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CREDITEX HOLDCO LIMITED

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CREDITEX HOLDCO LIMITED

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Key Data

Status

Dissolved

Company No.

06562543

Incorporation date

10/04/2008

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

Milton Gate, 60 Chiswell Street, London EC1Y 4SACopy
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Latest events (Record since 11/04/2008)
dot icon20/10/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/08/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/07/2020
Application to strike the company off the register
View PDF (1 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-20 with updates
View PDF (5 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-11 with no updates
View PDF (3 pages)
dot icon03/10/2019
Full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon02/05/2019
Confirmation statement made on 2019-04-11 with no updates
View PDF (3 pages)
dot icon06/11/2018
Appointment of Mr Andrew James Surdykowski as a director on 2018-10-26
View PDF (2 pages)
dot icon06/11/2018
Termination of appointment of Johnathan Huston Short as a director on 2018-10-26
View PDF (1 pages)
dot icon05/10/2018
Full accounts made up to 2017-12-31
View PDF (17 pages)
dot icon08/08/2018
Appointment of Ms Elizabeth Miriam Holt as a secretary on 2018-08-07
View PDF (2 pages)
dot icon03/07/2018
Termination of appointment of Patrick Wolfe Davis as a secretary on 2018-06-28
View PDF (1 pages)
dot icon11/04/2018
Confirmation statement made on 2018-04-11 with no updates
View PDF (3 pages)
dot icon02/03/2018
Termination of appointment of Krishan Singh as a director on 2017-08-24
View PDF (1 pages)
dot icon05/10/2017
Full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon26/04/2017
Confirmation statement made on 2017-04-11 with updates
View PDF (5 pages)
dot icon12/10/2016
Appointment of Mr Krishan Singh as a director on 2016-08-31
View PDF (2 pages)
dot icon11/10/2016
Termination of appointment of Brian Salus as a director on 2016-08-31
View PDF (1 pages)
dot icon07/10/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon26/04/2016
Annual return made up to 2016-04-11 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon08/05/2015
Annual return made up to 2015-04-11 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2014
Appointment of Mr Brian Salus as a director on 2014-09-26
View PDF (2 pages)
dot icon03/10/2014
Termination of appointment of Krishan Singh as a director on 2014-09-26
View PDF (1 pages)
dot icon03/10/2014
Appointment of Mr Duncan Ellis Moyle as a director on 2014-09-26
View PDF (2 pages)
dot icon01/08/2014
Full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon07/05/2014
Annual return made up to 2014-04-11 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2014
Statement of capital following an allotment of shares on 2013-12-23
View PDF (3 pages)
dot icon23/12/2013
Termination of appointment of James Lucas as a director
View PDF (1 pages)
dot icon04/10/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon23/04/2013
Annual return made up to 2013-04-11 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2012
Appointment of Mr Krishan Bir Singh as a director
View PDF (2 pages)
dot icon17/12/2012
Appointment of Mr James Paul Sinclair Lucas as a director
View PDF (2 pages)
dot icon17/12/2012
Termination of appointment of Grant Biggar as a director
View PDF (1 pages)
dot icon04/09/2012
Full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon02/05/2012
Annual return made up to 2012-04-11 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon27/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2010
Full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon26/05/2010
Director's details changed for Mr Johnathan Short on 2010-01-31
View PDF (2 pages)
dot icon26/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2009
Director's details changed for Mr Johnathan Short on 2009-10-01
View PDF (2 pages)
dot icon22/12/2009
Secretary's details changed for Mr Patrick Wolfe Davis on 2009-10-01
View PDF (1 pages)
dot icon22/12/2009
Director's details changed for Mr Scott a Hill on 2009-10-01
View PDF (2 pages)
dot icon22/12/2009
Director's details changed for Mr Grant Greville Biggar on 2009-10-01
View PDF (2 pages)
dot icon23/10/2009
Director's details changed for Mr Johnathan Short on 2008-04-11
View PDF (1 pages)
dot icon22/10/2009
Director's details changed for Mr Jonathan Short on 2008-04-11
View PDF (1 pages)
dot icon13/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon14/07/2009
Memorandum and Articles of Association
View PDF (13 pages)
dot icon10/07/2009
Ad 01/07/09\usd si 100@1=100\usd ic 100/200\
View PDF (2 pages)
dot icon07/07/2009
Appointment terminated director david peniket
View PDF (1 pages)
dot icon07/07/2009
Director appointed grant greville biggar
View PDF (2 pages)
dot icon06/07/2009
Certificate of change of name
View PDF (2 pages)
dot icon11/05/2009
Return made up to 11/04/09; full list of members
View PDF (4 pages)
dot icon18/12/2008
Registered office changed on 18/12/2008 from international house 1 st. Katharines way london E1W 1UY
View PDF (1 pages)
dot icon15/05/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
View PDF (1 pages)
dot icon11/04/2008
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2019
dot iconLast accounts made up to
30/12/2018View PDF

Confirmation

dot iconLast statement dated
30/12/2018View PDF
See more events →

Business linkages

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Financial Ratios

CREDITEX HOLDCO LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CREDITEX HOLDCO LIMITED

CREDITEX HOLDCO LIMITED is an(a) Dissolved company incorporated on 10/04/2008 with the registered office located at Milton Gate, 60 Chiswell Street, London EC1Y 4SA. 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 CREDITEX HOLDCO LIMITED?

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CREDITEX HOLDCO LIMITED is currently Dissolved. It was registered on 10/04/2008 and dissolved on 19/10/2020.

Where is CREDITEX HOLDCO LIMITED located?

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CREDITEX HOLDCO LIMITED is registered at Milton Gate, 60 Chiswell Street, London EC1Y 4SA.

What does CREDITEX HOLDCO LIMITED do?

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CREDITEX HOLDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CREDITEX HOLDCO LIMITED?

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The latest filing was on 20/10/2020: Final Gazette dissolved via voluntary strike-off.