Active - Proposal to Strike off
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Company Information for CASCADE FINANCIAL LIMITED
12TH FLOOR BLUE TOWER, MEDIA CITY UK, SALFORD, LANCASHIRE, M50 2ST,
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Company Registration Number
 07630266 Private Limited Company
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Company Overview
About Cascade Financial Ltd
CASCADE FINANCIAL LIMITED was founded on 2011-05-11 and has its registered office in Salford. The organisation's status is listed as "Active - Proposal to Strike off". Cascade Financial Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CASCADE FINANCIAL LIMITED | |
| Legal Registered Office | |
| 12TH FLOOR BLUE TOWER MEDIA CITY UK SALFORD LANCASHIRE M50 2ST Other companies in M3 | |
Filing Information
| Company Number | 07630266 | |
|---|---|---|
| Company ID Number | 07630266 | |
| Date formed | 2011-05-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2016 | |
| Account next due | 28/02/2018 | |
| Latest return | 08/06/2016 | |
| Return next due | 06/07/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASCADE FINANCIAL LIMITED
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Companies with same name CASCADE FINANCIAL LIMITED
The following companies were found which have the same name as CASCADE FINANCIAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CASCADE FINANCIAL INC. | 1200 YAMOUTH, #237 BOULDER CO 80304 | Delinquent | Company formed on the 1999-06-15 |
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CASCADE FINANCIAL CONCEPTS, INC. | 4800 MEADOWS RD STE 300 LAKE OSWEGO OR 97035 | Active | Company formed on the 1994-06-15 |
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CASCADE FINANCIAL ADVOCATES INCORPORATED | 880 FOOTHILL CT NE #104 KEIZER OR 97303 | Active | Company formed on the 2009-06-23 |
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CASCADE FINANCIAL STRATEGIES, LLC | 243 SCALEHOUSE LOOP STE 5B BEND OR 97702 | Active | Company formed on the 2013-01-16 |
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CASCADE FINANCIAL LLC | 1900 NE 3RD ST BEND OR 97701 | Active | Company formed on the 2015-02-03 |
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CASCADE FINANCIAL SERVICES, L.L.C. | 23953 NE GREENS CROSSING RD REDMOND WA 980536288 | Active | Company formed on the 2000-09-26 |
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CASCADE FINANCIAL SYSTEMS, INC. | 15811 67TH STREET CT E SUMNER WA 983902554 | Dissolved | Company formed on the 2000-11-30 |
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CASCADE FINANCIAL GROUP, LLC | 1800 COOPER PT RD SW BLDG 11 OLYMPIA WA 98502 | Dissolved | Company formed on the 2001-08-20 |
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CASCADE FINANCIAL ASSOCIATES LLC | 1105 10TH ST MARYSVILLE WA 98270 | Dissolved | Company formed on the 2002-01-30 |
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CASCADE FINANCIAL CORPORATION | 3400 CAPITAL BLVD S STE 101 OLYMPIA WA 985010000 | Active | Company formed on the 2003-03-24 |
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CASCADE FINANCIAL GROUP, INC. | 147 W KELLOGG RD BELLINGHAM WA 98226 | Dissolved | Company formed on the 2004-11-29 |
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CASCADE FINANCIAL GUARANTY, INC. | 11903 9TH PL SE LAKE STEVENS WA 982588508 | Active | Company formed on the 2007-11-01 |
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CASCADE FINANCIAL ADVOCATES INCORPORATED | 606 OAKESDALE AVE RENTON WA 98057 | Dissolved | Company formed on the 2009-06-15 |
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CASCADE FINANCIAL PARTNERS LLC | 1601 COOPER PT RD NW OLYMPIA WA 98502 | Dissolved | Company formed on the 2012-09-25 |
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CASCADE FINANCIAL SERVICES LLC | 65 ENTERPRISE ALISO VIEJO CA 92656 | ACTIVE | Company formed on the 2014-01-23 |
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CASCADE FINANCIAL, LLC | 332 PICO DE LOMA ESCONDIDO CA 92029 | ACTIVE | Company formed on the 1997-03-21 |
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CASCADE FINANCIAL WELLNESS, INC. | 1996 EDGEFIELD DR BELLINGHAM WA 982290000 | Dissolved | Company formed on the 2015-06-05 |
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CASCADE FINANCIAL GROUP, INC. | 607 CASCADE WEST PKWY GRAND RAPIDS Michigan 49546 | UNKNOWN | Company formed on the 0000-00-00 |
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CASCADE FINANCIAL INC. | CAMELOT CT BEVERLY HILLS 48025 Michigan 22168 | UNKNOWN | Company formed on the 0000-00-00 |
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CASCADE FINANCIAL SERVICES CO. | 1430 SPRING GARDEN WAY FOREST GROVE OR 97116 | Active | Company formed on the 2015-10-01 |
Company Officers of CASCADE FINANCIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMED HABIB BUKSH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EURO GOLD REFINERY LTD | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2013-12-31 |
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 via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED HABIB BUKSH | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED HABIB BUKSH | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM 3 Hardman Street 10th Floor Manchester M3 3HF | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
| RT01 | Administrative restoration application | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM THE MEZZANINE LOWER GROUND RIVERSIDE CLOISTER HOUSE NEW BAILEY STREET MANCHESTER LANCASHIRE M3 5AG | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FQ | |
| AR01 | 11/05/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CASCADE FINANCIAL 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 CASCADE FINANCIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASCADE FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of CASCADE FINANCIAL LIMITED registering or being granted any patents Domain Names
CASCADE FINANCIAL LIMITED owns 65 domain names.Showing the first 50 domains
aldicashforgold.co.uk aldigoldexchange.co.uk autofairs.co.uk cash4asiangold.co.uk carparkcomparison.co.uk cash4indiangold.co.uk cashfor10ctgold.co.uk cashfor14ctgold.co.uk cashfor18ctgold.co.uk cashfor22ctgold.co.uk cashfor24ctgold.co.uk cashfor9ctgold.co.uk cashforasiangold.co.uk cashforindiangold.co.uk comparegoldoffers.co.uk comparegoldquotes.co.uk eurogoldrefinery.co.uk getbackpaymentprotectioninsurance.co.uk getbackppi.co.uk indiangoldbuyer.co.uk jewelryvaluation.co.uk nationalparkingcontrol.co.uk mysilverauction.co.uk stadiumcoaches.co.uk goldpartyexpert.co.uk morrisonsgold.co.uk paymentprotectionadvice.co.uk paymentprotectioninsurancerefund.co.uk paymentprotectioninsurancerefunds.co.uk valuemyjewelry.co.uk auctionmygold.co.uk auctionmyjewellery.co.uk bullionauctionhouse.co.uk bullionexchangeservices.co.uk freejewelleryvaluation.co.uk freejewelleryvaluations.co.uk freejewelryvaluation.co.uk freejewelryvaluations.co.uk freegoldvaluation.co.uk freegoldvaluations.co.uk ppiadvicecentre.co.uk ppiguide.co.uk ppireclaimcentre.co.uk sellasiangold.co.uk asiangoldparty.co.uk auctionyourjewellery.co.uk goldauctionhouse.co.uk consumercomplaintbureau.co.uk asiangoldbuyer.co.uk asdacashforgold.co.uk
Income
Government Income
We have not found government income sources for CASCADE FINANCIAL 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 (64999 - Financial intermediation not elsewhere classified) as CASCADE FINANCIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASCADE FINANCIAL 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 CASCADE FINANCIAL 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 CASCADE FINANCIAL 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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