CASHFILE LIMITED

dissolved Company number 02788718

Private Limited by Shares · Incorporated on 10th Feb 1993 · Closed on 18th Sep 2012

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SIC code: 96090
Registered office: London, EC1M 4DN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CASHFILE LIMITED is a private limited by shares company based in London. It was incorporated on 10th Feb 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

4 Directors View directors

25 Companies at address View all 249 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in EC1M 4DN £7,000,000 as of 23rd Jun 2015 View postcode page

Average price (all time) £7,000,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kirit Patel	Director	31st Mar 1993	This company	British	—
Sulochana Patel	Secretary	31st Mar 1993	This company	British	—
Sulochana Patel	Director	31st Mar 1993	This company	British	—
Sunira Patel	Director	31st Mar 1993	This company	British	—

Other companies at this address

View all 24

Company	Number	Incorporated	Status
TRIVENI CAPITAL LIMITED	10185618	18th May 2016	dissolved
AGM INVESTMENT PARTNERS LIMITED	09629421	9th Jun 2015	dissolved
ECG (CALOT) LIMITED	09327929	26th Nov 2014	dissolved
MINDWAVE INTERNATIONAL LTD	09168452	8th Aug 2014	dissolved
HQ3 LLP	OC393941	26th Jun 2014	dissolved

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Feb 1993
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2012
Accounting reference date: 31st Jan

Timeline

10th Feb 1993 Company incorporated
10th Feb 1993 ELK (NOMINEES) LIMITED appointed as Nominee director
10th Feb 1993 ELK COMPANY SECRETARIES LIMITED appointed as Nominee secretary
31st Mar 1993 Kirit Patel appointed as Director
31st Mar 1993 Sulochana Patel appointed as Director
31st Mar 1993 Sunira Patel appointed as Director
31st Mar 1993 Jignesh Patel appointed as Director
31st Mar 1993 Punita Patel appointed as Director
31st Mar 1993 Sulochana Patel appointed as Secretary
2nd Jun 1993 ELK (NOMINEES) LIMITED resigned as Nominee director
2nd Jun 1993 ELK COMPANY SECRETARIES LIMITED resigned as Nominee secretary
31st Mar 1997 Jignesh Patel resigned as Director
31st Mar 1997 Punita Patel resigned as Director

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