CASH UP FRONT LTD - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

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

Legal Registered Office
Company Name
CASH UP FRONT LTD

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 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

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.

Date	Document Type	Document Description
2019-04-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-04-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-04-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM 291 Kirkdale London SE26 4QD England
2019-01-29	PSC04	Change of details for Mr Olgert Teders as a person with significant control on 2019-01-29
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-03-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/18 FROM 291 Kirkdale Office 103 London SE26 4QD England
2018-03-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLGERT TEDERS
2018-03-15	PSC07	CESSATION OF ALEKSANDRS GROMS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/17 FROM 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR
2017-10-07	SOAS(A)	Voluntary dissolution strike-off suspended
2017-09-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-09-05	DS01	Application to strike the company off the register
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH NO UPDATES
2017-08-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDRS GROMS
2017-08-14	AP01	DIRECTOR APPOINTED MR OLGERTS TEDERS
2017-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRS GROMS
2017-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-06-29	TM01	Termination of appointment of a director
2017-06-28	AP01	DIRECTOR APPOINTED MR ALEKSANDRS GROMS
2017-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR OLGERTS TEDERS
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30	AR01	21/05/16 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17	AR01	21/05/15 ANNUAL RETURN FULL LIST
2015-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRS GROMS
2015-05-05	AP01	DIRECTOR APPOINTED MR OLGERTS TEDERS
2015-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MIHAILS GOLEVS
2015-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRS GROMOVS
2015-04-28	AP01	DIRECTOR APPOINTED MR ALEKSANDRS GROMOVS
2015-04-28	AP01	DIRECTOR APPOINTED MR ALEKSANDRS GROMS
2015-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR OLGERTS TEDERS
2015-01-08	AP01	DIRECTOR APPOINTED MR OLGERTS TEDERS
2014-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 2ND FLOOR, 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND
2014-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 2 REDHOUSE SQUARE DUNCAN CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21	AR01	21/05/14 FULL LIST
2014-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SEREF GUMUS
2014-05-20	AP01	DIRECTOR APPOINTED MR MIHAILS GOLEVS
2014-05-09	AR01	09/05/14 FULL LIST
2014-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY SANDBERG
2014-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEREF GUMUS / 09/05/2014
2014-05-07	AP01	DIRECTOR APPOINTED SEREF GUMUS
2014-03-15	DISS40	DISS40 (DISS40(SOAD))
2014-03-14	AR01	19/09/13 FULL LIST
2014-01-21	GAZ1	FIRST GAZETTE
2012-09-19	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 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 Off

2014-01-21

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 Type	Proposal to Strike Off
Defending party	CASH UP FRONT LTD	Event Date	2014-01-21

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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