Icheque Network Holdings Limited in WINDSOR

Icheque Network Holdings Limited WINDSOR

Icheque Network Holdings Limited was officially closed on 2020-09-22. Icheque Network Holdings was a private limited company that was situated at 13 Vansittart Estate, Windsor, SL4 1SE, Berkshire, ENGLAND. This company (incorporated on 2015-11-02) was run by 2 directors.
Director Justin L. who was appointed on 02 November 2015.
Director Caerwyn P. who was appointed on 02 November 2015.

The company was categorised as "financial intermediation not elsewhere classified" (64999). The latest confirmation statement was filed on 2018-11-01 and last time the accounts were filed was on 31 December 2017.

Icheque Network Holdings Limited Address / Contact

Office Address	13 Vansittart Estate
Town	Windsor
Post code	SL4 1SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09851309
Date of Incorporation	Mon, 2nd Nov 2015
Date of Dissolution	Tue, 22nd Sep 2020
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th December
Company age	5 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Fri, 15th Nov 2019
Last confirmation statement dated	Thu, 1st Nov 2018

Company staff

Justin L.

Position: Director

Appointed: 02 November 2015

Caerwyn P.

Position: Director

Appointed: 02 November 2015

Stephen O.

Position: Director

Appointed: 02 November 2015

Resigned: 15 September 2016

Julio V.

Position: Director

Appointed: 02 November 2015

Resigned: 31 October 2017

People with significant control

Pollen Street Capital Limited

8 Hanover Street, London, W1S 1YF, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08741640
Notified on	15 September 2016
Nature of control:	significiant influence or control

Justin L.

Notified on	6 April 2016
Ceased on	15 September 2016
Nature of control:	25-50% shares

Caerwyn P.

Notified on	6 April 2016
Ceased on	15 September 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, September 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, September 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, February 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, January 2020	dissolution	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, December 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018-11-01 filed on: 16th, November 2018	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from C P C 1 Capital Park Fulbourn Cambridge CB21 5XE to 13 Vansittart Estate Windsor Berkshire SL4 1SE on 2018-11-16 filed on: 16th, November 2018	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (27 pages)
CAP-SS	Solvency Statement dated 03/09/18 filed on: 24th, September 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 24th, September 2018	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, September 2018	capital	Free Download (1 page)
SH19	Statement of Capital on 2018-09-24: 1.00 GBP filed on: 24th, September 2018	capital	Free Download (3 pages)
TM01	Director appointment termination date: 2017-10-31 filed on: 16th, November 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-11-01 filed on: 16th, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, October 2017	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from 2016-12-31 to 2016-12-30 filed on: 2nd, August 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-11-01 filed on: 15th, December 2016	confirmation statement	Free Download (9 pages)
AD01	Registered office address changed from 13 Vansittart Estate Windsor Berkshire England and Wales SL4 1SE United Kingdom to C P C 1 Capital Park Fulbourn Cambridge CB21 5XE on 2016-10-02 filed on: 2nd, October 2016	address	Free Download (2 pages)
AA01	Current accounting period extended from 2016-11-30 to 2016-12-31 filed on: 2nd, October 2016	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2016-09-15 filed on: 2nd, October 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-01-20: 95.00 GBP filed on: 23rd, March 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, November 2015	resolution	Free Download
NEWINC	Incorporation filed on: 2nd, November 2015	incorporation	Free Download (40 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	Statement of Capital on 2015-11-02: 1.00 GBP	capital

Icheque Network Holdings Limited WINDSOR

Icheque Network Holdings Limited Address / Contact

Company Information / Profile

Company staff

Justin L.

Caerwyn P.

Stephen O.

Julio V.

People with significant control

Company filings

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