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Infocash Holdings Limited

Infocash Holdings Limited is a dissolved company incorporated on 4 December 1998 with the registered office located in Hatfield, Hertfordshire. Infocash Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 14 May 2019 (6 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03679407
Private limited company
Age
26 years
Incorporated 4 December 1998
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
Learn more about Infocash Holdings Limited
Contact
Address
Trident Place, Building 4, 1st Floor
Mosquito Way
Hatfield
AL10 9UL
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Marc Christopher Terry
Director • Managing Director • British • Lives in UK • Born in Sep 1961
Mr Patrick William Moriarty
Director • Chief Financial Officer • Australian • Lives in Canada • Born in Jun 1971
Directcash Management UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 14 May 2019
Voluntary Gazette Notice
6 Years Ago on 26 Feb 2019
Application To Strike Off
6 Years Ago on 13 Feb 2019
Confirmation Submitted
6 Years Ago on 4 Dec 2018
Mohammed Dilshad Kasmani Resigned
7 Years Ago on 23 Feb 2018
Mr Marc Christopher Terry Appointed
7 Years Ago on 8 Jan 2018
Tim Gibson Wilder Resigned
7 Years Ago on 13 Dec 2017
Confirmation Submitted
7 Years Ago on 4 Dec 2017
Registered Address Changed
7 Years Ago on 30 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 17 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2019
First Gazette notice for voluntary strike-off
Submitted on 26 Feb 2019
Application to strike the company off the register
Submitted on 13 Feb 2019
Confirmation statement made on 4 December 2018 with no updates
Submitted on 4 Dec 2018
Termination of appointment of Mohammed Dilshad Kasmani as a director on 23 February 2018
Submitted on 6 Mar 2018
Appointment of Mr Marc Christopher Terry as a director on 8 January 2018
Submitted on 16 Jan 2018
Termination of appointment of Tim Gibson Wilder as a director on 13 December 2017
Submitted on 20 Dec 2017
Confirmation statement made on 4 December 2017 with no updates
Submitted on 4 Dec 2017
Registered office address changed from Valiant House 12 Knoll Rise Orpington Kent BR6 0PG to Trident Place, Building 4, 1st Floor Mosquito Way Hatfield AL10 9UL on 30 October 2017
Submitted on 30 Oct 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 17 Aug 2017
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Repayment History
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