed |
| 13/04/2015 | New Board Member Andrew James Smith (919663873) Appointed |
| 13/04/2015 | New Board Member Douglas Howard Johnson-Poensgen (919248100) Appointed |
| 03/04/2015 | New Company Secretary Lorna Biondi (919629221) Appointed |
| 03/04/2015 | Robbie McKenzie (919540069) has left the board |
| 13/03/2015 | New Confirmation Statement filed |
| 03/03/2015 | Mark Lee Prior (917809810) has left the board |
| 03/03/2015 | New Company Secretary Robbie McKenzie (919540069) Appointed |
| 03/02/2015 | Jurgen Hutter (918033521) has left the board |
| 02/02/2015 | New Board Member Rajpal Singh (918946245) Appointed |
| 14/01/2015 | James Andrew Richardson (918595971) has left the board |
| 14/01/2015 | New Board Member James Andrew Richardson (919381356) Appointed |
| 08/12/2014 | Sanjiv Corepal (913959082) has left the board |
| 04/12/2014 | Change in Reg. Office |
| 26/11/2014 | New Board Member Stuart John Howard (919290960) Appointed |
| 18/03/2014 | Jeffrey Allan Weiss (915130331) has left the board |
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