INSTANT CASH LOANS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INSTANT CASH LOANS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
INSTANT CASH LOANS LIMITED was incorporated 32 years ago on 07/02/1992 and has the registered number: 02685515. The accounts status is FULL and accounts are next due on 31/03/2020.
INSTANT CASH LOANS LIMITED was incorporated 32 years ago on 07/02/1992 and has the registered number: 02685515. The accounts status is FULL and accounts are next due on 31/03/2020.
INSTANT CASH LOANS LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 | 31/03/2020 |
Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2020 | 09/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LISA GRAY | Feb 1981 | British | Director | 2019-10-07 | CURRENT |
MR SHERAZ AFZAL | Aug 1979 | British | Director | 2019-10-07 | CURRENT |
MR JUSTIN STAADECKER | Jun 1968 | British,American | Director | 2018-02-27 UNTIL 2019-10-07 | RESIGNED |
MR RANDY UNDERWOOD | Apr 1950 | United States | Director | 2008-09-30 UNTIL 2014-03-14 | RESIGNED |
MR ANDREW JAMES SMITH | Jan 1972 | British | Director | 2015-03-24 UNTIL 2018-06-28 | RESIGNED |
MR ROY WAYNE HIBBERD | Oct 1952 | United States | Director | 2008-09-30 UNTIL 2013-04-24 | RESIGNED |
MR RAJPAL SINGH | Aug 1968 | British | Director | 2015-01-29 UNTIL 2015-05-01 | RESIGNED |
MR JAMES ANDREW RICHARDSON | Aug 1975 | British | Director | 2014-03-14 UNTIL 2015-03-26 | RESIGNED |
MARK LEE PRIOR | May 1967 | American | Director | 2013-04-25 UNTIL 2014-03-14 | RESIGNED |
STEPHEN WILLIAM PAYNE | British | Director | 1997-02-20 UNTIL 1998-02-20 | RESIGNED | |
GEOFFREY SKELLINGTON | Apr 1943 | British | Director | 1992-02-07 UNTIL 1996-03-07 | RESIGNED |
MR SILVIO DANTE PICCINI | Feb 1963 | American | Director | 2008-03-14 UNTIL 2011-06-30 | RESIGNED |
JURGEN HUTTER | Feb 1972 | British | Director | 2013-07-29 UNTIL 2015-01-28 | RESIGNED |
MR DOUGLAS HOWARD JOHNSON-POENSGEN | May 1969 | British | Director | 2015-03-24 UNTIL 2015-11-12 | RESIGNED |
KEITH LOCKTON | Dec 1961 | British | Director | 2012-06-19 UNTIL 2013-11-01 | RESIGNED |
MR PAUL MILDENSTEIN | Sep 1962 | British | Director | 2005-10-31 UNTIL 2007-12-31 | RESIGNED |
NORMAN MILLER | Jan 1961 | United States | Director | 2013-07-24 UNTIL 2014-02-07 | RESIGNED |
MR ALPESH PATEL | Apr 1973 | British | Director | 2018-06-28 UNTIL 2019-10-07 | RESIGNED |
MR SCOTT MCCREE | Jul 1971 | British | Director | 2012-08-20 UNTIL 2013-06-01 | RESIGNED |
PETER JOHN SOKOLOWSKI | Jan 1961 | Secretary | 1999-02-11 UNTIL 2008-09-30 | RESIGNED | |
GEOFFREY SKELLINGTON | Apr 1943 | British | Secretary | 1995-03-16 UNTIL 1996-03-07 | RESIGNED |
MARK LEE PRIOR | Secretary | 2013-04-25 UNTIL 2015-01-29 | RESIGNED | ||
MR ROBBIE MCKENZIE | Secretary | 2015-01-29 UNTIL 2015-03-26 | RESIGNED | ||
