COFACE RECEIVABLES FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04933860

Incorporation date

14/10/2003

Size

Full

Classification

Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2003)

23/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/03/2015

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/04/2014

Registered office address changed from Egale 1 80 St Albans Road Watford Herts WD17 1RP on 2014-04-30

View PDF (2 pages)

28/04/2014

Declaration of solvency

View PDF (3 pages)

28/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2014

Resolutions

View PDF (1 pages)

31/03/2014

Termination of appointment of Vicki Harrison as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of Grant Williams as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of Andrew Share as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of Vicki Harrison as a secretary

View PDF (1 pages)

31/03/2014

Termination of appointment of Daniel Greechan as a director

View PDF (1 pages)

27/03/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

27/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

09/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (5 pages)

08/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

28/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (6 pages)

28/10/2012

Termination of appointment of Xavier Denecker as a director

View PDF (1 pages)

28/10/2012

Appointment of Frederic Bourgeois as a director

View PDF (2 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

29/01/2012

Appointment of Mr Grant Williams as a director

View PDF (2 pages)

29/01/2012

Termination of appointment of Ian Hollyhomes as a director

View PDF (1 pages)

14/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

12/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (5 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

18/05/2011

Appointment of Mr Andrew Share as a director

View PDF (2 pages)

27/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

31/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

02/06/2010

Appointment of Mr Daniel Gerard Greechan as a director

View PDF (2 pages)

29/04/2010

Director's details changed for Ms Ian Charles Hollyhomes on 2010-04-30

View PDF (2 pages)

16/11/2009

Appointment of Ma Vicki Sherree Harrison as a secretary

View PDF (1 pages)

16/11/2009

Appointment of Ms Vicki Sherree Harrison as a director

View PDF (2 pages)

16/11/2009

Termination of appointment of Pierre Fournel as a director

View PDF (1 pages)

16/11/2009

Termination of appointment of Pierre Fournel as a secretary

View PDF (1 pages)

18/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

18/10/2009

Director's details changed for Ms Ian Charles Hollyhomes on 2009-10-10

View PDF (2 pages)

18/10/2009

Director's details changed for Pierre Fournel on 2009-10-10

View PDF (2 pages)

18/10/2009

Director's details changed for Xavier Denecker on 2009-10-10

View PDF (2 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

29/09/2009

Director appointed ms ian charles hollyhomes

View PDF (1 pages)

14/04/2009

Appointment terminated director john shulman

View PDF (1 pages)

02/03/2009

Registered office changed on 03/03/2009 from 15 appold street london EC2A 2DL

View PDF (1 pages)

10/12/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

19/08/2008

Director's change of particulars / xavier denecker / 19/08/2008

View PDF (1 pages)

19/08/2008

Director and secretary's change of particulars / pierre fournel / 19/08/2008

View PDF (1 pages)

27/12/2007

Director's particulars changed

View PDF (1 pages)

27/12/2007

Secretary resigned

View PDF (1 pages)

27/12/2007

New secretary appointed

View PDF (2 pages)

13/11/2007

Director resigned

View PDF (1 pages)

11/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

14/02/2007

Resolutions

View PDF (4 pages)

12/10/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

08/01/2006

Certificate of change of name

View PDF (2 pages)

26/10/2005

Ad 03/10/05--------- £ si 400000@1

View PDF (2 pages)

25/10/2005

£ nc 500000/999900 03/10/05

View PDF (2 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (1 pages)

13/10/2005

Return made up to 14/10/05; full list of members

View PDF (2 pages)

15/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

28/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/10/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

02/08/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

06/12/2003

New director appointed

View PDF (2 pages)

17/11/2003

Certificate of change of name

View PDF (3 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (2 pages)

30/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

Registered office changed on 30/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COFACE RECEIVABLES FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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
HANOVER DIRECTORS LIMITED	Nominee Director	14/10/2003 - 27/10/2003	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	14/10/2003 - 27/10/2003	16015
Share, Andrew	Director	27/04/2011 - 30/03/2014	2
Ward, Anthony William	Secretary	27/10/2003 - 20/12/2007	1
Guest, Malcolm	Director	27/10/2003 - 12/04/2005	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COFACE RECEIVABLES FINANCE LIMITED

COFACE RECEIVABLES FINANCE LIMITED is an(a) Dissolved company incorporated on 14/10/2003 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COFACE RECEIVABLES FINANCE LIMITED?

COFACE RECEIVABLES FINANCE LIMITED is currently Dissolved. It was registered on 14/10/2003 and dissolved on 23/06/2015.

Where is COFACE RECEIVABLES FINANCE LIMITED located?

COFACE RECEIVABLES FINANCE LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does COFACE RECEIVABLES FINANCE LIMITED do?

COFACE RECEIVABLES FINANCE LIMITED operates in the Factoring (64.99/2 - SIC 2007) sector.

What is the latest filing for COFACE RECEIVABLES FINANCE LIMITED?

The latest filing was on 23/06/2015: Final Gazette dissolved following liquidation.