CompanyTrack
Sign Up Log In
I

ICHEQUE NETWORK LTD

Dissolved Windsor

Financial intermediation not elsewhere classified

Website
Financial services Financial intermediation not elsewhere classified
I

ICHEQUE NETWORK LTD

Financial intermediation not elsewhere classified

Founded 21 Dec 2010 Dissolved Windsor, England icheque.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 26 Sept 2018
Confirmation Statement Submitted 9 May 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

13 Vansittart Estate Windsor SL4 1SE England

Office ()

Windsor, Windsor and Maidenhead, United Kingdom, Europe

Telephone

447825659308

Website

icheque.com

Credit Report

Discover ICHEQUE NETWORK LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Oct 201120£20£1

Officers

Officers

2 active 3 resigned
Status
Caerwyn Geraint ProtheroDirectorBritishUnited Kingdom531 Jul 2011Active
Justin Neal LunnyDirectorBritishUnited Kingdom541 Jul 2011Active

Shareholders

Shareholders (1)

Icheque Network Holdings Limited
100.0%
19 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Icheque Network Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

ICHEQUE NETWORK HOLDINGS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
ICHEQUE NETWORK LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
20 Feb 2020DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
4 Feb 2020GazetteGazette Notice VoluntaryView(1 page)
28 Jan 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
3 Dec 2019GazetteGazette Notice CompulsoryView(1 page)
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
20 Feb 2020 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
4 Feb 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
28 Jan 2020 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
3 Dec 2019 Gazette

Gazette Notice Compulsory

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 2020

Dissolution Voluntary Strike Off Suspended

5 years ago on 20 Feb 2020

Gazette Notice Voluntary

6 years ago on 4 Feb 2020

Dissolution Application Strike Off Company

6 years ago on 28 Jan 2020

Gazette Notice Compulsory

6 years ago on 3 Dec 2019