ICASH CAPITAL LIMITED
Company is dissolved
General Information
NAME
ICASH CAPITAL LIMITED
COMPANY NUMBER
07171526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/02/2010
(14 years and 9 months old)
WEBSITE
www.icashcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2019
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
09/04/2010
01/10/2013
BORDERS & GATES LTD
View all previous names
LONDON
SW1V 1EH
Douglas Houghton House
231 Vauxhall Bridge Road
London
SW1V 1EH
Credit Risk Overview
Want to learn more about ICASH CAPITAL LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICASH CAPITAL 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 ICASH CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICASH CAPITAL 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 |
|---|---|---|---|---|
|
26/02/2010 - 09/07/2012 (2 years and 4 months) Born in Sep 1979 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
13/03/2012 - 06/06/2014 (2 years and 2 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
MJB SECRETARIAL SERVICES LIMITED 13/03/2012 - 21/03/2014 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
18/12/2013 - 29/10/2014 (10 months) Born in Nov 1988 |
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 |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 27/02/2017 | Goutham Yogesh Bafna (920153845) has left the board |
| 03/12/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 09/09/2016 | New Board Member Goutham Yogesh Bafna (920153845) Appointed |
| 05/07/2016 | Goutham Yogesh Bafna (920153845) has left the board |
| 30/12/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 07/10/2015 | New Board Member Goutham Yogesh Bafna (920153845) Appointed |
| 28/12/2014 | New Accounts filed |
| 31/10/2014 | Khurram Ali Khan (918378353) has left the board |
| 26/09/2014 | New Annual Return filed |
| 13/06/2014 | Ali Abedi (916748661) has left the board |
| 02/04/2014 | New Annual Return filed |
| 25/03/2014 | MJB SECRETARIAL SERVICES LIMITED (916748716) has left the board |
| 25/03/2014 | Change in Reg. Office |
| 24/12/2013 | New Board Member Khurram Ali Khan (918378353) Appointed |
| 04/12/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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