Company Information for CASH UP FRONT LTD
291 KIRKDALE, LONDON, SE26 4QD,
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Company Registration Number
08220451
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CASH UP FRONT LTD | |
Legal Registered Office | |
291 KIRKDALE LONDON SE26 4QD Other companies in N12 | |
Company Number | 08220451 | |
---|---|---|
Company ID Number | 08220451 | |
Date formed | 2012-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts |
Last Datalog update: | 2019-04-06 23:49:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Cash Up Front INC. | 2305-8920 100 street NW Edmonton Alberta T6E 4Y8 | Dissolved | Company formed on the 2007-03-13 | |
CASH UP FRONT, LLC | 84 FRANKLIN STREET Kings NEW YORK NY 10013 | Active | Company formed on the 2004-12-21 | |
Cash Up Front Productions, Ltd | 20941 E. 44th Ave Denver CO 80249 | Delinquent | Company formed on the 2012-01-24 | |
Cash Up Front Funding LLC | Maryland | Unknown | ||
CASH UP FRONT ENT LLC | 17775 E Tennessee Dr Aurora CO 80017 | Delinquent | Company formed on the 2020-06-19 |
Officer | Role | Date Appointed |
---|---|---|
OLGERTS TEDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEKSANDRS GROMS |
Director | ||
OLGERTS TEDERS |
Director | ||
ALEKSANDRS GROMS |
Director | ||
MIHAILS GOLEVS |
Director | ||
ALEKSANDRS GROMOVS |
Director | ||
OLGERTS TEDERS |
Director | ||
SEREF GUMUS |
Director | ||
TONY SANDBERG |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM 291 Kirkdale London SE26 4QD England | |
PSC04 | Change of details for Mr Olgert Teders as a person with significant control on 2019-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/18 FROM 291 Kirkdale Office 103 London SE26 4QD England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLGERT TEDERS | |
PSC07 | CESSATION OF ALEKSANDRS GROMS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDRS GROMS | |
AP01 | DIRECTOR APPOINTED MR OLGERTS TEDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRS GROMS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR ALEKSANDRS GROMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLGERTS TEDERS | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRS GROMS | |
AP01 | DIRECTOR APPOINTED MR OLGERTS TEDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIHAILS GOLEVS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRS GROMOVS | |
AP01 | DIRECTOR APPOINTED MR ALEKSANDRS GROMOVS | |
AP01 | DIRECTOR APPOINTED MR ALEKSANDRS GROMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLGERTS TEDERS | |
AP01 | DIRECTOR APPOINTED MR OLGERTS TEDERS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 2ND FLOOR, 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 2 REDHOUSE SQUARE DUNCAN CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEREF GUMUS | |
AP01 | DIRECTOR APPOINTED MR MIHAILS GOLEVS | |
AR01 | 09/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY SANDBERG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEREF GUMUS / 09/05/2014 | |
AP01 | DIRECTOR APPOINTED SEREF GUMUS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/09/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASH UP FRONT LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CASH UP FRONT LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CASH UP FRONT LTD | Event Date | 2014-01-21 |
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. |