ECASH DIRECT (UK) LIMITED
Company is dissolved
General Information
NAME
ECASH DIRECT (UK) LIMITED
COMPANY NUMBER
03479270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/1997
(27 years and 1 months old)
WEBSITE
ECASHDIRECT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/12/2014
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/12/1997
17/08/2001
CRYPTOLOGIC (UK) LIMITED
LONDON
EC1M 7AD
Telephone: 08454040506
TPS: Yes
Devonshire House
60 Goswell Road
London
EC1M 7AD
Telephone: 4040506
Credit Risk Overview
Want to learn more about ECASH DIRECT (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 |
|---|---|
| 16/12/2014 | New Annual Return filed |
| 18/12/2013 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECASH DIRECT (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 ECASH DIRECT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECASH DIRECT (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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
11/12/1997 - 04/10/2001 (3 years and 9 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1969 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
04/10/2001 - 16/07/2002 (9 months) Born in Mar 1959 |
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 |
|---|---|
| 16/12/2014 | New Annual Return filed |
| 18/12/2013 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 27/11/2013 | Change in Reg. Office |
| 11/06/2013 | John Gerard Loughrey (915476412) has left the board |
| 25/02/2013 | New Board Member Paul Dever (917585419) Appointed |
| 25/02/2013 | Paul Dever (917585594) has left the board |
| 18/02/2013 | New Board Member Silvano Cafolla (917585418) Appointed |
| 18/02/2013 | New Board Member Paul Dever (917585594) Appointed |
| 18/02/2013 | Ian David Price (913856603) has left the board |
| 18/01/2013 | New Annual Return filed |
| 16/11/2012 | New Accounts filed |
| 23/10/2012 | David Myles Gavagan (915477786) 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
