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Cheque Clearing Company Limited

Cheque Clearing Company Limited is a dissolved company incorporated on 20 November 1995 with the registered office located in Solihull, West Midlands. Cheque Clearing Company Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 8 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03127966
Private limited company
Age
29 years
Incorporated 20 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ryland House 142 School Road
Hockley Heath
Solihull
West Midlands
B94 6RB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1954
Secretary • Chartered Accountant • British • Lives in UK • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Martins Finance Limited
Mr Andrew Demetrios Markou is a mutual person.
Active
Ryland Estates Limited
Mr Andrew Demetrios Markou is a mutual person.
Active
Gigastore Limited
Mr Demetrios Markou and Mr Andrew Demetrios Markou are mutual people.
Active
Cashcare Limited
Mr Demetrios Markou and Mr Andrew Demetrios Markou are mutual people.
Active
Airworld Limited
Mr Demetrios Markou and Mr Andrew Demetrios Markou are mutual people.
Active
Cashcard Limited
Mr Demetrios Markou and Mr Andrew Demetrios Markou are mutual people.
Active
Cardcash Limited
Mr Demetrios Markou and Mr Andrew Demetrios Markou are mutual people.
Active
Captain Cook Limited
Mr Demetrios Markou and Mr Andrew Demetrios Markou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 19 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 3 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 1 May 2021
Confirmation Submitted
4 Years Ago on 15 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 4 Jul 2020
Confirmation Submitted
5 Years Ago on 1 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 25 Sep 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 1 Nov 2022
Confirmation statement made on 1 November 2022 with no updates
Submitted on 1 Nov 2022
Confirmation statement made on 1 November 2021 with no updates
Submitted on 3 Nov 2021
Accounts for a dormant company made up to 31 March 2021
Submitted on 1 May 2021
Confirmation statement made on 1 November 2020 with no updates
Submitted on 15 Nov 2020
Accounts for a dormant company made up to 31 March 2020
Submitted on 4 Jul 2020
Confirmation statement made on 1 November 2019 with no updates
Submitted on 1 Nov 2019
Repayment History
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