1ST CREDIT (INVESTMENT) LIMITED

Key Data

Status

Dissolved

Company No.

07443584

Incorporation date

18/11/2010

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2010)

02/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2017

Application to strike the company off the register

View PDF (3 pages)

11/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

03/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (7 pages)

27/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

22/03/2016

Termination of appointment of Charles James Trevenen Holland as a director on 2016-02-29

View PDF (1 pages)

22/03/2016

Termination of appointment of Simon Gerald Dighton as a secretary on 2016-02-29

View PDF (1 pages)

22/03/2016

Termination of appointment of Simon Gerald Dighton as a director on 2016-02-29

View PDF (1 pages)

22/03/2016

Appointment of Mr Bruce Mclaren as a secretary on 2016-02-29

View PDF (2 pages)

17/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (7 pages)

19/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

05/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (7 pages)

05/12/2014

Director's details changed for Mr Leith Ian Robertson on 2014-11-01

View PDF (2 pages)

05/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

19/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (8 pages)

19/12/2013

Director's details changed for Mr Charles James Trevenen Holland on 2010-11-26

View PDF (2 pages)

19/12/2013

Director's details changed for Mr Simon Gerald Dighton on 2010-11-26

View PDF (2 pages)

19/12/2013

Director's details changed for Eddie Brian Nott on 2010-11-26

View PDF (2 pages)

20/11/2013

Statement of capital following an allotment of shares on 2013-10-21

View PDF (8 pages)

19/11/2013

Appointment of Bruce Mclaren as a director

View PDF (3 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

02/07/2013

Resolutions

View PDF (44 pages)

07/05/2013

Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR on 2013-05-07

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (8 pages)

21/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

13/02/2012

Appointment of Mr Leith Ian Robertson as a director

View PDF (3 pages)

03/01/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (7 pages)

05/12/2011

Director's details changed for Nott Eddie Brian on 2011-11-25

View PDF (3 pages)

12/08/2011

Termination of appointment of Najib Nathoo as a director

View PDF (2 pages)

18/07/2011

Director's details changed for Charles James Trevenen Holland on 2011-07-12

View PDF (3 pages)

21/12/2010

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (3 pages)

14/12/2010

Statement of capital following an allotment of shares on 2010-12-03

View PDF (10 pages)

14/12/2010

Sub-division of shares on 2010-12-03

View PDF (7 pages)

14/12/2010

Resolutions

View PDF (44 pages)

13/12/2010

Appointment of Simon Gerald Dighton as a director

View PDF (3 pages)

13/12/2010

Appointment of Mr Najib Nathoo as a director

View PDF (3 pages)

13/12/2010

Appointment of Nott Eddie Brian as a director

View PDF (3 pages)

13/12/2010

Appointment of Charles James Trevenen Holland as a director

View PDF (3 pages)

13/12/2010

Termination of appointment of Ruth Bracken as a director

View PDF (2 pages)

13/12/2010

Termination of appointment of Travers Smith Secretaries Limited as a director

View PDF (2 pages)

13/12/2010

Termination of appointment of Travers Smith Limited as a director

View PDF (2 pages)

13/12/2010

Appointment of Simon Gerald Dighton as a secretary

View PDF (3 pages)

13/12/2010

Termination of appointment of Travers Smith Secretaries Limited as a secretary

View PDF (2 pages)

13/12/2010

Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2010-12-13

View PDF (2 pages)

26/11/2010

Certificate of change of name

View PDF (2 pages)

26/11/2010

Change of name notice

View PDF (2 pages)

18/11/2010

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Iain Leith Johnston Robertson	Director	24/01/2012 - Present	36
Dighton, Simon Gerald	Director	26/11/2010 - 29/02/2016	81
TRAVERS SMITH LIMITED	Corporate Director	18/11/2010 - 26/11/2010	370
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	18/11/2010 - 26/11/2010	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	18/11/2010 - 26/11/2010	737

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST CREDIT (INVESTMENT) LIMITED

1ST CREDIT (INVESTMENT) LIMITED is an(a) Dissolved company incorporated on 18/11/2010 with the registered office located at The Omnibus Building, Lesbourne Road, Reigate, Surrey RH2 7JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CREDIT (INVESTMENT) LIMITED?

1ST CREDIT (INVESTMENT) LIMITED is currently Dissolved. It was registered on 18/11/2010 and dissolved on 02/01/2018.

Where is 1ST CREDIT (INVESTMENT) LIMITED located?

1ST CREDIT (INVESTMENT) LIMITED is registered at The Omnibus Building, Lesbourne Road, Reigate, Surrey RH2 7JP.

What does 1ST CREDIT (INVESTMENT) LIMITED do?

1ST CREDIT (INVESTMENT) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 1ST CREDIT (INVESTMENT) LIMITED?

The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.