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Casheuronet UK, LLC

Casheuronet UK, LLC is a insolvency company incorporated on 18 November 2014 with the registered office located in . Casheuronet UK, LLC was registered 10 years ago.
Status
Insolvency
Company No
FC032279
Overseas company
Age
10 years
Incorporated 18 November 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2018
Address
615 South Dupont Highway
Kent County
Dover
Delaware 19901
Same address since incorporation
Telephone
02038592770
Email
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
£17.41M
Increased by £4.23M (+32%)
Turnover
£83.35M
Increased by £11.41M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£65.48M
Increased by £15.84M (+32%)
Total Liabilities
-£33.41M
Increased by £3.55M (+12%)
Net Assets
£32.08M
Increased by £12.3M (+62%)
Debt Ratio (%)
51%
Decreased by 9.14% (-15%)
Latest Activity
Moved to Dissolution
3 Years Ago on 28 Oct 2022
UK Establishment Changed
3 Years Ago on 1 Dec 2021
Administration Period Extended
4 Years Ago on 26 Aug 2021
Administration Period Extended
5 Years Ago on 8 Sep 2020
UK Establishment Changed
5 Years Ago on 26 Nov 2019
Sean Gerard Rahilly Resigned
6 Years Ago on 25 Oct 2019
Nicholas James Drew Resigned
6 Years Ago on 25 Oct 2019
John Lamidey Resigned
6 Years Ago on 25 Oct 2019
John Robert William Thirlwell Resigned
6 Years Ago on 25 Oct 2019
Louise Hazell Coulton Resigned
6 Years Ago on 25 Oct 2019
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Documents
Notice of move from Administration to Dissolution
Submitted on 28 Oct 2022
Notice of order removing administrator from office
Submitted on 18 Jul 2022
Administrator's progress report
Submitted on 18 May 2022
Details changed for a UK establishment - BR017352 Address Change 4 hardman square, spinningfields, manchester, M3 3EB,Address Change
Submitted on 1 Dec 2021
Administrator's progress report
Submitted on 25 Nov 2021
Notice of extension of period of Administration
Submitted on 26 Aug 2021
Administrator's progress report
Submitted on 25 May 2021
Administrator's progress report
Submitted on 2 Dec 2020
Notice of extension of period of Administration
Submitted on 8 Sep 2020
Administrator's progress report
Submitted on 3 Jun 2020
Repayment History
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