CHEQUE CASH POINT LIMITED - NEWTOWNABBEY


Company Profile Company Filings

Overview

CHEQUE CASH POINT LIMITED is a Private Limited Company from NEWTOWNABBEY and has the status: Dissolved - no longer trading.
CHEQUE CASH POINT LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: NI039260. The accounts status is DORMANT.

CHEQUE CASH POINT LIMITED - NEWTOWNABBEY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021

Registered Office

11A GLENKEEN AVENUE
NEWTOWNABBEY
ANTRIM
BT37 0PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2021 26/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DERMOTT JOHN BROOKS Dec 1944 British Director 2004-12-23 CURRENT
ANDRE BROOKS Aug 1946 British Director 2005-01-07 CURRENT
DERMOTT BROOKS Secretary 2004-12-28 CURRENT
COLIN BROOKS Jan 1974 British Director 2004-12-23 UNTIL 2009-06-20 RESIGNED
MRS ROSE BOYD Apr 1955 British Director 2000-09-12 UNTIL 2004-12-23 RESIGNED
MR FRANCIS EDWARD BOYD Jun 1954 Northern Irish Director 2000-09-12 UNTIL 2004-12-23 RESIGNED
MS ELAINE CARDY Secretary 2000-09-12 UNTIL 2004-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aaa Structured Finance Limited 2016-07-01 Newtownabbey   Ownership of shares 75 to 100 percent

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ALFRED STREET PROPERTIES LIMITED BELFAST UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
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EUROS PROPERTIES LTD BELFAST Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
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WELLINGTON GROUP LTD -THE BELFAST NORTHERN IRELAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
SHAWS BRIDGE MANAGEMENT CO. LTD BELFAST Dissolved... DORMANT 56290 - Other food services
AAA STRUCTURED FINANCE LTD JORDANSTOWN Dissolved... DORMANT 70100 - Activities of head offices
AAA STRUCTURED DEVELOPMENTS LTD BELFAST Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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DORADO PROPERTIES LIMITED BELFAST Dissolved... 41100 - Development of building projects
GORE PROPERTIES LIMITED 2 DONEGAL SQUARE EAST Live but... FULL None Supplied
DRUMILLEN HOMES LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-05-25 30-11-2021 £-71,435 equity
Accounts Submission 2021-09-02 30-11-2020 £-71,435 equity
Micro-entity Accounts - CHEQUE CASH POINT LIMITED 2020-11-27 30-11-2019 £111,435 equity
Micro-entity Accounts - CHEQUE CASH POINT LIMITED 2019-08-28 30-11-2018 £111,435 equity
CHEQUE_CASH_POINT_LIMITED - Accounts 2018-08-29 30-11-2017 £-111,435 equity
Abbreviated Company Accounts - CHEQUE CASH POINT LIMITED 2017-07-29 30-11-2016 £-111,435 equity
Abbreviated Company Accounts - CHEQUE CASH POINT LIMITED 2016-08-27 30-11-2015 £-111,435 equity

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