DIRECTCASH MANAGEMENT UK LIMITED
Company is dissolved
General Information
NAME
DIRECTCASH MANAGEMENT UK LIMITED
COMPANY NUMBER
07232373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/04/2010
(14 years and 7 months old)
WEBSITE
DIRECTCASHPREPAID.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/04/2019
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
22/04/2010
16/06/2010
DIRECTCASH PREPAID UK 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 |
|---|---|
| 26/04/2019 | New Confirmation Statement filed |
| 26/04/2018 | New Confirmation Statement filed |
| 08/03/2018 | Mohammed Dilshad Kasmani (920598490) has left the board |
Credit Risk Overview
Want to learn more about DIRECTCASH MANAGEMENT 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 DIRECTCASH MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECTCASH MANAGEMENT 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 Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
22/04/2010 - 06/01/2017 (6 years and 8 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
25/05/2012 - 18/11/2015 (3 years and 5 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/05/2013 - 06/01/2017 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/11/2015 - 06/01/2017 (1 years and 1 months) Born in Dec 1985 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 26/04/2019 | New Confirmation Statement filed |
| 26/04/2018 | 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 |
| 01/11/2017 | Change in Reg. Office |
| 19/07/2017 | New Accounts filed |
| 15/06/2017 | Aimie Killeen (917873621) has left the board |
| 15/06/2017 | Jana Hile (919211108) has left the board |
| 15/06/2017 | New Board Member Patrick William Moriarty (923347755) Appointed |
| 11/05/2017 | New Annual Return filed |
| 02/02/2017 | Mohammed Dilshad Kasmani (922309702) has left the board |
| 02/02/2017 | New Board Member Mohammed Dilshad Kasmani (920598490) Appointed |
| 26/01/2017 | New Board Member Jana Hile (919211108) Appointed |
| 26/01/2017 | New Board Member Tim Gibson Wilder (908184970) Appointed |
| 26/01/2017 | New Board Member Mohammed Dilshad Kasmani (922309702) Appointed |
| 26/01/2017 | Amanda Joanne Gallacher (920394421) has left the board |
| 26/01/2017 | Jeffrey James Smith (916987689) has left the board |
| 19/10/2016 | New Accounts filed |
| 29/04/2016 | 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 |
| 08/01/2016 | New Accounts filed |
| 26/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 05/06/2013 | New Company Secretary Aimie Killeen (917873621) Appointed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 08/10/2012 | New Board Member Angela Denise King (916987730) Appointed |
| 08/10/2012 | Angela Denise King (917240964) has left the board |
| 01/10/2012 | New Board Member Angela Denise King Appointed |
| 01/10/2012 | Change in Reg. Office |
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