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Company Information for

CASHSTAR LIMITED

LONDON, ENGLAND, WC1N 1LE,
Company Registration Number
08037226
Private Limited Company
Dissolved

Dissolved 2018-05-15

Company Overview

About Cashstar Ltd
CASHSTAR LIMITED was founded on 2012-04-19 and had its registered office in London. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
CASHSTAR LIMITED
 
Legal Registered Office
LONDON
ENGLAND
WC1N 1LE
Other companies in EC2V
 
Filing Information
Company Number 08037226
Date formed 2012-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-05-15
Type of accounts MICRO
Last Datalog update: 2018-05-21 09:51:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASHSTAR LIMITED
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Companies with same name CASHSTAR LIMITED
The following companies were found which have the same name as CASHSTAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASHSTAR UPPER BUKIT TIMAH ROAD Singapore 588177 Dissolved Company formed on the 2014-12-24
CashStar Canada Inc. Saint John New Brunswick Active Company formed on the 2013-02-21
CASHSTAR FINANCIAL SERVICES LAPALCO LLC Louisiana Unknown
CASHSTAR FINANCIAL SERVICES LLC Louisiana Unknown
CASHSTAR INC Delaware Unknown
CASHSTAR INCORPORATED California Unknown
CASHSTAR INC North Carolina Unknown
CASHSTAR PTY LTD NSW 2500 Active Company formed on the 1997-06-03
CASHSTAR, LLC 5624 MALVEY AVE STE B FORT WORTH TX 76107 Active Company formed on the 2021-03-30
CASHSTARS ENTERPRISES BEACH ROAD Singapore 199589 Dissolved Company formed on the 2008-09-11

