In Administration
Administrative Receiver
Administrative Receiver
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Company Information for CASHEURONET UK, LLC
615 SOUTH DUPONT HIGHWAY, KENT COUNTY, DOVER, DELAWARE 19901,
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Company Registration Number
 FC032279 Other company type
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Company Overview
About Casheuronet Uk, Llc
CASHEURONET UK, LLC was founded on 2014-11-18 and has its registered office in Dover. The organisation's status is listed as "In AdministrationAdministrative Receiver". Casheuronet Uk, Llc is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CASHEURONET UK, LLC | |
| Legal Registered Office | |
| 615 SOUTH DUPONT HIGHWAY KENT COUNTY DOVER DELAWARE 19901 | |
Filing Information
| Company Number | FC032279 | |
|---|---|---|
| Company ID Number | FC032279 | |
| Date formed | 2014-11-18 | |
| Country | ||
| Origin Country | UNITED STATES | |
| Type | Other company type | |
| CompanyStatus | In Administration Administrative Receiver | |
| Lastest accounts | 30/11/2017 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2022-11-06 09:18:48 |
| Companies House |
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Companies with same name CASHEURONET UK, LLC
The following companies were found which have the same name as CASHEURONET UK, LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
CASHEURONET UK LLC | Delaware | Unknown | |
| CASHEURONET UK, LLC | Abogado Nominees Limited London EC4V 6JA | closed | Company formed on the 2009-10-01 |
Company Officers of CASHEURONET UK, LLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS JAMES DREW |
||
JOHN LAMIDEY |
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NICOLAS JOHN LORD |
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SEAN GERARD RAHILLY |
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JOHN ROBERT WILLIAM THIRLWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN ELDER |
Director | ||
CNU ONLINE HOLDINGS, LLC |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONSUMER FINANCE ASSOCIATION | Director | 2015-05-06 | CURRENT | 2008-10-23 | Active - Proposal to Strike off | |
| ONSTRIDE FINANCIAL UK LTD | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
| CEN FINANCIAL LTD | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
| EURONETCASH, LLC | Director | 2015-02-01 | CURRENT | 2014-04-29 | Active | |
| ENVUK1 LIMITED | Director | 2014-11-12 | CURRENT | 2013-04-03 | Dissolved 2015-06-09 | |
| 4CC CONSULTING LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2017-02-07 | |
| EURONETCASH, LLC | Director | 2015-07-01 | CURRENT | 2014-04-29 | Active | |
| EURONETCASH, LLC | Director | 2015-07-01 | CURRENT | 2014-04-29 | Active | |
| EURONETCASH, LLC | Director | 2015-02-01 | CURRENT | 2014-04-29 | Active | |
| EURONETCASH, LLC | Director | 2015-07-01 | CURRENT | 2014-04-29 | Active | |
| ST LUKE'S TRADING LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| ST LUKE'S TRUSTEE LIMITED | Director | 2014-07-02 | CURRENT | 2010-09-29 | Active | |
| DOME ASSOCIATES LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Liquidation |
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 |
|---|---|---|
| AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ELDER | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILLIAM THIRLWELL / 01/03/2017 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SEAN GERARD RAHILLY / 01/03/2017 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN LORD / 01/03/2017 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAMIDEY / 01/03/2017 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DREW / 01/03/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
| OSCH01 | BR017352 ADDRESS CHANGE 24/11/16 23 AUSTIN FRIARS, LONDON, GREATER LONDON, EC2N 2QP, UNITED KINGDOM | |
| OSAP01 | DIRECTOR APPOINTED IAN ELDER | |
| OSAP01 | DIRECTOR APPOINTED JOHN LAMIDEY | |
| OSAP01 | DIRECTOR APPOINTED MR JOHN ROBERT WILLIAM THIRLWELL | |
| OSAP01 | DIRECTOR APPOINTED NICOLAS JOHN LORD | |
| OSAP01 | DIRECTOR APPOINTED SEAN GERARD RAHILLY | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY CNU ONLINE HOLDINGS, LLC | |
| OSIN01 | INITIAL BRANCH REGISTRATION | |
| OS-PAR | BR017352 PR APPOINTED DREW NICHOLAS 23 AUSTIN FRIARS LONDON GREATER LONDON UNITED KINGDOMEC2N 2QP |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to CASHEURONET UK, LLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2020-07-15 |
| Appointment of Administrators | 2019-10-31 |
Fines / Sanctions
No fines or sanctions have been issued against CASHEURONET UK, LLC Intangible Assets
Patents
We have not found any records of CASHEURONET UK, LLC registering or being granted any patents Domain Names
We do not have the domain name information for CASHEURONET UK, LLC
Trademarks
Trademark applications by CASHEURONET UK, LLC
CASHEURONET UK, LLC is the Original Applicant for the trademark Image for mark UK00003113336 QQ ™ (UK00003113336) through the UKIPO on the 2015-06-15 - Trademark class: Insurance; financial affairs; monetary affairs; real estate affairs; money lending; short term consumer loan services; short term loans; installment loans; payday advances; payday loan services; lending on mortgages; providing deferred deposits and money orders; electronic funds transfer; financial overdraft protection; financial investigation services; financial analysis and financial consulting services; financial research; financial management; financial valuations; credit card and debit card services; charge card services; money exchange services; cheque verification; financial clearing; home banking; internet banking; information and advisory services relating to all of the aforementioned services, including the provision of such information and advisory services on-line or via mobile communications devices.
