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Ecash Direct (UK) Limited

Ecash Direct (UK) Limited is a dissolved company incorporated on 11 December 1997 with the registered office located in London, Greater London. Ecash Direct (UK) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 4 August 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03479270
Private limited company
Age
27 years
Incorporated 11 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ecash Direct (UK) Limited
Contact Update Details
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address since incorporation
Telephone
0845 4040506
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Paul Dever
Director • Accountant • Irish • Lives in Ireland • Born in Apr 1974
Silvano Cafolla
Director • Financial Accountant • Irish • Lives in Ireland • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£162.63K
Decreased by £4.37K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£986.1K
Decreased by £12.92M (-93%)
Total Liabilities
-£418.79K
Decreased by £12.87M (-97%)
Net Assets
£567.31K
Decreased by £49.69K (-8%)
Debt Ratio (%)
42%
Decreased by 53.09% (-56%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 4 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 21 Apr 2015
Application To Strike Off
10 Years Ago on 8 Apr 2015
Confirmation Submitted
10 Years Ago on 11 Dec 2014
Accounting Period Extended
11 Years Ago on 26 Sep 2014
Confirmation Submitted
11 Years Ago on 13 Dec 2013
Full Accounts Submitted
11 Years Ago on 25 Nov 2013
John Gerard Loughrey Resigned
12 Years Ago on 7 Jun 2013
Paul Dever Appointed
12 Years Ago on 14 Feb 2013
Silvano Cafolla Appointed
12 Years Ago on 14 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Apr 2015
Application to strike the company off the register
Submitted on 8 Apr 2015
Statement of capital on 22 September 2014
Submitted on 5 Mar 2015
Second filing of AR01 previously delivered to Companies House made up to 11 December 2014
Submitted on 2 Mar 2015
Annual return made up to 11 December 2014 with full list of shareholders
Submitted on 11 Dec 2014
Previous accounting period extended from 31 December 2013 to 30 June 2014
Submitted on 26 Sep 2014
Annual return made up to 11 December 2013 with full list of shareholders
Submitted on 13 Dec 2013
Full accounts made up to 31 December 2012
Submitted on 25 Nov 2013
Termination of appointment of John Gerard Loughrey as a secretary
Submitted on 7 Jun 2013
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Repayment History
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