Company Officers of CASHSTAR LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE JOSEPHINE WAINHOUSE
 Company Secretary 2017-08-29
PATRICK PHILIP GURNEY
 Director 2017-08-29
MATTHEW DAVID HOWE
 Director 2017-08-29
JONATHAN PAUL ANDREW KENNY
 Director 2017-08-29
KIRSTEN ELLEN RICHESSON
 Director 2017-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MULLINS GLASER
 Director 2013-04-03 2017-08-29
BENJAMIN HARRIS KAPLAN
 Director 2015-06-10 2017-08-29
MICHAEL GERARD ELLIS
 Director 2013-04-03 2015-03-17
ARUN GLENDINNING
 Director 2012-10-01 2013-05-20
DAVID DOUGLAS STONE
 Director 2012-04-19 2013-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK PHILIP GURNEY CHOICE CARD LIMITED Director 2017-02-22 CURRENT 2010-06-18 Active
PATRICK PHILIP GURNEY BONUSBOND LIMITED Director 2016-10-06 CURRENT 1980-05-23 Active - Proposal to Strike off
PATRICK PHILIP GURNEY THE GRASS ROOTS PARTNERSHIP LIMITED Director 2016-10-06 CURRENT 2009-10-15 Dissolved 2017-11-21
PATRICK PHILIP GURNEY PROJECTLINK MOTIVATION LIMITED Director 2016-10-06 CURRENT 1983-10-14 Active - Proposal to Strike off
PATRICK PHILIP GURNEY GRG ONE FEE LIMITED Director 2016-10-06 CURRENT 2003-10-10 Dissolved 2018-04-10
PATRICK PHILIP GURNEY BLACKHAWK NETWORK EMEA LIMITED Director 2016-10-06 CURRENT 2001-02-07 Active
PATRICK PHILIP GURNEY GRASS ROOTS DMS LIMITED Director 2016-10-06 CURRENT 2007-07-25 Active - Proposal to Strike off
PATRICK PHILIP GURNEY CYCLESCHEME LIMITED Director 2016-10-06 CURRENT 2005-02-14 Active
PATRICK PHILIP GURNEY HAWK INCENTIVES HOLDINGS LIMITED Director 2016-10-06 CURRENT 1983-05-17 Active
PATRICK PHILIP GURNEY SAMBA DAYS UK LTD Director 2016-10-03 CURRENT 2014-01-30 Active - Proposal to Strike off
PATRICK PHILIP GURNEY SPAFINDER WELLNESS UK LTD Director 2016-09-23 CURRENT 2006-03-09 Active - Proposal to Strike off
PATRICK PHILIP GURNEY INTUITIVE GROUP INTERNATIONAL LIMITED Director 2016-05-22 CURRENT 2006-01-13 Active - Proposal to Strike off
PATRICK PHILIP GURNEY BLACKHAWK NETWORK (EUROPE) LIMITED Director 2016-05-22 CURRENT 2012-02-20 Active - Proposal to Strike off
PATRICK PHILIP GURNEY PARAGO UK LIMITED Director 2016-05-22 CURRENT 2012-02-01 Active - Proposal to Strike off
PATRICK PHILIP GURNEY BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD. Director 2016-05-22 CURRENT 1996-05-08 Active - Proposal to Strike off
PATRICK PHILIP GURNEY BLACKHAWK NETWORK (UK) LTD. Director 2016-05-22 CURRENT 2006-05-02 Active - Proposal to Strike off
PATRICK PHILIP GURNEY ACHIEVERS SOLUTIONS UK LIMITED Director 2016-03-01 CURRENT 2014-04-22 Active
MATTHEW DAVID HOWE CHOICE CARD LIMITED Director 2017-02-22 CURRENT 2010-06-18 Active
MATTHEW DAVID HOWE BONUSBOND LIMITED Director 2016-10-06 CURRENT 1980-05-23 Active - Proposal to Strike off
MATTHEW DAVID HOWE THE GRASS ROOTS PARTNERSHIP LIMITED Director 2016-10-06 CURRENT 2009-10-15 Dissolved 2017-11-21
MATTHEW DAVID HOWE PROJECTLINK MOTIVATION LIMITED Director 2016-10-06 CURRENT 1983-10-14 Active - Proposal to Strike off
MATTHEW DAVID HOWE GRG ONE FEE LIMITED Director 2016-10-06 CURRENT 2003-10-10 Dissolved 2018-04-10
MATTHEW DAVID HOWE BLACKHAWK NETWORK EMEA LIMITED Director 2016-10-06 CURRENT 2001-02-07 Active
MATTHEW DAVID HOWE GRASS ROOTS DMS LIMITED Director 2016-10-06 CURRENT 2007-07-25 Active - Proposal to Strike off
MATTHEW DAVID HOWE CYCLESCHEME LIMITED Director 2016-10-06 CURRENT 2005-02-14 Active
MATTHEW DAVID HOWE HAWK INCENTIVES HOLDINGS LIMITED Director 2016-10-06 CURRENT 1983-05-17 Active
MATTHEW DAVID HOWE SPAFINDER WELLNESS UK LTD Director 2016-09-23 CURRENT 2006-03-09 Active - Proposal to Strike off
MATTHEW DAVID HOWE ACHIEVERS SOLUTIONS UK LIMITED Director 2016-03-01 CURRENT 2014-04-22 Active
MATTHEW DAVID HOWE G COMMERCE LONDON LTD Director 2016-02-03 CURRENT 2012-03-26 Dissolved 2018-03-20
MATTHEW DAVID HOWE INTUITIVE GROUP INTERNATIONAL LIMITED Director 2016-02-01 CURRENT 2006-01-13 Active - Proposal to Strike off
MATTHEW DAVID HOWE PARAGO UK LIMITED Director 2016-02-01 CURRENT 2012-02-01 Active - Proposal to Strike off
MATTHEW DAVID HOWE BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD. Director 2016-02-01 CURRENT 1996-05-08 Active - Proposal to Strike off
MATTHEW DAVID HOWE SAMBA DAYS UK LTD Director 2015-07-01 CURRENT 2014-01-30 Active - Proposal to Strike off
MATTHEW DAVID HOWE BLACKHAWK NETWORK (UK) LTD. Director 2014-07-09 CURRENT 2006-05-02 Active - Proposal to Strike off
KIRSTEN ELLEN RICHESSON CHOICE CARD LIMITED Director 2017-02-22 CURRENT 2010-06-18 Active
KIRSTEN ELLEN RICHESSON BONUSBOND LIMITED Director 2016-10-06 CURRENT 1980-05-23 Active - Proposal to Strike off
KIRSTEN ELLEN RICHESSON THE GRASS ROOTS PARTNERSHIP LIMITED Director 2016-10-06 CURRENT 2009-10-15 Dissolved 2017-11-21
KIRSTEN ELLEN RICHESSON PROJECTLINK MOTIVATION LIMITED Director 2016-10-06 CURRENT 1983-10-14 Active - Proposal to Strike off
KIRSTEN ELLEN RICHESSON GRG ONE FEE LIMITED Director 2016-10-06 CURRENT 2003-10-10 Dissolved 2018-04-10
KIRSTEN ELLEN RICHESSON BLACKHAWK NETWORK EMEA LIMITED Director 2016-10-06 CURRENT 2001-02-07 Active
KIRSTEN ELLEN RICHESSON GRASS ROOTS DMS LIMITED Director 2016-10-06 CURRENT 2007-07-25 Active - Proposal to Strike off
KIRSTEN ELLEN RICHESSON HAWK INCENTIVES TRUST COMPANY LIMITED Director 2016-10-06 CURRENT 1996-05-01 Active
KIRSTEN ELLEN RICHESSON CYCLESCHEME LIMITED Director 2016-10-06 CURRENT 2005-02-14 Active
KIRSTEN ELLEN RICHESSON HAWK INCENTIVES HOLDINGS LIMITED Director 2016-10-06 CURRENT 1983-05-17 Active
KIRSTEN ELLEN RICHESSON SAMBA DAYS UK LTD Director 2016-10-03 CURRENT 2014-01-30 Active - Proposal to Strike off
KIRSTEN ELLEN RICHESSON SPAFINDER WELLNESS UK LTD Director 2016-09-23 CURRENT 2006-03-09 Active - Proposal to Strike off
KIRSTEN ELLEN RICHESSON ACHIEVERS SOLUTIONS UK LIMITED Director 2016-03-01 CURRENT 2014-04-22 Active
KIRSTEN ELLEN RICHESSON BLACKHAWK NETWORK (EUROPE) LIMITED Director 2015-04-27 CURRENT 2012-02-20 Active - Proposal to Strike off
KIRSTEN ELLEN RICHESSON PARAGO UK LIMITED Director 2015-04-27 CURRENT 2012-02-01 Active - Proposal to Strike off
KIRSTEN ELLEN RICHESSON BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD. Director 2015-04-27 CURRENT 1996-05-08 Active - Proposal to Strike off
KIRSTEN ELLEN RICHESSON INTUITIVE GROUP INTERNATIONAL LIMITED Director 2015-04-26 CURRENT 2006-01-13 Active - Proposal to Strike off

