CHEQUE CASH POINT LIMITED
Company is dissolved
General Information
NAME
CHEQUE CASH POINT LIMITED
COMPANY NUMBER
NI039260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/09/2000
(24 years and 3 months old)
WEBSITE
www.chequecashpoint.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2021
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
This company does not have any previous names.
ANTRIM
BT37 0PH
59 Castle Street
Belfast
BT1 1GH
90 Royal Avenue
Belfast
BT1 1DJ
11A Glenkeen Avenue
Jordanstown
Newtownabbey
County Antrim
BT37 0PH
16 Church Lane
Belfast
BT1 4QN
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 |
|---|---|---|
| AAA STRUCTURED FINANCE LTD | Company is dissolved | View Report |
| CHEQUE CASH POINT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2023 | New Board Member Dermott John Brooks (914365957) Appointed |
| 17/08/2022 | New Accounts filed |
| 27/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHEQUE CASH POINT 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 CHEQUE CASH POINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEQUE CASH POINT 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 Apr 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 20 Past: 56 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 4 Past: 34 |
View Report |
|
Born in Jan 1974 |
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 |
|---|---|---|
| AAA STRUCTURED FINANCE LTD | Company is dissolved | View Report |
| CHEQUE CASH POINT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2023 | New Board Member Dermott John Brooks (914365957) Appointed |
| 17/08/2022 | New Accounts filed |
| 27/05/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 30/08/2018 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 11/04/2014 | Dermot John Brooks (914401280) has left the board |
| 11/04/2014 | New Board Member Dermott John Brooks (914365957) Appointed |
| 16/10/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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