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Home > England & Wales Companies > CASH UP FRONT LTD
Company Information for

CASH UP FRONT LTD

291 KIRKDALE, LONDON, SE26 4QD,
Company Registration Number
08220451
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cash Up Front Ltd
CASH UP FRONT LTD was founded on 2012-09-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cash Up Front Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CASH UP FRONT LTD
 
Legal Registered Office
291 KIRKDALE
LONDON
SE26 4QD
Other companies in N12
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASH UP FRONT LTD
The accountancy firm based at this address is CN ACCOUNTANTS LTD
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Companies with same name CASH UP FRONT LTD
The following companies were found which have the same name as CASH UP FRONT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CASH UP FRONT LTD

Current Directors
Officer Role Date Appointed
OLGERTS TEDERS
Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEKSANDRS GROMS
Director 2016-06-01 2017-07-01
OLGERTS TEDERS
Director 2015-05-01 2016-06-01
ALEKSANDRS GROMS
Director 2015-03-02 2015-05-15
MIHAILS GOLEVS
Director 2014-05-20 2015-03-02
ALEKSANDRS GROMOVS
Director 2015-03-02 2015-03-02
OLGERTS TEDERS
Director 2014-12-01 2014-12-31
SEREF GUMUS
Director 2014-05-07 2014-05-21
TONY SANDBERG
Director 2012-09-19 2014-05-09

More director information

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.

DateDocument TypeDocument Description
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM 291 Kirkdale London SE26 4QD England
2019-01-29PSC04Change of details for Mr Olgert Teders as a person with significant control on 2019-01-29
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM 291 Kirkdale Office 103 London SE26 4QD England
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLGERT TEDERS
2018-03-15PSC07CESSATION OF ALEKSANDRS GROMS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR
2017-10-07SOAS(A)Voluntary dissolution strike-off suspended
2017-09-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-05DS01Application to strike the company off the register
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH NO UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDRS GROMS
2017-08-14AP01DIRECTOR APPOINTED MR OLGERTS TEDERS
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRS GROMS
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-06-29TM01Termination of appointment of a director
2017-06-28AP01DIRECTOR APPOINTED MR ALEKSANDRS GROMS
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR OLGERTS TEDERS
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0121/05/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0121/05/15 ANNUAL RETURN FULL LIST
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRS GROMS
2015-05-05AP01DIRECTOR APPOINTED MR OLGERTS TEDERS
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MIHAILS GOLEVS
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRS GROMOVS
2015-04-28AP01DIRECTOR APPOINTED MR ALEKSANDRS GROMOVS
2015-04-28AP01DIRECTOR APPOINTED MR ALEKSANDRS GROMS
2015-04-19TM01APPOINTMENT TERMINATED, DIRECTOR OLGERTS TEDERS
2015-01-08AP01DIRECTOR APPOINTED MR OLGERTS TEDERS
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 2ND FLOOR, 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND
2014-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 2 REDHOUSE SQUARE DUNCAN CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0121/05/14 FULL LIST
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SEREF GUMUS
2014-05-20AP01DIRECTOR APPOINTED MR MIHAILS GOLEVS
2014-05-09AR0109/05/14 FULL LIST
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR TONY SANDBERG
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SEREF GUMUS / 09/05/2014
2014-05-07AP01DIRECTOR APPOINTED SEREF GUMUS
2014-03-15DISS40DISS40 (DISS40(SOAD))
2014-03-14AR0119/09/13 FULL LIST
2014-01-21GAZ1FIRST GAZETTE
2012-09-19NEWINCCERTIFICATE 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 CASH UP FRONT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against CASH UP FRONT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASH UP FRONT LTD does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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

Intangible Assets
Patents
We have not found any records of CASH UP FRONT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASH UP FRONT LTD
Trademarks
We have not found any records of CASH UP FRONT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASH UP FRONT LTD. 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 CASH UP FRONT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CASH UP FRONT LTD 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 TypeProposal to Strike Off
Defending partyCASH UP FRONT LTDEvent Date2014-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASH UP FRONT LTD 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 CASH UP FRONT LTD 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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