CREDITEX HOLDCO LIMITED

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

See on map

Latest events (Record since 11/04/2008)

20/10/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/08/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/07/2020

Application to strike the company off the register

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (5 pages)

14/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

02/05/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

06/11/2018

Appointment of Mr Andrew James Surdykowski as a director on 2018-10-26

View PDF (2 pages)

06/11/2018

Termination of appointment of Johnathan Huston Short as a director on 2018-10-26

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

08/08/2018

Appointment of Ms Elizabeth Miriam Holt as a secretary on 2018-08-07

View PDF (2 pages)

03/07/2018

Termination of appointment of Patrick Wolfe Davis as a secretary on 2018-06-28

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

02/03/2018

Termination of appointment of Krishan Singh as a director on 2017-08-24

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

26/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

12/10/2016

Appointment of Mr Krishan Singh as a director on 2016-08-31

View PDF (2 pages)

11/10/2016

Termination of appointment of Brian Salus as a director on 2016-08-31

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

26/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

08/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

06/10/2014

Appointment of Mr Brian Salus as a director on 2014-09-26

View PDF (2 pages)

03/10/2014

Termination of appointment of Krishan Singh as a director on 2014-09-26

View PDF (1 pages)

03/10/2014

Appointment of Mr Duncan Ellis Moyle as a director on 2014-09-26

View PDF (2 pages)

01/08/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

07/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

02/01/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (3 pages)

23/12/2013

Termination of appointment of James Lucas as a director

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

23/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

18/12/2012

Appointment of Mr Krishan Bir Singh as a director

View PDF (2 pages)

17/12/2012

Appointment of Mr James Paul Sinclair Lucas as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Grant Biggar as a director

View PDF (1 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

02/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (4 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

27/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

26/05/2010

Director's details changed for Mr Johnathan Short on 2010-01-31

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Mr Johnathan Short on 2009-10-01

View PDF (2 pages)

22/12/2009

Secretary's details changed for Mr Patrick Wolfe Davis on 2009-10-01

View PDF (1 pages)

22/12/2009

Director's details changed for Mr Scott a Hill on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Grant Greville Biggar on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Johnathan Short on 2008-04-11

View PDF (1 pages)

22/10/2009

Director's details changed for Mr Jonathan Short on 2008-04-11

View PDF (1 pages)

13/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

14/07/2009

Memorandum and Articles of Association

View PDF (13 pages)

10/07/2009

Ad 01/07/09\usd si 100@1=100\usd ic 100/200\

View PDF (2 pages)

07/07/2009

Appointment terminated director david peniket

View PDF (1 pages)

07/07/2009

Director appointed grant greville biggar

View PDF (2 pages)

06/07/2009

Certificate of change of name

View PDF (2 pages)

11/05/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

18/12/2008

Registered office changed on 18/12/2008 from international house 1 st. Katharines way london E1W 1UY

View PDF (1 pages)

15/05/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

11/04/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CREDITEX HOLDCO 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Full

Last made up date

30/12/2018

Next account date

30/12/2019

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
Peniket, David John	Director	11/04/2008 - 18/05/2009	44
Hill, Scott Anthony	Director	11/04/2008 - Present	38
Short, Johnathan Huston	Director	11/04/2008 - 26/10/2018	32
Surdykowski, Andrew James	Director	26/10/2018 - Present	32
Biggar, Grant Greville	Director	18/05/2009 - 16/11/2012	1

Persons with Significant Control

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

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 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?

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?

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

What does CREDITEX HOLDCO LIMITED do?

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?

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