- CASHEURONET UK, LLC is the Original Applicant for the trademark Image for mark UK00003113338 QQ ™ (UK00003113338) through the UKIPO on the 2015-06-15
- Trademark class: Insurance; financial affairs; monetary affairs; real estate affairs; money lending; short term consumer loan services; short term loans; installment loans; payday advances; payday loan services; lending on mortgages; providing deferred deposits and money orders; electronic funds transfer; financial overdraft protection; financial investigation services; financial analysis and financial consulting services; financial research; financial management; financial valuations; credit card and debit card services; charge card services; money exchange services; cheque verification; financial clearing; home banking; internet banking; information and advisory services relating to all of the aforementioned services, including the provision of such information and advisory services on-line or via mobile communications devices.
- CASHEURONET UK, LLC is the Original Applicant for the trademark Image for mark UK00003113340 QQQUICKQUID ™ (UK00003113340) through the UKIPO on the 2015-06-15
- Trademark class: Insurance; financial affairs; monetary affairs; real estate affairs; money lending; short term consumer loan services; short term loans; installment loans; payday advances; payday loan services; lending on mortgages; providing deferred deposits and money orders; electronic funds transfer; financial overdraft protection; financial investigation services; financial analysis and financial consulting services; financial research; financial management; financial valuations; credit card and debit card services; charge card services; money exchange services; cheque verification; financial clearing; home banking; internet banking; information and advisory services relating to all of the aforementioned services, including the provision of such information and advisory services on-line or via mobile communications devices.
- CASHEURONET UK, LLC is the Original Applicant for the trademark Image for mark UK00003113344 QQQUICKQUID ™ (UK00003113344) through the UKIPO on the 2015-06-15
- Trademark class: Insurance; financial affairs; monetary affairs; real estate affairs; money lending; short term consumer loan services; short term loans; installment loans; payday advances; payday loan services; lending on mortgages; providing deferred deposits and money orders; electronic funds transfer; financial overdraft protection; financial investigation services; financial analysis and financial consulting services; financial research; financial management; financial valuations; credit card and debit card services; charge card services; money exchange services; cheque verification; financial clearing; home banking; internet banking; information and advisory services relating to all of the aforementioned services, including the provision of such information and advisory services on-line or via mobile communications devices.
- CASHEURONET UK, LLC is the Original Applicant for the trademark Image for mark UK00003113345 QQQUICKQUID ™ (UK00003113345) through the UKIPO on the 2015-06-15
- Trademark class: Insurance; financial affairs; monetary affairs; real estate affairs; money lending; short term consumer loan services; short term loans; installment loans; payday advances; payday loan services; lending on mortgages; providing deferred deposits and money orders; electronic funds transfer; financial overdraft protection; financial investigation services; financial analysis and financial consulting services; financial research; financial management; financial valuations; credit card and debit card services; charge card services; money exchange services; cheque verification; financial clearing; home banking; internet banking; information and advisory services relating to all of the aforementioned services, including the provision of such information and advisory services on-line or via mobile communications devices.
- CASHEURONET UK, LLC is the Original Applicant for the trademark Image for mark UK00003113342 QQQUICKQUID ™ (UK00003113342) through the UKIPO on the 2015-06-15
- Trademark class: Insurance; financial affairs; monetary affairs; real estate affairs; money lending; short term consumer loan services; short term loans; installment loans; payday advances; payday loan services; lending on mortgages; providing deferred deposits and money orders; electronic funds transfer; financial overdraft protection; financial investigation services; financial analysis and financial consulting services; financial research; financial management; financial valuations; credit card and debit card services; charge card services; money exchange services; cheque verification; financial clearing; home banking; internet banking; information and advisory services relating to all of the aforementioned services, including the provision of such information and advisory services on-line or via mobile communications devices.
Income
Government Income
We have not found government income sources for CASHEURONET UK, LLC. 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 (None Supplied) as CASHEURONET UK, LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where CASHEURONET UK, LLC 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | CASHEURONET UK, LLC | Event Date | 2019-10-25 |
| In the In The High Court Of Justice, Business And Propert, case number 007155 Joint Administrator's Name and Address: Chris M Laverty (IP No. 9121) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Trevor P O'Sullivan (IP No. 8677) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Andrew Charters (IP No. 21690) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | CASHEURONET UK, LLC | Event Date | 2019-10-25 |
| Final Date for Proving: 14 February 2021. The administrators intend to make a distribution to creditors within seven (7) months of the last date for proving. The dividend is a first and final dividend. Joint Administrator's Name and Address: Chris M Laverty (IP No. 9121) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Trevor P O'Sullivan (IP No. 8677) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Andrew Charters (IP No. 21690) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASHEURONET UK, LLC 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 CASHEURONET UK, LLC 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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