TRUSTBUDDY 2 UK LIMITED
Company is dissolved
General Information
NAME
TRUSTBUDDY 2 UK LIMITED
COMPANY NUMBER
08136215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
10/07/2012
(12 years and 5 months old)
WEBSITE
CASHQ.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/05/2014
ACCOUNTS MADE UP TO
31/07/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/07/2012
18/06/2014
CASHQ LIMITED
LONDON
SW3 1NU
33 Beauchamp Place
London
SW3 1NU
Credit Risk Overview
Want to learn more about TRUSTBUDDY 2 UK 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 |
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 |
|---|---|
| 13/08/2014 | Shahriyar Mohit-Zadeh (917492428) has left the board |
| 13/08/2014 | Behzad Ibraheem Lasi (915238393) has left the board |
| 13/08/2014 | New Board Member Sebastian Hagman (919006737) Appointed |
Credit Risk Overview
Want to learn more about TRUSTBUDDY 2 UK 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 TRUSTBUDDY 2 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUSTBUDDY 2 UK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2012 - 11/07/2012 (0 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
11/07/2012 - 18/07/2014 (2years) Born in Feb 1983 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
11/07/2012 - 18/07/2014 (2years) Born in Oct 1981 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
19/11/2012 - 19/11/2012 (0 months) Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
19/11/2012 - 19/11/2012 (0 months) Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 13/08/2014 | Shahriyar Mohit-Zadeh (917492428) has left the board |
| 13/08/2014 | Behzad Ibraheem Lasi (915238393) has left the board |
| 13/08/2014 | New Board Member Sebastian Hagman (919006737) Appointed |
| 13/08/2014 | Change in Reg. Office |
| 27/05/2014 | New Annual Return filed |
| 26/05/2014 | Shahriyar Mohit-Zadeh (912186794) has left the board |
| 26/05/2014 | Behzad Ibraheem Lasi (916447513) has left the board |
| 26/05/2014 | Change in Reg. Office |
| 15/04/2014 | New Accounts filed |
| 04/03/2014 | Change in Reg. Office |
| 13/08/2013 | New Annual Return filed |
| 26/03/2013 | New Board Member Behzad Ibraheem Lasi (915238393) Appointed |
| 26/03/2013 | Behzad Ibraheem Lasi (915306400) has left the board |
| 14/03/2013 | Change in Reg. Office |
| 22/01/2013 | Behzad Ibraheem Lasi (917492429) has left the board |
| 22/01/2013 | New Board Member Behzad Ibraheem Lasi (915306400) Appointed |
| 18/01/2013 | New Annual Return filed |
| 15/01/2013 | New Board Member Behzad Ibraheem Lasi (917492429) Appointed |
| 15/01/2013 | New Board Member Shahriyar Mohit-Zadeh (917492428) Appointed |
| 15/01/2013 | Change in Reg. Office |
| 12/12/2012 | Change in Reg. Office |
| 11/12/2012 | New Board Member Shahriyar Mohit-Zadeh (912186794) Appointed |
| 11/12/2012 | New Board Member Behzad Ibraheem Lasi (916447513) Appointed |
| 10/12/2012 | Prashant Sanghani (907148344) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
