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CASH CENTRES INTERNATIONAL LIMITED - 6th Floor 77 Gracechurch Street, London, EC3V 0AS, United Kingdom
Company Information
- Company registration number
- 03816243
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor 77 Gracechurch Street
- London
- EC3V 0AS 6th Floor 77 Gracechurch Street, London, EC3V 0AS UK
Management
- Managing Directors
- FILECCIA, Piero
- HIBBERD, Roy Wayne
- WEISS, Jeffrey Allan
- Company secretaries
- WALTON, Caroline Debra
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-29
- Dissolved on
- 2013-05-28
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-06-30
- Last Return Made Up To:
- 2012-07-29
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CASH CENTRES INTERNATIONAL LIMITED Company Description
- CASH CENTRES INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03816243. Its current trading status is "closed". It was registered 1999-07-29. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-29.It can be contacted at 6Th Floor 77 Gracechurch Street .
Get CASH CENTRES INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cash Centres International Limited - 6th Floor 77 Gracechurch Street, London, EC3V 0AS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-05-28) - GAZ2(A)
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dissolution-application-strike-off-company (2013-02-04) - DS01
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gazette-notice-voluntary (2013-02-12) - GAZ1(A)
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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change-person-director-company-with-change-date (2012-02-09) - CH01
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accounts-with-accounts-type-dormant (2012-12-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-25) - AA
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appoint-person-director-company-with-name (2011-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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change-person-director-company-with-change-date (2011-08-17) - CH01
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termination-director-company-with-name (2011-07-08) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-26) - CH03
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change-person-director-company-with-change-date (2010-08-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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change-person-director-company (2010-08-26) - CH01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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accounts-with-accounts-type-dormant (2010-10-29) - AA
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change-person-secretary-company-with-change-date (2010-11-10) - CH03
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-01-22) - AA
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legacy (2009-08-26) - 353
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legacy (2009-09-04) - 363a
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accounts-with-accounts-type-dormant (2009-11-18) - AA
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legacy (2009-09-03) - 287
keyboard_arrow_right 2008
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legacy (2008-10-22) - 288a
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legacy (2008-10-22) - 288b
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legacy (2008-06-18) - 288b
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legacy (2008-01-07) - 288b
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accounts-with-accounts-type-full (2008-01-03) - AA
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legacy (2008-09-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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accounts-with-made-up-date (2007-03-01) - AA
keyboard_arrow_right 2006
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legacy (2006-10-05) - 288a
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legacy (2006-08-17) - 363a
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accounts-with-accounts-type-full (2006-02-20) - AA
keyboard_arrow_right 2005
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legacy (2005-10-31) - 288b
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legacy (2005-11-08) - 288a
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legacy (2005-09-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-17) - 288c
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legacy (2004-08-24) - 363s
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accounts-with-accounts-type-full (2004-01-24) - AA
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legacy (2004-01-09) - 403a
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accounts-with-accounts-type-full (2004-10-30) - AA
keyboard_arrow_right 2003
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legacy (2003-11-21) - 288c
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legacy (2003-07-24) - 363s
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accounts-with-accounts-type-full (2003-05-03) - AA
keyboard_arrow_right 2002
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legacy (2002-09-03) - 288c
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legacy (2002-08-02) - 363s
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accounts-with-accounts-type-full (2002-04-30) - AA
keyboard_arrow_right 2001
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legacy (2001-03-23) - 288c
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legacy (2001-03-27) - 287
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legacy (2001-04-26) - 244
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legacy (2001-05-14) - 288b
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legacy (2001-08-21) - 363s
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legacy (2001-07-13) - 288b
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accounts-with-accounts-type-full (2001-07-31) - AA
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legacy (2001-06-04) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-27) - 288a
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legacy (2000-11-09) - 288c
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legacy (2000-08-22) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-20) - 225
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legacy (1999-12-20) - 155(6)a
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legacy (1999-12-20) - 288b
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legacy (1999-12-20) - 287
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legacy (1999-12-20) - 288a
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legacy (1999-12-18) - 395
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accounts-with-made-up-date (1999-10-14) - AA
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legacy (1999-09-22) - 225
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legacy (1999-08-04) - 288a
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legacy (1999-08-04) - 288b
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incorporation-company (1999-07-29) - NEWINC