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C & D- CREDIT AND DEBIT LIMITED

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C & D- CREDIT AND DEBIT LIMITED

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Key Data

Status

Dissolved

Company No.

06905492

Incorporation date

14/05/2009

Size

-

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Rosta House, 144 Castle Street, Edgeley SK3 9JHCopy
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Latest events (Record since 14/05/2009)
dot icon06/05/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/01/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/07/2013
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon30/04/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/04/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon19/11/2012
Termination of appointment of Gerardo Castro Rivera as a director
View PDF (1 pages)
dot icon10/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2012
Annual return made up to 2012-03-11
View PDF (14 pages)
dot icon02/03/2012
Total exemption full accounts made up to 2011-05-31
View PDF (9 pages)
dot icon08/12/2011
Registered office address changed from Bank House Burlington Road Bristol BS6 6TJ United Kingdom on 2011-12-08
View PDF (2 pages)
dot icon18/11/2011
Appointment of Gerardo Castro Rivera as a director
View PDF (3 pages)
dot icon09/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2011
Secretary's details changed for Martha Liliana Pineda Hurtado on 2011-05-14
View PDF (2 pages)
dot icon09/06/2011
Director's details changed for Martha Liliana Pineda Hurtado on 2011-04-15
View PDF (3 pages)
dot icon09/06/2011
Registered office address changed from Bank House Burlington Road Bristol BS6 6TJ United Kingdom on 2011-06-09
View PDF (1 pages)
dot icon02/03/2011
Termination of appointment of Giancarlo Daniele as a director
View PDF (2 pages)
dot icon02/03/2011
Appointment of Martha Liliana Pineda Hurtado as a secretary
View PDF (3 pages)
dot icon02/03/2011
Appointment of Martha Liliana Pineda Hurtado as a director
View PDF (3 pages)
dot icon02/03/2011
Rectified TM02 was removed from the public register on 21/04/2011 as it was invalid or ineffective.
View PDF (0 pages)
dot icon14/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon07/12/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/12/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2010
Director's details changed for Mr Giancarlo Daniele on 2009-10-01
View PDF (2 pages)
dot icon14/09/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/05/2009
Registered office changed on 14/05/2009 from rosta house 144 castle street edgeley cheshire SK3 9JH england
View PDF (1 pages)
dot icon14/05/2009
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2011
dot iconLast change occurred
31/05/2011

Accounts

dot iconLast made up date
31/05/2011
dot iconNext account date
31/05/2012
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Castro Rivera, Gerardo
Director
09/11/2011 - 07/11/2012
5
Daniele, Giancarlo
Director
14/05/2009 - 28/02/2011
4
Pineda Hurtado, Martha Liliana
Director
28/02/2011 - Present
2
Pineda Hurtado, Martha Liliana
Secretary
28/02/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About C & D- CREDIT AND DEBIT LIMITED

C & D- CREDIT AND DEBIT LIMITED is an(a) Dissolved company incorporated on 14/05/2009 with the registered office located at Rosta House, 144 Castle Street, Edgeley SK3 9JH. There are currently 2 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 C & D- CREDIT AND DEBIT LIMITED?

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C & D- CREDIT AND DEBIT LIMITED is currently Dissolved. It was registered on 14/05/2009 and dissolved on 06/05/2014.

Where is C & D- CREDIT AND DEBIT LIMITED located?

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C & D- CREDIT AND DEBIT LIMITED is registered at Rosta House, 144 Castle Street, Edgeley SK3 9JH.

What does C & D- CREDIT AND DEBIT LIMITED do?

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C & D- CREDIT AND DEBIT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for C & D- CREDIT AND DEBIT LIMITED?

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The latest filing was on 06/05/2014: Final Gazette dissolved via voluntary strike-off.