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CASH CENTRES CORPORATION LIMITED

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CASH CENTRES CORPORATION LIMITED

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Key Data

Status

Dissolved

Company No.

03812121

Incorporation date

22/07/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

15th Floor, 6 Bevis Marks, London EC3A 7BACopy
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Latest events (Record since 22/07/1999)
dot icon20/06/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/04/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/03/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon11/07/2022
Confirmation statement made on 2022-07-09 with updates
View PDF (5 pages)
dot icon08/04/2022
Statement of capital on 2022-04-08
View PDF (7 pages)
dot icon08/04/2022
Statement by Directors
View PDF (1 pages)
dot icon08/04/2022
Solvency Statement dated 07/04/22
View PDF (1 pages)
dot icon08/04/2022
Resolutions
View PDF (2 pages)
dot icon06/04/2022
Termination of appointment of Sheraz Afzal as a director on 2022-04-06
View PDF (1 pages)
dot icon29/03/2022
Appointment of Ms Marie-Anne Bousaba as a director on 2022-03-29
View PDF (2 pages)
dot icon25/03/2022
Accounts for a dormant company made up to 2021-06-30
View PDF (7 pages)
dot icon09/07/2021
Confirmation statement made on 2021-07-09 with no updates
View PDF (3 pages)
dot icon10/05/2021
Accounts for a dormant company made up to 2020-06-30
View PDF (7 pages)
dot icon12/11/2020
Registered office address changed from Unit 1 Castle Marina Road Nottingham NG7 1TN England to 15th Floor, 6 Bevis Marks London EC3A 7BA on 2020-11-12
View PDF (1 pages)
dot icon11/08/2020
Confirmation statement made on 2020-07-31 with no updates
View PDF (3 pages)
dot icon07/04/2020
Accounts for a dormant company made up to 2019-06-30
View PDF (7 pages)
dot icon07/10/2019
Termination of appointment of Alpesh Kumar Patel as a director on 2019-10-07
View PDF (1 pages)
dot icon07/10/2019
Appointment of Mr Sheraz Afzal as a director on 2019-10-07
View PDF (2 pages)
dot icon31/07/2019
Confirmation statement made on 2019-07-31 with no updates
View PDF (3 pages)
dot icon01/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon01/07/2019
Register inspection address has been changed from C/O Browne Jacobson Llp Cardinal House Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN
View PDF (1 pages)
dot icon22/03/2019
Appointment of Mr Alpesh Kumar Patel as a director on 2019-03-22
View PDF (2 pages)
dot icon22/03/2019
Termination of appointment of Kevin Richard Kaye as a director on 2019-03-22
View PDF (1 pages)
dot icon04/03/2019
Accounts for a dormant company made up to 2018-06-30
View PDF (7 pages)
dot icon03/12/2018
Termination of appointment of Tony Deakin as a director on 2018-12-01
View PDF (1 pages)
dot icon12/09/2018
Registered office address changed from Cardinal House Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on 2018-09-12
View PDF (1 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-30 with updates
View PDF (4 pages)
dot icon02/07/2018
Change of details for Dollar Financial Europe Limited as a person with significant control on 2018-05-08
View PDF (2 pages)
dot icon10/05/2018
Termination of appointment of Lorna Biondi as a secretary on 2018-04-30
View PDF (1 pages)
dot icon13/03/2018
Accounts for a dormant company made up to 2017-06-30
View PDF (7 pages)
dot icon06/03/2018
Appointment of Mr Tony Deakin as a director on 2018-02-27
View PDF (2 pages)
dot icon06/03/2018
Termination of appointment of Scott Aaron Cohen as a director on 2018-02-27
View PDF (1 pages)
dot icon21/07/2017
Change of details for Dollar Financial Europe Limited as a person with significant control on 2017-06-30
View PDF (2 pages)
dot icon21/07/2017
Cessation of Dollar Financial U.K. Limited as a person with significant control on 2017-06-30
View PDF (1 pages)
dot icon21/07/2017
Notification of Dollar Financial Europe Limited as a person with significant control on 2017-06-30
View PDF (2 pages)
dot icon21/07/2017
Change of details for Dollar Financial U.K. Limited as a person with significant control on 2017-06-30
View PDF (2 pages)
dot icon06/07/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon06/07/2017
Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England to C/O Browne Jacobson Llp Cardinal House Abbeyfield Road Nottingham NG7 2SZ
View PDF (1 pages)
dot icon19/05/2017
Memorandum and Articles of Association
View PDF (23 pages)
dot icon19/05/2017
