Cheque Cash Point Limited, Newtownabbey

About
Name: Cheque Cash Point Limited
Number: NI039260
Incorporation date: 2000-09-12
End of financial year: 30 November
 
Address: 11a Glenkeen Avenue
Jordanstown
Newtownabbey
BT37 0PH
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Aaa Structured Finance Limited
1 July 2016
Address 11a Glenkeen Avenue, Newtownabbey, BT37 0PH, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30
Total Assets Less Current Liabilities -111,435 -111,435 -111,435 111,435 111,435 111,435 -71,435 -71,435
Number Shares Allotted - 200 200 - - - - -
Shareholder Funds -111,435 -111,435 -111,435 - - - - -

Cheque Cash Point Limited was formally closed on 2022-08-16. Cheque Cash Point was a private limited company that could have been found at 11A Glenkeen Avenue, Jordanstown, Newtownabbey, BT37 0PH, Antrim. Its total net worth was estimated to be approximately -111435 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (formed on 2000-09-12) was run by 2 directors and 1 secretary.
Director Andre B. who was appointed on 07 January 2005.
Director Dermott B. who was appointed on 23 December 2004.
Among the secretaries, we can name: Dermott B. appointed on 28 December 2004.

The company was officially classified as "financial intermediation not elsewhere classified" (64999). The last confirmation statement was filed on 2021-09-12 and last time the accounts were filed was on 30 November 2021. 2015-09-12 was the date of the most recent annual return.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Resolution
Dormant company accounts made up to Tue, 30th Nov 2021
filed on: 24th, May 2022 | accounts
Free Download (8 pages)