CASH CENTRES RETAIL LIMITED
Company is dissolved
General Information
NAME
CASH CENTRES RETAIL LIMITED
COMPANY NUMBER
03812125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/07/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2012
ACCOUNTS MADE UP TO
30/06/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0AS
Telephone: 01978311330
TPS: No
6th Floor 77 Gracechurch Street
London
EC3V 0AS
Telephone: 311330
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 Roy Wayne Hibberd (915860938) Appointed |
| 01/08/2024 | New Board Member Piero Fileccia (911609680) Appointed |
| 01/08/2024 | New Board Member Jeffrey Allan Weiss (915130331) Appointed |
Credit Risk Overview
Want to learn more about CASH CENTRES RETAIL 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 CENTRES RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASH CENTRES RETAIL 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 Aug 1956 |
Resigned | Director&Secretary |
Current: 16 Past: 65 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
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 Roy Wayne Hibberd (915860938) Appointed |
| 01/08/2024 | New Board Member Piero Fileccia (911609680) 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 Roy Wayne Hibberd (915860938) Appointed |
| 16/07/2024 | New Board Member Piero Fileccia (911609680) 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 Piero Fileccia (911609680) Appointed |
| 29/06/2023 | New Board Member Roy Wayne Hibberd (915860938) Appointed |
| 22/06/2023 | New Company Secretary Caroline Debra Walton (905860875) Appointed |
| 22/06/2023 | New Board Member Roy Wayne Hibberd (915860938) Appointed |
| 22/06/2023 | New Board Member Piero Fileccia (911609680) Appointed |
| 22/06/2023 | New Board Member Jeffrey Allan Weiss (915130331) Appointed |
| 06/02/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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