Resolutions
View PDF (2 pages)
dot icon25/11/2016
Auditor's resignation
View PDF (1 pages)
dot icon21/10/2016
Accounts for a dormant company made up to 2016-06-30
View PDF (7 pages)
dot icon16/09/2016
Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 2016-09-16
View PDF (1 pages)
dot icon08/07/2016
Termination of appointment of Eric George Erickson as a director on 2016-07-08
View PDF (1 pages)
dot icon05/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (6 pages)
dot icon04/07/2016
Appointment of Mr Scott Cohen as a director on 2016-06-27
View PDF (2 pages)
dot icon20/06/2016
Termination of appointment of Mark Lee Prior as a director on 2016-06-20
View PDF (1 pages)
dot icon08/03/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (7 pages)
dot icon10/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (7 pages)
dot icon10/07/2015
Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
View PDF (1 pages)
dot icon08/07/2015
Termination of appointment of Bennett Lawrence Nussbaum as a director on 2015-06-30
View PDF (1 pages)
dot icon04/07/2015
Full accounts made up to 2014-06-30
View PDF (13 pages)
dot icon27/03/2015
Appointment of Mrs Lorna Biondi as a secretary on 2015-03-26
View PDF (2 pages)
dot icon27/03/2015
Termination of appointment of Robbie Mckenzie as a secretary on 2015-03-26
View PDF (1 pages)
dot icon27/02/2015
Appointment of Mr Robbie Mckenzie as a secretary on 2015-01-29
View PDF (2 pages)
dot icon27/02/2015
Termination of appointment of Mark Lee Prior as a secretary on 2015-01-29
View PDF (1 pages)
dot icon07/01/2015
Current accounting period shortened from 2015-12-31 to 2015-06-30
View PDF (1 pages)
dot icon15/12/2014
Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 2014-12-15
View PDF (1 pages)
dot icon04/12/2014
Termination of appointment of Sanjiv Corepal as a director on 2014-11-14
View PDF (1 pages)
dot icon06/11/2014
Termination of appointment of Jeffrey Allan Weiss as a director on 2014-09-12
View PDF (1 pages)
dot icon06/11/2014
Appointment of Bennett Nussbaum as a director on 2014-08-10
View PDF (2 pages)
dot icon06/11/2014
Termination of appointment of Randy Underwood as a director on 2014-08-10
View PDF (1 pages)
dot icon07/10/2014
Current accounting period extended from 2015-06-30 to 2015-12-31
View PDF (1 pages)
dot icon25/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (9 pages)
dot icon25/07/2014
Director's details changed for Mr Jeffrey Allan Weiss on 2014-06-30
View PDF (2 pages)
dot icon25/07/2014
Director's details changed for Mr Randy Underwood on 2014-06-30
View PDF (2 pages)
dot icon08/01/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (7 pages)
dot icon16/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (8 pages)
dot icon16/07/2013
Director's details changed for Director Eric George Erickson on 2013-06-30
View PDF (2 pages)
dot icon15/07/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/07/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon09/05/2013
Appointment of Mark Lee Prior as a director
View PDF (2 pages)
dot icon08/05/2013
Appointment of Kevin Kaye as a director
View PDF (2 pages)
dot icon08/05/2013
Appointment of Mark Lee Prior as a secretary
View PDF (1 pages)
dot icon08/05/2013
Termination of appointment of Caroline Walton as a secretary
View PDF (1 pages)
dot icon08/05/2013
Termination of appointment of Roy Hibberd as a director
View PDF (1 pages)
dot icon08/05/2013
Termination of appointment of Piero Fileccia as a director
View PDF (1 pages)
dot icon17/01/2013
Appointment of Director Eric George Erickson as a director
View PDF (2 pages)
dot icon24/12/2012
Accounts for a dormant company made up to 2012-06-30
View PDF (7 pages)
dot icon19/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (7 pages)
dot icon09/02/2012
Director's details changed for Mr Jeffrey Allan Weiss on 2011-12-16
View PDF (2 pages)
dot icon25/11/2011
Accounts for a dormant company made up to 2011-06-30
View PDF (7 pages)
dot icon18/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (7 pages)
dot icon08/07/2011
Termination of appointment of Silvio Piccini as a director
View PDF (1 pages)
dot icon11/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon11/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon11/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon29/10/2010
Accounts for a dormant company made up to 2010-06-30
View PDF (9 pages)
dot icon31/08/2010
Secretary's details changed for Caroline Debra Walton on 2010-06-01
View PDF (3 pages)
dot icon31/08/2010
