CASH BANK LIMITED

Key Data

Status

Dissolved

Company No.

06172654

Incorporation date

20/03/2007

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2007)

10/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

20/02/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

22/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

12/12/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/11/2023

Application to strike the company off the register

View PDF (2 pages)

28/12/2022

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

24/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

28/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

28/12/2021

Confirmation statement made on 2021-12-28 with updates

View PDF (3 pages)

26/10/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

26/10/2021

Registered office address changed from Suite 13074 43 Bedford Street London WC2E 9HA England to 277 Gray's Inn Road London WC1X 8QF on 2021-10-26

View PDF (1 pages)

26/10/2021

Change of details for Normandia Finance Society K/S as a person with significant control on 2021-10-01

View PDF (2 pages)

02/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

26/06/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (4 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

26/11/2019

Statement of capital on 2019-11-26

View PDF (5 pages)

26/11/2019

Solvency Statement dated 19/11/19

View PDF (1 pages)

26/11/2019

Resolutions

View PDF (1 pages)

19/11/2019

Registered office address changed from Suite 3051 10 Great Russell Street London WC1B 3BQ England to Suite 13074 43 Bedford Street London WC2E 9HA on 2019-11-19

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

16/05/2019

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

15/05/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

15/05/2019

Registered office address changed from Suite 7053 10 Great Russell Street London WC1B 3BQ United Kingdom to Suite 3051 10 Great Russell Street London WC1B 3BQ on 2019-05-15

View PDF (1 pages)

30/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

20/03/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (4 pages)

22/12/2017

Statement of capital on 2017-12-22

View PDF (5 pages)

22/12/2017

Solvency Statement dated 27/11/17

View PDF (1 pages)

22/12/2017

Resolutions

View PDF (1 pages)

27/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

22/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

27/07/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

07/07/2016

Appointment of Mr. Vladlen Petrenko as a director on 2016-07-07

View PDF (2 pages)

07/07/2016

Termination of appointment of Anna Sidorova as a director on 2016-07-07

View PDF (1 pages)

06/07/2016

Statement of capital following an allotment of shares on 2016-07-06

View PDF (3 pages)

01/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (3 pages)

31/03/2016

Appointment of Ms Anna Sidorova as a director on 2016-03-15

View PDF (2 pages)

31/03/2016

Termination of appointment of Carlos Alberto Weand Ortiz as a director on 2016-03-15

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (3 pages)

21/03/2016

Appointment of Mr Carlos Alberto Weand Ortiz as a director on 2016-03-15

View PDF (2 pages)

21/03/2016

Termination of appointment of Anna Sidorova as a director on 2016-03-15

View PDF (1 pages)

15/03/2016

Registered office address changed from 122-126 Tooley Street London SE1 2TU to Suite 7053 10 Great Russell Street London WC1B 3BQ on 2016-03-15

View PDF (1 pages)

14/03/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (3 pages)

07/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

14/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (3 pages)

14/07/2015

Statement of capital following an allotment of shares on 2015-07-10

View PDF (3 pages)

14/07/2015

Appointment of Anna Sidorova as a director on 2015-07-10

View PDF (2 pages)

14/07/2015

Termination of appointment of Brian Thomas Wadlow as a director on 2015-07-10

View PDF (1 pages)

14/07/2015

Termination of appointment of Premier Directors Limited as a director on 2015-07-10

View PDF (1 pages)

14/07/2015

Termination of appointment of Premier Secretaries Limited as a secretary on 2015-07-10

View PDF (1 pages)

20/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

03/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

24/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

05/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

21/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

27/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

12/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

11/11/2011

Memorandum and Articles of Association

View PDF (4 pages)

11/11/2011

Resolutions

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

11/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Premier Directors Limited on 2010-03-20

View PDF (2 pages)

22/03/2010

Secretary's details changed for Premier Secretaries Limited on 2010-03-20

View PDF (2 pages)

18/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

20/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

20/03/2009

Director appointed brian thomas wadlow

View PDF (1 pages)

03/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

17/04/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

17/04/2008

Director's change of particulars premier directors LIMITED logged form

View PDF (1 pages)

17/04/2008

Secretary's change of particulars premier secretaries LIMITED logged form

View PDF (1 pages)

20/03/2007

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-11.81 % *

* during past year

Cash in Bank

£3,152.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/12/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.48K
-
0.00
3.57K
-

2022
1
1.90K
-
0.00
3.15K
-

2022
1
1.90K
-
0.00
3.15K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.90K £28.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.15K £-11.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CASH BANK LIMITED

CASH BANK LIMITED is an(a) Dissolved company incorporated on 20/03/2007 with the registered office located at 277 Gray's Inn Road, London WC1X 8QF. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CASH BANK LIMITED?

CASH BANK LIMITED is currently Dissolved. It was registered on 20/03/2007 and dissolved on 10/09/2024.

Where is CASH BANK LIMITED located?

CASH BANK LIMITED is registered at 277 Gray's Inn Road, London WC1X 8QF.

What does CASH BANK LIMITED do?

CASH BANK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does CASH BANK LIMITED have?

CASH BANK LIMITED had 1 employees in 2022.

What is the latest filing for CASH BANK LIMITED?

The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.