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
2018-05-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-15DS01APPLICATION FOR STRIKING-OFF
2017-09-20AP01DIRECTOR APPOINTED MS KIRSTEN ELLEN RICHESSON
2017-09-20AP03SECRETARY APPOINTED MICHELLE JOSEPHINE WAINHOUSE
2017-09-20AP01DIRECTOR APPOINTED MR PATRICK GURNEY
2017-09-20AP01DIRECTOR APPOINTED MR JONATHAN PAUL ANDREW KENNY
2017-09-20AP01DIRECTOR APPOINTED MR MATTHEW DAVID HOWE
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KAPLAN
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER GLASER
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2017 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ
2017-09-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-09-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0119/04/16 FULL LIST
2016-02-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2016-02-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2016-02-18AA01PREVSHO FROM 30/04/2016 TO 31/12/2015
2015-07-22AP01DIRECTOR APPOINTED BENJAMIN HARRIS KAPLAN
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0119/04/15 FULL LIST
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MULLINS GLASER / 01/10/2014
2015-03-04AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0119/04/14 FULL LIST
2014-03-07AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ARUN GLENDINNING
2013-04-24AR0119/04/13 FULL LIST
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STONE
2013-04-04AP01DIRECTOR APPOINTED MICHAEL GERARD ELLIS
2013-04-04AP01DIRECTOR APPOINTED PETER MULLINS GLASER
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ARUN GLENDINNING / 07/11/2012
2012-11-06AP01DIRECTOR APPOINTED ARUN GLENDINNING
2012-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CASHSTAR 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 CASHSTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASHSTAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2012-04-19 £ 0
Creditors Due Within One Year 2012-04-19 £ 328,522
Provisions For Liabilities Charges 2012-04-19 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 CASHSTAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-19 £ 100
Shareholder Funds 2012-04-19 £ 328,422

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASHSTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASHSTAR LIMITED
Trademarks
We have not found any records of CASHSTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASHSTAR 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 (62090 - Other information technology service activities) as CASHSTAR LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CASHSTAR 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 CASHSTAR 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 CASHSTAR 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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    Other companies at postcode WC1N 1LE