Director's details changed for Mr Jeffrey Allan Weiss on 2010-06-01
View PDF (3 pages)
dot icon31/08/2010
Director's details changed for Mr Randy Underwood on 2010-06-01
View PDF (3 pages)
dot icon31/08/2010
Director's details changed for Mr Silvio Dante Piccini on 2010-06-01
View PDF (3 pages)
dot icon31/08/2010
Director's details changed for Mr Roy Hibberd on 2010-06-01
View PDF (3 pages)
dot icon27/08/2010
Director's details changed for Mr Piero Fileccia on 2010-06-01
View PDF (3 pages)
dot icon27/08/2010
Director's details changed for Mr Sanjiv Corepal on 2010-06-01
View PDF (3 pages)
dot icon12/08/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (8 pages)
dot icon12/08/2010
Director's details changed for Mr Roy Hibberd on 2010-06-30
View PDF (2 pages)
dot icon12/08/2010
Director's details changed for Mr Jeffrey Allan Weiss on 2010-06-30
View PDF (2 pages)
dot icon12/08/2010
Director's details changed for Mr Randy Underwood on 2010-06-30
View PDF (2 pages)
dot icon11/08/2010
Director's details changed for Mr Silvio Dante Piccini on 2010-06-30
View PDF (2 pages)
dot icon11/08/2010
Director's details changed for Mr Piero Fileccia on 2010-06-30
View PDF (2 pages)
dot icon11/08/2010
Director's details changed for Mr Sanjiv Corepal on 2010-06-30
View PDF (2 pages)
dot icon11/08/2010
Secretary's details changed for Caroline Debra Walton on 2010-06-30
View PDF (1 pages)
dot icon17/12/2009
Full accounts made up to 2009-06-30
View PDF (12 pages)
dot icon03/09/2009
Registered office changed on 03/09/2009 from 42 alie street london E1 8DA
View PDF (1 pages)
dot icon26/08/2009
Location of register of members
View PDF (1 pages)
dot icon11/08/2009
Return made up to 30/06/09; full list of members
View PDF (6 pages)
dot icon15/07/2009
Director appointed sanjiv corepal
View PDF (2 pages)
dot icon22/01/2009
Accounts for a dormant company made up to 2008-06-30
View PDF (10 pages)
dot icon06/11/2008
Director appointed roy hibberd
View PDF (2 pages)
dot icon06/11/2008
Memorandum and Articles of Association
View PDF (22 pages)
dot icon06/11/2008
Resolutions
View PDF (1 pages)
dot icon24/10/2008
Director appointed randy underwood
View PDF (2 pages)
dot icon22/10/2008
Director appointed silvio piccini
View PDF (2 pages)
dot icon22/10/2008
Appointment terminated secretary peter sokolowski
View PDF (1 pages)
dot icon17/07/2008
Return made up to 30/06/08; full list of members
View PDF (5 pages)
dot icon18/06/2008
Appointment terminated director donald gayhardt
View PDF (1 pages)
dot icon13/03/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon13/03/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon07/01/2008
Director resigned
View PDF (1 pages)
dot icon03/01/2008
Full accounts made up to 2007-06-30
View PDF (12 pages)
dot icon10/07/2007
Return made up to 30/06/07; full list of members
View PDF (4 pages)
dot icon01/03/2007
Accounts for a dormant company made up to 2006-06-30
View PDF (7 pages)
dot icon21/11/2006
Memorandum and Articles of Association
View PDF (18 pages)
dot icon21/11/2006
Resolutions
View PDF (1 pages)
dot icon11/11/2006
Particulars of mortgage/charge
View PDF (18 pages)
dot icon10/11/2006
New director appointed
View PDF (2 pages)
dot icon05/10/2006
New secretary appointed
View PDF (1 pages)
dot icon27/07/2006
Return made up to 30/06/06; full list of members
View PDF (3 pages)
dot icon20/02/2006
Accounts for a dormant company made up to 2005-06-30
View PDF (6 pages)
dot icon08/11/2005
New director appointed
View PDF (2 pages)
dot icon31/10/2005
Director resigned
View PDF (1 pages)
dot icon19/07/2005
Return made up to 30/06/05; full list of members
View PDF (8 pages)
dot icon30/10/2004
Accounts for a dormant company made up to 2004-06-30
View PDF (6 pages)
dot icon17/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon24/08/2004
Return made up to 30/06/04; full list of members
View PDF (8 pages)
dot icon24/01/2004
Accounts for a dormant company made up to 2003-06-30
View PDF (6 pages)
dot icon09/01/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/11/2003
Director's particulars changed
View PDF (1 pages)
dot icon24/07/2003
Return made up to 30/06/03; full list of members
View PDF (8 pages)
dot icon03/05/2003
Accounts for a dormant company made up to 2002-06-30
View PDF (6 pages)
dot icon03/09/2002
Director's particulars changed
View PDF (1 pages)
dot icon02/08/2002
Return made up to 30/06/02; full list of members
View PDF (8 pages)
dot icon30/04/2002
Full accounts made up to 2001-06-30
View PDF (10 pages)
dot icon31/07/2001
Full accounts made up to 2000-06-30
View PDF (10 pages)
