SENDCASH GLOBAL LIMITED
Company is dissolved
General Information
NAME
SENDCASH GLOBAL LIMITED
COMPANY NUMBER
09308842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
STOCKPORT
SK6 6AJ
31 Station Road
Marple
Stockport
Cheshire
SK6 6AJ
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 |
|---|---|
| 13/04/2017 | Mark Harvey (922081197) has left the board |
| 13/04/2017 | Mark Harvey (922079208) has left the board |
| 13/04/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SENDCASH GLOBAL 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 SENDCASH GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENDCASH GLOBAL 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 Nov 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
30/04/2015 - 31/03/2016 (11 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/07/2015 - 31/01/2016 (6 months) Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 13/04/2017 | Mark Harvey (922081197) has left the board |
| 13/04/2017 | Mark Harvey (922079208) has left the board |
| 13/04/2017 | Change in Reg. Office |
| 05/04/2017 | New Board Member Mark Harvey (922079208) Appointed |
| 21/12/2016 | New Annual Return filed |
| 20/12/2016 | Mark John Harvey (919003055) has left the board |
| 20/12/2016 | New Company Secretary Mark Harvey (922081197) Appointed |
| 06/12/2016 | Change in Reg. Office |
| 02/09/2016 | New Accounts filed |
| 13/04/2016 | Jill Thoerle (919998798) has left the board |
| 13/04/2016 | New Board Member Mark John Harvey (919003055) Appointed |
| 09/03/2016 | Mark John Harvey (919003055) has left the board |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 03/02/2016 | Vismay Bhatt (919905108) has left the board |
| 03/02/2016 | Vismay Bhatt (919905108) has left the board |
| 19/11/2015 | New Annual Return filed |
| 01/09/2015 | Change in Reg. Office |
| 27/08/2015 | Change in Reg. Office |
| 10/08/2015 | New Board Member Jill Thoerle (919998798) Appointed |
| 07/07/2015 | James Peter Salmon (908105948) has left the board |
| 07/07/2015 | New Board Member Vismay Bhatt (919905108) Appointed |
| 24/04/2015 | James Salmon (919677852) has left the board |
| 24/04/2015 | New Board Member James Peter Salmon (908105948) Appointed |
| 16/04/2015 | New Board Member Gary Sawyer (919677815) Appointed |
| 16/04/2015 | New Board Member James Salmon (919677852) Appointed |
| 10/03/2015 | Change in Reg. Office |
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