Dissolved
Dissolved 2017-02-08
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Home > England & Wales Companies > RAPID CASH MANAGEMENT LIMITED
Company Information for RAPID CASH MANAGEMENT LIMITED
LONDON, EC2M,
|
Company Registration Number
 06264852 Private Limited Company
Dissolved 2017-02-08 |
Company Overview
About Rapid Cash Management Ltd
RAPID CASH MANAGEMENT LIMITED was founded on 2007-05-31 and had its registered office in London. The company was dissolved on the 2017-02-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RAPID CASH MANAGEMENT LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06264852 | |
|---|---|---|
| Date formed | 2007-05-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2017-02-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 15:17:20 |
| Companies House |
|
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Company Officers of RAPID CASH MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCUS JOHN BAMBERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEWPLAN INVESTMENTS LIMITED | Director | 2003-03-21 | CURRENT | 2003-02-27 | Liquidation | |
| THE PAYDAY LOAN COMPANY LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
| WOODFORD MANAGEMENT LIMITED | Director | 1996-07-26 | CURRENT | 1996-07-26 | Dissolved 2018-07-04 | |
| THE TRADE EXCHANGE LIMITED | Director | 1992-09-17 | CURRENT | 1992-09-17 | Dissolved 2018-04-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM RECO HOUSE 2ND FLOOR 928 HIGH ROAD LONDON N12 9RW UNITED KINGDOM | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 04/06/13 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 31/05/13 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 31/05/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | |
| AR01 | 31/05/09 FULL LIST AMEND | |
| RP04 | SECOND FILING WITH MUD 31/05/10 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN BAMBERG / 04/06/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| AR01 | 31/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED / 01/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/05/2009 TO 30/04/2009 | |
| 88(2) | AD 19/11/08 GBP SI 18@1=18 GBP IC 2/20 | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to RAPID CASH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-18 |
| Winding-Up Orders | 2014-10-27 |
| Proposal to Strike Off | 2014-09-30 |
| Proposal to Strike Off | 2013-04-30 |
| Petitions to Wind Up (Companies) | 2013-02-27 |
Fines / Sanctions
No fines or sanctions have been issued against RAPID CASH MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RAPID CASH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.26 | 93 |
| MortgagesNumMortOutstanding | 2.09 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting not elsewhere classified
Intangible Assets
Patents
We have not found any records of RAPID CASH MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RAPID CASH MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for RAPID CASH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64929 - Other credit granting not elsewhere classified) as RAPID CASH MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RAPID CASH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | RAPID CASH MANAGEMENT LIMITED | Event Date | 2016-08-03 |
| In the High Court of Justice, Chancery Division Companies Court case number 578 Principal Trading Address: Reco House, 2nd Floor 928 High Road, London N12 9RW Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the creditors of the above named Company will be held at the offices of CMB Partners, 37 Sun Street, London, EC2M 2PL on 26 October 2016 at 10.00 am, for the purpose of having an account laid before it showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of CMB Partners, 37 Sun Street, London, EC2M 2PL no later than 12.00 noon on the business day before the meeting. Date of Appointment: 8 October 2013. Office Holder Details: Lane Bednash (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL Further details contact: Adam Boyle, Email: ab@cmbukltd.co.uk, Tel: 020 7377 4370. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | RAPID CASH MANAGEMENT LIMITED | Event Date | 2014-10-20 |
| In the High Court Of Justice case number 001994 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | RAPID CASH MANAGEMENT LIMITED | Event Date | 2014-09-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | RAPID CASH MANAGEMENT LIMITED | Event Date | 2013-04-30 |
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | RAPID CASH MANAGEMENT LIMITED | Event Date | 2013-01-25 |
| Solicitor | HM Revenue and Customs | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 578 A Petition to wind up the above-named Company, Registration Number 06264852, of Reco House, 2nd Floor, 928 High Road, London, United Kingdom, N12 9RW , presented on 25 January 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 11 March 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 March 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAPID CASH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RAPID CASH MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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