Active - Proposal to Strike off
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Company Information for CASHCO INVESTMENTS LIMITED
82 UXBRIDGE ROAD, LONDON, W7 3SU,
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Company Registration Number
 06904986 Private Limited Company
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Company Overview
About Cashco Investments Ltd
CASHCO INVESTMENTS LIMITED was founded on 2009-05-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cashco Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CASHCO INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 82 UXBRIDGE ROAD LONDON W7 3SU Other companies in W13 | |
Filing Information
| Company Number | 06904986 | |
|---|---|---|
| Company ID Number | 06904986 | |
| Date formed | 2009-05-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 13/05/2016 | |
| Return next due | 10/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-06 08:31:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASHCO INVESTMENTS LIMITED
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Companies with same name CASHCO INVESTMENTS LIMITED
The following companies were found which have the same name as CASHCO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CASHCO INVESTMENTS (SW) LIMITED | VICTORIA COURT 17-21 ASHFORD ROAD MAIDSTONE KENT ME14 5FA | Liquidation | Company formed on the 2014-02-13 |
Company Officers of CASHCO INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIDDIQ HABIB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANSOOR QAEDAR KHAN |
Director | ||
MANSOOR QAEDAR KHAN |
Director | ||
RIZWAN HABIB |
Director | ||
RAHMAN HABIB |
Director |
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 |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR QAEDAR KHAN | |
| AP01 | DIRECTOR APPOINTED MR. MANSOOR QAEDAR KHAN | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR QAEDAR KHAN | |
| AP01 | DIRECTOR APPOINTED MR. SIDDIQ HABIB | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/05/16 FULL LIST | |
| AR01 | 13/05/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN HABIB | |
| CH01 | Director's details changed for Mr Mansoor Khan on 2015-12-15 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MANSOOR KHAN | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/15 FROM 26 Adelaide Road London W13 9EB | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHMAN HABIB | |
| AAMD | Amended account full exemption | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Rizwan Habib on 2014-05-01 | |
| AP01 | DIRECTOR APPOINTED MR RAHMAN HABIB | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/05/12 FULL LIST | |
| AR01 | 13/05/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | |
| AR01 | 13/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 8 EALING HOUSE 33 HANGER LANE LONDON W5 3HJ ENGLAND | |
| 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
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CASHCO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CASHCO INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASHCO INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Intangible Assets
Patents
We have not found any records of CASHCO INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASHCO INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CASHCO INVESTMENTS 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 (61900 - Other telecommunications activities) as CASHCO INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASHCO INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASHCO INVESTMENTS 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 CASHCO INVESTMENTS 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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