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Home > England & Wales Companies > CASH FLOW SERVICES LIMITED
Company Information for

CASH FLOW SERVICES LIMITED

LONDON, W1J 8DW,
Company Registration Number
04573036
Private Limited Company
Dissolved

Dissolved 2016-04-05

Company Overview

About Cash Flow Services Ltd
CASH FLOW SERVICES LIMITED was founded on 2002-10-24 and had its registered office in London. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data
Company Name
CASH FLOW SERVICES LIMITED
 
Legal Registered Office
LONDON
W1J 8DW
Other companies in W1J
 
Previous Names
HAPPY POUND LIMITED03/12/2002
Filing Information
Company Number 04573036
Date formed 2002-10-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-04-05
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASH FLOW SERVICES LIMITED
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Companies with same name CASH FLOW SERVICES LIMITED
The following companies were found which have the same name as CASH FLOW SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASH FLOW SERVICES (UK) LIMITED DARWIN HOUSE 7 KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 7JJ Liquidation Company formed on the 1973-03-26
CASH FLOW SERVICES LTD 57A CASTLE STREET COMBER CO DOWN BT23 5DY Liquidation Company formed on the 2001-11-13
Cash Flow Services Corporation 2361 Campus Drive,Suite 160 Irvine CA 92612 FTB Suspended Company formed on the 2007-10-22
CASH FLOW SERVICES SHORT STREET Singapore 188216 Dissolved Company formed on the 2014-01-07
CASH FLOW SERVICES, INC. 1923 IOWA AVE NE ST PETERSBURG FL 33703 Active Company formed on the 2001-04-26
CASH FLOW SERVICES LIMITED C/O KAVANAGHFENNELL SIMMONSCOURT HOUSE SIMMONSCOURT ROAD BALLSBRIDGE DUBLIN 4 BALLSBRIDGE, DUBLIN, D04W9H6 D04W9H6 Normal(Liquidation) Company formed on the 1989-09-01
CASH FLOW SERVICES (MIDLANDS) LIMITED THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL B90 2EL Active - Proposal to Strike off Company formed on the 2018-10-10
CASH FLOW SERVICES INC Georgia Unknown
CASH FLOW SERVICES LLC 34 W 139TH ST 4S NEW YORK NY 10037 Active Company formed on the 2019-04-16
CASH FLOW SERVICES INC North Carolina Unknown
Cash Flow Services Inc Maryland Unknown
CASH FLOW SERVICES INC Georgia Unknown
CASH FLOW SERVICES (UK) LIMITED Unknown

Company Officers of CASH FLOW SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NAJIB ABDUL NATHOO
Director 2013-08-08
JORGEN LARS OLSSON
Director 2013-08-08
PONTUS SARDAL
Director 2013-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROLAND CHARLES WILLIAM TODD
Company Secretary 2004-07-01 2013-08-08
JONATHAN MARK BRIGGS
Director 2011-05-09 2013-08-08
ROBERT DAVID EAST
Director 2009-07-03 2013-08-08
JAMES ROBERT DRUMMOND SMITH
Director 2009-04-30 2011-12-01
MARK WILLIAM GERARD COLLINS
Director 2002-11-19 2009-07-03
JAMES JOSEPH CORR
Director 2002-11-19 2009-07-03
MARK WILLIAM GERARD COLLINS
Company Secretary 2004-05-31 2004-07-01
PATRICK JOSEPH DOHERTY
Company Secretary 2002-11-19 2004-05-31
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-10-24 2002-11-19
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2002-10-24 2002-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAJIB ABDUL NATHOO 5D INSIDE LTD Director 2018-07-03 CURRENT 2017-12-06 Active
NAJIB ABDUL NATHOO ELLIPSIS TECH COMPANY LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off
NAJIB ABDUL NATHOO REDE LTD Director 2017-11-07 CURRENT 2017-11-07 Active
NAJIB ABDUL NATHOO SCOTTISH BUREAU OF INVESTIGATION LIMITED Director 2013-08-08 CURRENT 1981-10-15 Dissolved 2016-03-29
CHARLES CHRISTOPHER ROWE CREATIVE ROWE LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-05GAZ2STRUCK OFF AND DISSOLVED
2016-01-19GAZ1FIRST GAZETTE
2015-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0124/10/14 FULL LIST
2014-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-29AR0124/10/13 FULL LIST
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JORGEN LARS OLSSON / 08/08/2013
2013-10-15AP01DIRECTOR APPOINTED JORGEN LARS OLSSON
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9TD
2013-09-30AP01DIRECTOR APPOINTED PONTUS SARDAL
2013-09-30AP01DIRECTOR APPOINTED MR NAJIB ABDUL NATHOO
2013-09-27TM02APPOINTMENT TERMINATED, SECRETARY ROLAND TODD
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EAST
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIGGS
2013-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 15/07/2013
2012-10-30AR0124/10/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND SMITH
2011-10-25AR0124/10/11 FULL LIST
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09AP01DIRECTOR APPOINTED MR JONATHAN MARK BRIGGS
2010-11-02AR0124/10/10 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-29AR0124/10/09 FULL LIST
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND CHARLES WILLIAM TODD / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DRUMMOND SMITH / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/10/2009
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-21RES13SECTION 175 18/08/2009
2009-07-16288aDIRECTOR APPOINTED ROBERT DAVID EAST
2009-07-15MEM/ARTSARTICLES OF ASSOCIATION
2009-07-15RES01ALTER ARTICLES 03/07/2009
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR JAMES CORR
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR MARK COLLINS
2009-05-16RES13SEC 175(5)(A) 05/05/2009
2009-05-12288aDIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH
2008-10-30363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-25363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: KINGSTON HOUSE CENTRE 27 BUSINESS PARK BATLEY WEST YORKSHIRE WF17 9TD
2005-10-25363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2004-10-29363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-07-16288bSECRETARY RESIGNED
2004-07-16288aNEW SECRETARY APPOINTED
2004-06-23288aNEW SECRETARY APPOINTED
2004-06-22288bSECRETARY RESIGNED
2004-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/03
2003-11-21363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2002-12-04225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-12-03CERTNMCOMPANY NAME CHANGED HAPPY POUND LIMITED CERTIFICATE ISSUED ON 03/12/02
2002-11-29288aNEW SECRETARY APPOINTED
2002-11-29288bDIRECTOR RESIGNED
2002-11-29287REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-29288bSECRETARY RESIGNED
2002-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CASH FLOW SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASH FLOW SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASH FLOW SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CASH FLOW SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASH FLOW SERVICES LIMITED
Trademarks
We have not found any records of CASH FLOW SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASH FLOW SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CASH FLOW SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CASH FLOW SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASH FLOW SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASH FLOW SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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