Cheque Cash Point Limited

General information

Name:

Cheque Cash Point Ltd

Office Address:

11a Glenkeen Avenue Jordanstown BT37 0PH Newtownabbey

Number: NI039260

Incorporation date: 2000-09-12

Dissolution date: 2022-08-16

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cheque Cash Point began its operations in 2000 as a Private Limited Company under the following Company Registration No.: NI039260. This company's registered office was registered in Newtownabbey at 11a Glenkeen Avenue. The Cheque Cash Point Limited business had been operating in this business field for 22 years.

When it comes to this company, a variety of director's assignments up till now have been done by Andre B. and Dermott B.. Out of these two executives, Dermott B. had managed the company for the longest time, having been a vital addition to the Management Board for eighteen years.

The companies with significant control over this firm were: Aaa Structured Finance Limited owned over 3/4 of company shares. This business could have been reached in Newtownabbey at Glenkeen Avenue, BT37 0PH.

Financial data based on annual reports

Company staff

Andre B.

Role: Director

Appointed: 07 January 2005

Latest update: 28 November 2022

Dermott B.

Role: Secretary

Appointed: 28 December 2004

Latest update: 28 November 2022

Dermott B.

Role: Director

Appointed: 23 December 2004

Latest update: 28 November 2022

People with significant control

Aaa Structured Finance Limited
Address: 11a Glenkeen Avenue, Newtownabbey, BT37 0PH, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 26 September 2022
Confirmation statement last made up date 12 September 2021
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 5 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021

Company filings

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

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
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