CCA CREDIT EUROPE LIMITED

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CCA CREDIT EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

05708880

Incorporation date

14/02/2006

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 14/02/2006)
dot icon04/01/2017
Final Gazette dissolved following liquidation
dot icon04/10/2016
Liquidators' statement of receipts and payments to 2016-09-21
dot icon04/10/2016
Return of final meeting in a members' voluntary winding up
dot icon01/04/2016
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 2016-04-01
dot icon01/04/2016
Appointment of a voluntary liquidator
dot icon01/04/2016
Resolutions
dot icon01/04/2016
Declaration of solvency
dot icon03/03/2016
Annual return made up to 2016-02-14 with full list of shareholders
dot icon17/02/2016
Appointment of Ms May Alexandra Livingstone as a director on 2016-02-05
dot icon17/02/2016
Termination of appointment of William Joseph Hansen as a director on 2016-02-05
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon18/02/2015
Annual return made up to 2015-02-14 with full list of shareholders
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon06/06/2014
Miscellaneous
dot icon18/02/2014
Annual return made up to 2014-02-14 with full list of shareholders
dot icon30/12/2013
Statement by directors
dot icon30/12/2013
Solvency statement dated 19/12/13
dot icon30/12/2013
Statement of capital on 2013-12-30
dot icon30/12/2013
Resolutions
dot icon23/12/2013
Full accounts made up to 2012-12-31
dot icon18/09/2013
Appointment of Simon James Cumming as a director
dot icon18/09/2013
Appointment of William Joseph Hansen as a director
dot icon18/09/2013
Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-09-18
dot icon07/03/2013
Termination of appointment of Dores Schembri as a director
dot icon07/03/2013
Termination of appointment of Michael Micko as a director
dot icon19/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
dot icon22/11/2012
Termination of appointment of James O Brien as a director
dot icon22/11/2012
Termination of appointment of Jonathan Dorfman as a director
dot icon07/06/2012
Secretary's details changed for Simon James Cumming on 2012-05-29
dot icon01/05/2012
Full accounts made up to 2011-12-31
dot icon30/04/2012
Statement of company's objects
dot icon30/04/2012
Resolutions
dot icon16/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
dot icon10/01/2012
Director's details changed for James Michael O Brien on 2012-01-05
dot icon04/05/2011
Full accounts made up to 2010-12-31
dot icon17/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
dot icon18/11/2010
Registered office address changed from 41 Berkeley Square London W1J 5AN on 2010-11-18
dot icon20/05/2010
Resolutions
dot icon18/05/2010
Certificate of change of name
dot icon18/05/2010
Change of name notice
dot icon05/05/2010
Full accounts made up to 2009-12-31
dot icon22/02/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon18/11/2009
Current accounting period extended from 2009-11-30 to 2009-12-31
dot icon23/03/2009
Full accounts made up to 2008-11-30
dot icon02/03/2009
Return made up to 14/02/09; full list of members
dot icon15/08/2008
Ad 31/07/08\gbp si 4000000@1=4000000\gbp ic 3880001/7880001\
dot icon15/08/2008
Memorandum and Articles of Association
dot icon15/08/2008
Nc inc already adjusted 31/07/08
dot icon15/08/2008
Resolutions
dot icon12/06/2008
Appointment terminated director raymond nolte
dot icon12/06/2008
Appointment terminated director jolie eisner
dot icon10/04/2008
Full accounts made up to 2007-11-30
dot icon28/02/2008
Director appointed michael micko
dot icon20/02/2008
Return made up to 14/02/08; full list of members
dot icon18/02/2008
New director appointed
dot icon30/01/2008
New director appointed
dot icon16/01/2008
New director appointed
dot icon09/01/2008
New director appointed
dot icon21/12/2007
Director resigned
dot icon21/12/2007
Director resigned
dot icon17/12/2007
New director appointed
dot icon06/12/2007
New director appointed
dot icon28/09/2007
Nc inc already adjusted 31/08/07
dot icon18/09/2007
Memorandum and Articles of Association
dot icon18/09/2007
Ad 31/08/07--------- £ si 3000000@1=3000000 £ ic 880001/3880001
dot icon18/09/2007
Resolutions
dot icon18/09/2007
Resolutions
dot icon22/05/2007
Director resigned
dot icon14/04/2007
Full accounts made up to 2006-11-30
dot icon20/03/2007
Return made up to 14/02/07; full list of members
dot icon09/06/2006
Memorandum and Articles of Association
dot icon09/06/2006
Ad 02/06/06--------- £ si 880000@1=880000 £ ic 1/880001
dot icon09/06/2006
Nc inc already adjusted 30/05/06
dot icon09/06/2006
Resolutions
dot icon09/06/2006
Resolutions
dot icon09/06/2006
Resolutions
dot icon09/06/2006
Resolutions
dot icon08/05/2006
Accounting reference date shortened from 28/02/07 to 30/11/06
dot icon16/03/2006
New secretary appointed
dot icon16/03/2006
New director appointed
dot icon16/03/2006
New director appointed
dot icon16/03/2006
New director appointed
dot icon06/03/2006
New director appointed
dot icon06/03/2006
New director appointed
dot icon06/03/2006
New director appointed
dot icon06/03/2006
Director resigned
dot icon06/03/2006
Secretary resigned
dot icon06/03/2006
New secretary appointed
dot icon14/02/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/02/2006 - 14/02/2006
99600
INSTANT COMPANIES LIMITED
Corporate Director
14/02/2006 - 14/02/2006
812
Livingstone, May Alexandra
Director
05/02/2016 - Present
26
Cumming, Simon James
Director
06/09/2013 - Present
39
Cumming, Simon James
Secretary
14/02/2006 - Present
37

Persons with Significant Control

0

No PSC data available.

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Description

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About CCA CREDIT EUROPE LIMITED

CCA CREDIT EUROPE LIMITED is an(a) Dissolved company incorporated on 14/02/2006 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 CCA CREDIT EUROPE LIMITED?

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CCA CREDIT EUROPE LIMITED is currently Dissolved. It was registered on 14/02/2006 and dissolved on 04/01/2017.

Where is CCA CREDIT EUROPE LIMITED located?

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CCA CREDIT EUROPE LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does CCA CREDIT EUROPE LIMITED do?

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CCA CREDIT EUROPE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CCA CREDIT EUROPE LIMITED?

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The latest filing was on 04/01/2017: Final Gazette dissolved following liquidation.