Infocash Holdings Limited

DataGardener
dissolved
Unknown

Infocash Holdings Limited

03679407•Private Limited With Share Capital

Trident Place, Building 4, 1St F, Mosquito Way, Hatfield, AL109UL

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Incorporated

04/12/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Infocash Holdings Limited (03679407) is a private limited with share capital incorporated on 04/12/1998 (27 years old) and registered in hatfield, AL109UL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 04/12/1998
AL109UL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
marc christopher terry
director
P
patrick william moriarty
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-05-2019
Gazette Notice Voluntary
Category:Gazette
Date:26-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Auditors Resignation Company
Category:Auditors
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2012
Legacy
Category:Mortgage
Date:11-09-2012
Legacy
Category:Mortgage
Date:11-09-2012
Termination Secretary Company With Name
Category:Officers
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:12-04-2011
Resolution
Category:Resolution
Date:14-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2010
Termination Secretary Company With Name
Category:Officers
Date:22-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Miscellaneous
Category:Miscellaneous
Date:24-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2007
Legacy
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Address
Date:17-07-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:19-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Mortgage
Date:24-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:30-12-2004
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:03-04-2003
Legacy
Category:Annual Return
Date:20-02-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Address
Date:21-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:26-02-2002
Legacy
Category:Annual Return
Date:03-07-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date09/08/2017
Latest Accounts31/12/2016

Trading Addresses

Trident Place, Building 4, 1St F, Mosquito Way, Hatfield, Al10 9Ul, AL109ULRegistered

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Contact

Trident Place, Building 4, 1St F, Mosquito Way, Hatfield, AL109UL