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ICHEQUE NETWORK HOLDINGS LIMITED

Dissolved Windsor

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
I

ICHEQUE NETWORK HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 2 Nov 2015 Dissolved Windsor, England
Financial intermediation not elsewhere classified
Accounts Submitted 26 Sept 2018
Confirmation Statement Submitted 16 Nov 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

13 Vansittart Estate Windsor Berkshire SL4 1SE England

Credit Report

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

Mutual Companies

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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 94 Shares £94 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jan 201694£94£1

Officers

Officers

2 active 2 resigned
Status
Caerwyn Geraint ProtheroDirectorBritishUnited Kingdom532 Nov 2015Active
Justin LunnyDirectorBritishUnited Kingdom542 Nov 2015Active

Shareholders

Shareholders (1)

Pollen Street Capital Limited
100.0%
116 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pollen Street Capital Limited

United Kingdom

Active
Notified 15 Sept 2016
Nature of Control
  • Significant Influence Or Control

Justin Lunny

Ceased 15 Sept 2016

Ceased

Caerwyn Geraint Prothero

Ceased 15 Sept 2016

Ceased
See All Controllers

Group Structure

Group Structure

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 HOLDINGS LIMITED Current Company
ICHEQUE NETWORK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
4 Feb 2020GazetteGazette Notice VoluntaryView(1 page)
28 Jan 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
10 Dec 2019GazetteGazette Notice CompulsoryView(1 page)
16 Nov 2018Confirmation StatementConfirmation statement made on 2018-11-01 with updatesView(4 pages)
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

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)
10 Dec 2019 Gazette

Gazette Notice Compulsory

View Document(1 page)
16 Nov 2018 Confirmation Statement

Confirmation statement made on 2018-11-01 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 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 10 Dec 2019

Confirmation statement made on 2018-11-01 with updates

7 years ago on 16 Nov 2018