dot icon27/07/2001
Return made up to 30/06/01; full list of members
View PDF (8 pages)
dot icon13/07/2001
Director resigned
View PDF (1 pages)
dot icon13/07/2001
Director's particulars changed
View PDF (1 pages)
dot icon04/06/2001
Director resigned
View PDF (1 pages)
dot icon14/05/2001
Director resigned
View PDF (1 pages)
dot icon26/04/2001
Delivery ext'd 3 mth 30/06/00
View PDF (1 pages)
dot icon27/03/2001
Registered office changed on 27/03/01 from: rolls house 7 rolls building fetter land london EC4A 1NH
View PDF (1 pages)
dot icon12/10/2000
Return made up to 22/07/00; full list of members
View PDF (26 pages)
dot icon12/10/2000
Registered office changed on 12/10/00 from: rolls house 7 rolls building london EC4A 1NL
View PDF (1 pages)
dot icon12/10/2000
Location of register of members
View PDF (1 pages)
dot icon15/08/2000
Ad 14/12/99--------- £ si [email protected]=290 £ ic 222459/222749
View PDF (2 pages)
dot icon15/08/2000
Ad 14/12/99--------- £ si [email protected]=1098 £ ic 221361/222459
View PDF (4 pages)
dot icon14/08/2000
Ad 12/12/99--------- £ si [email protected]=2191 £ ic 219170/221361
View PDF (3 pages)
dot icon27/01/2000
New secretary appointed
View PDF (2 pages)
dot icon27/01/2000
New director appointed
View PDF (3 pages)
dot icon23/12/1999
Ad 22/11/99--------- £ si 3698@1=3698 £ ic 215472/219170
View PDF (2 pages)
dot icon23/12/1999
Ad 10/12/99--------- £ si 11172@1=11172 £ ic 204300/215472
View PDF (2 pages)
dot icon23/12/1999
Resolutions
View PDF (0 pages)
dot icon23/12/1999
Resolutions
View PDF (6 pages)
dot icon23/12/1999
Resolutions
View PDF (0 pages)
dot icon23/12/1999
Resolutions
View PDF (47 pages)
dot icon20/12/1999
Accounting reference date shortened from 31/08/00 to 30/06/00
View PDF (1 pages)
dot icon20/12/1999
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon20/12/1999
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon20/12/1999
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon20/12/1999
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon20/12/1999
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon20/12/1999
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon20/12/1999
Secretary resigned
View PDF (1 pages)
dot icon20/12/1999
Registered office changed on 20/12/99 from: c/o tang boler wiseman E3 the premier centre, premier way romsey hampshire SO51 9AQ
View PDF (1 pages)
dot icon20/12/1999
New director appointed
View PDF (3 pages)
dot icon20/12/1999
New director appointed
View PDF (3 pages)
dot icon20/12/1999
New director appointed
View PDF (3 pages)
dot icon20/12/1999
Resolutions
View PDF (2 pages)
dot icon18/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/10/1999
Accounts for a dormant company made up to 1999-08-31
View PDF (1 pages)
dot icon22/09/1999
Accounting reference date shortened from 31/07/00 to 31/08/99
View PDF (1 pages)
dot icon16/09/1999
Ad 01/09/99--------- £ si 204298@1=204298 £ ic 2/204300
View PDF (3 pages)
dot icon28/07/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/07/1999
New director appointed
View PDF (2 pages)
dot icon28/07/1999
Director resigned
View PDF (1 pages)
dot icon28/07/1999
Secretary resigned
View PDF (1 pages)
dot icon22/07/1999
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2021
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Tony Deakin
Director
27/02/2018 - 01/12/2018
36
Afzal, Sheraz
Director
07/10/2019 - 06/04/2022
39
Kaye, Kevin Richard
Director
25/04/2013 - 22/03/2019
53
Bousaba, Marie-Anne
Director
29/03/2022 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About CASH CENTRES CORPORATION LIMITED

CASH CENTRES CORPORATION LIMITED is an(a) Dissolved company incorporated on 22/07/1999 with the registered office located at 15th Floor, 6 Bevis Marks, London EC3A 7BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASH CENTRES CORPORATION LIMITED?

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CASH CENTRES CORPORATION LIMITED is currently Dissolved. It was registered on 22/07/1999 and dissolved on 20/06/2023.

Where is CASH CENTRES CORPORATION LIMITED located?

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CASH CENTRES CORPORATION LIMITED is registered at 15th Floor, 6 Bevis Marks, London EC3A 7BA.

What does CASH CENTRES CORPORATION LIMITED do?

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CASH CENTRES CORPORATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASH CENTRES CORPORATION LIMITED?

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The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.