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Datacash Fraud Services Limited

Datacash Fraud Services Limited is a dissolved company incorporated on 18 December 2008 with the registered office located in London, Greater London. Datacash Fraud Services Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 2 December 2014 (10 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
06776692
Private limited company
Age
16 years
Incorporated 18 December 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Datacash Fraud Services Limited
Contact
Address
71 Kingsway
London
London
WC2B 6ST
Same address for the past 14 years
Telephone
01276 856444
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Giles Edward Naylor
Director • Managing Counsel • English • Lives in UK • Born in Nov 1969
Mr Marc Eliot Friedman
Director • Certified Public Accountant • American • Lives in England • Born in Jun 1968
Mr Barry Skillett
Director • Head Of Operations • British • Lives in UK • Born in Oct 1957
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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 (2009–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£1.38M
Increased by £632K (+84%)
Turnover
£3.64M
Increased by £849K (+30%)
Employees
31
Same as previous period
Total Assets
£5.06M
Increased by £520K (+11%)
Total Liabilities
-£2.87M
Increased by £223K (+8%)
Net Assets
£2.19M
Increased by £297K (+16%)
Debt Ratio (%)
57%
Decreased by 1.58% (-3%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 2 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 19 Aug 2014
Application To Strike Off
11 Years Ago on 6 Aug 2014
Ajay Bhalla Resigned
11 Years Ago on 14 Apr 2014
Confirmation Submitted
11 Years Ago on 15 Jan 2014
Full Accounts Submitted
12 Years Ago on 4 Sep 2013
Confirmation Submitted
12 Years Ago on 16 Jan 2013
Full Accounts Submitted
13 Years Ago on 28 Aug 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 13 Jun 2012
Confirmation Submitted
13 Years Ago on 12 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2014
Application to strike the company off the register
Submitted on 6 Aug 2014
Termination of appointment of Ajay Bhalla as a director
Submitted on 14 Apr 2014
Annual return made up to 18 December 2013 with full list of shareholders
Submitted on 15 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 4 Sep 2013
Annual return made up to 18 December 2012 with full list of shareholders
Submitted on 16 Jan 2013
Resolutions
Submitted on 20 Nov 2012
Full accounts made up to 31 December 2011
Submitted on 28 Aug 2012
Compulsory strike-off action has been discontinued
Submitted on 13 Jun 2012
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Repayment History
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