Sendcash Global Limited

Company Name	Sendcash Global Limited
Company Status	Dissolved
Company Number	09308842
Category	Private Limited Company
Incorporation Date	13 November 2014(9 years, 5 months ago)
Dissolution Date	29 May 2018 (5 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gary Sawyer
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 29 May 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	31 Station Road Marple Stockport SK6 6AJ

Director Name	Mr James Peter Salmon
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Litton House Saville Road Peterborough PE3 7PR

Director Name	Ms Jill Thoerle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2015(5 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 31 March 2016)
Role	Cao/Cfo
Country of Residence	United States
Correspondence Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Mr Vismay Bhatt
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 July 2015(7 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Mr Mark John Harvey
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(1 year, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	220c Broadway Broadway Peterborough PE1 4DT

Secretary Name	Mr Mark Harvey
Status	Resigned
Appointed	10 December 2016(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 April 2017)
Role	Company Director
Correspondence Address	31 Station Road Marple Stockport SK6 6AJ

Director Name	Mr Mark John Anthony Harvey
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(2 years, 4 months after company formation)
Appointment Duration	1 day (resigned 02 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	220c Broadway Broadway Peterborough PE1 4DT

Contact

Website	www.sendcashglobal.com

Location

Registered Address	31 Station Road Marple Stockport SK6 6AJ
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple

Shareholders

7.6m at £1	Mark Harvey 81.00% Ordinary
658k at £1	Jill Thoerle 7.00% Ordinary
188k at £1	Vismay Bhatt 2.00% Ordinary
940k at £1	Gary Sawyer 10.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
4 September 2017	Notification of Gary Sawyer as a person with significant control on 1 June 2017 (2 pages)
4 September 2017	Notification of Gary Sawyer as a person with significant control on 4 September 2017 (2 pages)
11 April 2017	Termination of appointment of Mark Harvey as a director on 2 April 2017 (1 page)
11 April 2017	Termination of appointment of Mark Harvey as a secretary on 2 April 2017 (1 page)
11 April 2017	Registered office address changed from 220C Broadway Broadway Peterborough PE1 4DT England to 31 Station Road Marple Stockport SK6 6AJ on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of Mark Harvey as a secretary on 2 April 2017 (1 page)
11 April 2017	Termination of appointment of Mark Harvey as a director on 2 April 2017 (1 page)
11 April 2017	Registered office address changed from 220C Broadway Broadway Peterborough PE1 4DT England to 31 Station Road Marple Stockport SK6 6AJ on 11 April 2017 (1 page)
3 April 2017	Appointment of Mr Mark Harvey as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr Mark Harvey as a director on 1 April 2017 (2 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016	Appointment of Mr Mark Harvey as a secretary on 10 December 2016 (2 pages)
16 December 2016	Termination of appointment of Mark John Harvey as a director on 10 December 2016 (1 page)
16 December 2016	Termination of appointment of Mark John Harvey as a director on 10 December 2016 (1 page)
16 December 2016	Appointment of Mr Mark Harvey as a secretary on 10 December 2016 (2 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
2 December 2016	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to 220C Broadway Broadway Peterborough PE1 4DT on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to 220C Broadway Broadway Peterborough PE1 4DT on 2 December 2016 (1 page)
7 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 April 2016	Termination of appointment of Jill Thoerle as a director on 31 March 2016 (1 page)
11 April 2016	Appointment of Mr Mark John Harvey as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Mr Mark John Harvey as a director on 1 April 2016 (2 pages)
11 April 2016	Termination of appointment of Jill Thoerle as a director on 31 March 2016 (1 page)
7 March 2016	Termination of appointment of Mark John Harvey as a director on 1 November 2015 (1 page)
7 March 2016	Termination of appointment of Mark John Harvey as a director on 1 November 2015 (1 page)
16 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
16 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
15 February 2016	Termination of appointment of Vismay Bhatt as a director on 31 January 2016 (1 page)
15 February 2016	Termination of appointment of Vismay Bhatt as a director on 31 January 2016 (1 page)
31 January 2016	Termination of appointment of Vismay Bhatt as a director on 31 January 2016 (1 page)
31 January 2016	Termination of appointment of Vismay Bhatt as a director on 31 January 2016 (1 page)
15 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 9,400,000 (4 pages)
15 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 9,400,000 (4 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
25 August 2015	Registered office address changed from , Litton House Saville Road, Peterborough, PE3 7PR, England to 7 Nelson Street Southend on Sea Essex SS1 1EH on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from , Litton House Saville Road, Peterborough, PE3 7PR, England to 7 Nelson Street Southend on Sea Essex SS1 1EH on 25 August 2015 (1 page)
6 August 2015	Appointment of Ms Jill Thoerle as a director on 30 April 2015 (2 pages)
6 August 2015	Appointment of Ms Jill Thoerle as a director on 30 April 2015 (2 pages)
2 July 2015	Appointment of Mr Vismay Bhatt as a director on 2 July 2015 (2 pages)
2 July 2015	Termination of appointment of James Peter Salmon as a director on 2 July 2015 (1 page)
2 July 2015	Appointment of Mr Vismay Bhatt as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Vismay Bhatt as a director on 2 July 2015 (2 pages)
2 July 2015	Termination of appointment of James Peter Salmon as a director on 2 July 2015 (1 page)
2 July 2015	Termination of appointment of James Peter Salmon as a director on 2 July 2015 (1 page)
1 July 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
1 July 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
14 April 2015	Appointment of Mr James Salmon as a director on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr Mark John Harvey on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Gary Sawyer as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Gary Sawyer as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Gary Sawyer as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr James Salmon as a director on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr Mark John Harvey on 1 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr Mark John Harvey on 1 April 2015 (2 pages)
6 March 2015	Registered office address changed from , 11a Mckenzie Road, Broxbourne, EN10 7JQ, United Kingdom to 7 Nelson Street Southend on Sea Essex SS1 1EH on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from , 11a Mckenzie Road, Broxbourne, EN10 7JQ, United Kingdom to 7 Nelson Street Southend on Sea Essex SS1 1EH on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from , 11a Mckenzie Road, Broxbourne, EN10 7JQ, United Kingdom to 7 Nelson Street Southend on Sea Essex SS1 1EH on 6 March 2015 (1 page)
24 January 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 11,000 (3 pages)
24 January 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 11,000 (3 pages)
13 November 2014	Incorporation Statement of capital on 2014-11-13 GBP 10,000 Statement of capital on 2014-11-13 GBP 10,000 (36 pages)
13 November 2014	Incorporation Statement of capital on 2014-11-13 GBP 10,000 Statement of capital on 2014-11-13 GBP 10,000 (36 pages)

Sendcash Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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