Dissolved
Dissolved 2015-03-17
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Company Information for BUSINESS CASH ADVANCE LIMITED
RAYNES PARK, LONDON, SW20 8BA,
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Company Registration Number
 06758017 Private Limited Company
Dissolved 2015-03-17 |
Company Overview
About Business Cash Advance Ltd
BUSINESS CASH ADVANCE LIMITED was founded on 2008-11-25 and had its registered office in Raynes Park. The company was dissolved on the 2015-03-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BUSINESS CASH ADVANCE LIMITED | |
| Legal Registered Office | |
| RAYNES PARK LONDON SW20 8BA Other companies in SW20 | |
Filing Information
| Company Number | 06758017 | |
|---|---|---|
| Date formed | 2008-11-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2015-03-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-08 19:29:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS CASH ADVANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED FINANCIAL SOLUTIONS 123 LIMITED PARK ACCOUNTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED FINANCIAL SOLUTIONS 123 LIMITED PARK ACCOUNTS LIMITED
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Companies with same name BUSINESS CASH ADVANCE LIMITED
The following companies were found which have the same name as BUSINESS CASH ADVANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BUSINESS CASH ADVANCE LLC | 128 RAILROAD PLZ Suffolk BAY SHORE NY 11706 | Active | Company formed on the 2014-11-26 |
Company Officers of BUSINESS CASH ADVANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAMIN AMINAN |
||
FARZIN FAZELI |
||
HAMID SHOBEIRI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
ELIZABETH ANN DAVIES |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 25/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 25/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 25/11/10 FULL LIST | |
| AR01 | 25/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARZIN FAZELI / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMIN AMINAN / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID SHOBEIRI / 08/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| 288a | DIRECTOR APPOINTED MR FARZIN FAZELI | |
| 288a | DIRECTOR APPOINTED MR HAMID SHOBEIRI | |
| 288a | DIRECTOR APPOINTED MR RAMIN AMINAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BUSINESS CASH ADVANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BUSINESS CASH ADVANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BUSINESS CASH ADVANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS CASH ADVANCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 3 |
| Current Assets | 2011-12-01 | £ 3 |
| Shareholder Funds | 2011-12-01 | £ 3 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BUSINESS CASH ADVANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUSINESS CASH ADVANCE LIMITED
Income
Government Income
We have not found government income sources for BUSINESS CASH ADVANCE 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 (99999 - Dormant Company) as BUSINESS CASH ADVANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS CASH ADVANCE 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 BUSINESS CASH ADVANCE 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 BUSINESS CASH ADVANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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