CASHQ LTD
Company is dissolved
General Information
NAME
CASHQ LTD
COMPANY NUMBER
09200872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
03/09/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2015
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA7 2BP
7 Vernon Drive
Stanmore
Middlesex
HA7 2BP
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 |
|---|---|
| 09/08/2016 | New Board Member Prashant Sanghani (921161198) Appointed |
| 04/07/2016 | Shahriyar Mohit-Zadeh (919280984) has left the board |
| 01/07/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about CASHQ LTD?
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 CASHQ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASHQ LTD?
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 |
|---|---|---|---|---|
|
17/11/2014 - 29/06/2016 (1 years and 7 months) Born in Feb 1983 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
25/06/2015 - 17/11/2014 (7 months) Born in Oct 1981 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 09/08/2016 | New Board Member Prashant Sanghani (921161198) Appointed |
| 04/07/2016 | Shahriyar Mohit-Zadeh (919280984) has left the board |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | New Board Member Behzad Ibraheem Lasi (915238393) Appointed |
| 13/02/2015 | Shahriyar Mohit-Zadeh (919470178) has left the board |
| 13/02/2015 | New Board Member Shahriyar Mohit-Zadeh (919280984) Appointed |
| 06/02/2015 | New Board Member Shahriyar Mohit-Zadeh (919470178) Appointed |
| 27/11/2014 | Behzad Ibraheem Lasi (915238393) has left the board |
| 15/09/2014 | New Board Member Behzad Ibraheem Lasi (915238393) Appointed |
| 15/09/2014 | Behzad Lasi (919062873) has left the board |
| 06/09/2014 | New Board Member Behzad Lasi (919062873) Appointed |
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