INFOCASH HOLDINGS LIMITED
Company is dissolved
General Information
NAME
INFOCASH HOLDINGS LIMITED
COMPANY NUMBER
03679407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/12/1998
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
04/12/1998
21/03/2001
INFOCASH LIMITED
HATFIELD
AL10 9UL
Trident Place, Building 4, 1st F
Mosquito Way
Hatfield
AL10 9UL
AL10 9UL
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 |
|---|---|
| 08/12/2018 | New Confirmation Statement filed |
| 08/03/2018 | Mohammed Dilshad Kasmani (920598490) has left the board |
| 18/01/2018 | New Board Member Marc Christopher Terry (916846256) Appointed |
Credit Risk Overview
Want to learn more about INFOCASH HOLDINGS 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 INFOCASH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFOCASH HOLDINGS 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 |
|---|---|---|---|---|
|
04/12/1998 - 31/03/2006 (7 years and 3 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 04/12/1998 - 31/07/2005 (6 years and 7 months) Secretary: 04/12/1998 - 31/07/2005 (6 years and 7 months) Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
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 |
|---|---|
| 08/12/2018 | New Confirmation Statement filed |
| 08/03/2018 | Mohammed Dilshad Kasmani (920598490) has left the board |
| 18/01/2018 | New Board Member Marc Christopher Terry (916846256) Appointed |
| 22/12/2017 | Tim Gibson Wilder (908184970) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | Change in Reg. Office |
| 19/08/2017 | New Accounts filed |
| 15/06/2017 | Aimie Killeen (917873612) has left the board |
| 15/06/2017 | Jana Hile (919211108) has left the board |
| 15/06/2017 | New Board Member Patrick William Moriarty (923347770) Appointed |
| 24/02/2017 | Mohammed Dilshad Kasmani (922471663) has left the board |
| 24/02/2017 | New Board Member Mohammed Dilshad Kasmani (920598490) Appointed |
| 17/02/2017 | New Board Member Jana Hile (919211108) Appointed |
| 17/02/2017 | New Board Member Tim Gibson Wilder (908184970) Appointed |
| 17/02/2017 | New Board Member Mohammed Dilshad Kasmani (922471663) Appointed |
| 17/02/2017 | Amanda Joanne Gallacher (920394421) has left the board |
| 17/02/2017 | Jeffrey James Smith (916987689) has left the board |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | Angela Denise King (916987730) has left the board |
| 08/01/2016 | New Board Member Amanda Joanne Gallacher (920394421) Appointed |
| 05/10/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 05/06/2013 | Brian Bernard Kathol (916988221) has left the board |
| 05/06/2013 | New Company Secretary Aimie Killeen (917873612) Appointed |
| 27/09/2012 | New Accounts filed |
| 17/09/2012 | Change in Reg. Office |
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