RACHAEL ANNE DJADI-HALLAM | Oct 1946 | British | Secretary | 1992-02-07 UNTIL 1995-01-11 | RESIGNED |
MRS LORNA BIONDI | Secretary | 2015-03-26 UNTIL 2018-04-30 | RESIGNED | ||
CAROLINE DEBRA WALTON | Dec 1967 | British | Secretary | 2006-03-31 UNTIL 2013-04-24 | RESIGNED |
ELIZABETH GRACE CHAMBERS | Dec 1962 | Amercian | Director | 2015-04-21 UNTIL 2016-03-01 | RESIGNED |
NICHOLAS LUDOVIC GREEN | Sep 1970 | British | Director | 2012-01-03 UNTIL 2013-05-30 | RESIGNED |
RICHARD JOSEPH FULLER | Apr 1963 | Canadian | Director | 2000-11-16 UNTIL 2006-03-31 | RESIGNED |
MR PIERO FILECCIA | Jan 1960 | British | Director | 2006-09-21 UNTIL 2012-07-19 | RESIGNED |
MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2013-01-15 UNTIL 2014-03-14 | RESIGNED |
MR MICHAEL RONALD EDWARDS | May 1955 | British | Director | 2015-04-21 UNTIL 2017-09-19 | RESIGNED |
RICHARD SETH DORFMAN | Jan 1944 | American | Director | 1999-02-11 UNTIL 2001-04-30 | RESIGNED |
RACHAEL ANNE DJADI-HALLAM | Oct 1946 | British | Director | 1992-02-07 UNTIL 1995-01-11 | RESIGNED |
MR HENRY HALLAM | Sep 1945 | United Kingdom | Director | 1995-03-16 UNTIL 1999-02-11 | RESIGNED |
MR TONY DEAKIN | Nov 1970 | British | Director | 2016-07-23 UNTIL 2018-12-01 | RESIGNED |
MR SANJIV KUMAR COREPAL | Nov 1972 | British | Director | 2013-05-30 UNTIL 2014-11-14 | RESIGNED |
MR NEIL CLYNE | Nov 1959 | British | Director | 2016-04-29 UNTIL 2018-03-01 | RESIGNED |
RICHARD JONATHAN WITHERS | Nov 1967 | British | Director | 2001-12-20 UNTIL 2006-10-20 | RESIGNED |
MR ROBERT ANDREW BRYAN | Jun 1963 | British | Director | 2007-06-05 UNTIL 2013-04-24 | RESIGNED |
ALAN STUART ALKINGTON BENNETT | Jun 1951 | British | Director | 1995-03-16 UNTIL 1996-03-07 | RESIGNED |
ALAN STUART ALKINGTON BENNETT | Jun 1951 | British | Director | 1996-03-08 UNTIL 1996-12-16 | RESIGNED |
JONATHAN ASHLEY | Feb 1966 | American | Director | 2018-02-27 UNTIL 2019-10-07 | RESIGNED |
PILKINGTON BENNETT ALAN STUART | Jun 1951 | British | Director | 1997-06-02 UNTIL 1999-02-11 | RESIGNED |
MR SANJIV KUMAR COREPAL | Nov 1972 | British | Director | 2009-07-01 UNTIL 2012-06-20 | RESIGNED |
CAMERON JOHN HETHERINGTON | Oct 1964 | Australian | Director | 1999-04-05 UNTIL 2005-10-31 | RESIGNED |
MR DONALD FRANCIS GAYHARDT | May 1964 | American | Director | 1999-02-11 UNTIL 2008-05-31 | RESIGNED |
MR STUART JOHN HOWARD | Feb 1971 | British | Director | 2014-11-14 UNTIL 2017-09-19 | RESIGNED |
MR JEFFREY ALLAN WEISS | May 1943 | United States | Director | 1999-02-19 UNTIL 2014-03-14 | RESIGNED |
MRS CAROLINE DEBRA WALTON | Dec 1967 | British | Director | 2011-03-01 UNTIL 2012-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aurajoki Holdings Uk Limited | 2018-02-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dollar Financial U.K. Limited | 2016-04-06 - 2018-02-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |