About

Registered Number: 06179765
Date of Incorporation: 22/03/2007 (17 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 21/05/2019 (5 years ago)
Registered Address: The Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS

 

Founded in 2007, Oberthur Cash Protection Uk Ltd have registered office in London, it has a status of "Dissolved". Oberthur Cash Protection Uk Ltd has 2 directors listed as Rullier, Patrice, Pinchon, Guillaume. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RULLIER, Patrice 01 December 2008 - 1
PINCHON, Guillaume 22 March 2007 28 November 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 March 2019
DS01 - Striking off application by a company 25 February 2019
AA - Annual Accounts 12 February 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 23 March 2017
CH01 - Change of particulars for director 23 March 2017
CH01 - Change of particulars for director 23 March 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 22 March 2013
CH01 - Change of particulars for director 19 March 2013
CH01 - Change of particulars for director 19 March 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 March 2009
287 - Change in situation or address of Registered Office 17 March 2009
AA - Annual Accounts 06 March 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 30 December 2008
CERTNM - Change of name certificate 19 April 2008
363a - Annual Return 02 April 2008
RESOLUTIONS - N/A 26 April 2007
RESOLUTIONS - N/A 26 April 2007
RESOLUTIONS - N/A 26 April 2007
RESOLUTIONS - N/A 26 April 2007
RESOLUTIONS - N/A 26 April 2007
225 - Change of Accounting Reference Date 18 April 2007
NEWINC - New incorporation documents 22 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.