CREDITORS GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02596214

Incorporation date

27/03/1991

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1991)

01/10/2018

Final Gazette dissolved via compulsory strike-off

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16/07/2018

First Gazette notice for compulsory strike-off

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27/10/2008

Registered office changed on 28/10/2008 from 15 appold street london EC2A 2DL

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23/10/2008

Resolutions

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23/10/2008

Appointment of a voluntary liquidator

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23/10/2008

Declaration of solvency

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06/04/2008

Return made up to 28/03/08; full list of members

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04/04/2008

Director and secretary's change of particulars / pierre fournel / 01/03/2008

View PDF (1 pages)

03/04/2008

Director's change of particulars / xavier denecker / 01/03/2008

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)

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

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27/03/2007

Return made up to 28/03/07; full list of members

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28/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (9 pages)

27/03/2006

Return made up to 28/03/06; full list of members

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15/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (9 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

13/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (11 pages)

23/03/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

22/09/2003

Accounts made up to 2002-12-31

View PDF (12 pages)

02/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

26/01/2003

Auditor's resignation

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24/01/2003

Miscellaneous

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18/08/2002

Accounts made up to 2001-12-31

View PDF (11 pages)

11/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

24/09/2001

Accounts made up to 2000-12-31

View PDF (12 pages)

07/05/2001

Director resigned

View PDF (1 pages)

04/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

09/08/2000

Auditor's resignation

View PDF (1 pages)

07/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

04/04/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

24/02/2000

Resolutions

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24/02/2000

Resolutions

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24/02/2000

Resolutions

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15/02/2000

Registered office changed on 16/02/00 from: fraser russell bluecoats house bluecoats house hertford hertfordshire SG14 1PB

View PDF (1 pages)

17/01/2000

Ad 04/01/00--------- £ si 93490@1=93490 £ ic 46745/140235

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17/01/2000

Resolutions

View PDF (1 pages)

17/01/2000

£ nc 100000/150000 23/12/99

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17/01/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

19/04/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

26/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

20/09/1998

Registered office changed on 21/09/98 from: fourth floor rigby house 34 the parade watford, herts WD1 7EA

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02/04/1998

Return made up to 28/03/98; no change of members

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10/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

07/04/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

09/11/1996

Accounts made up to 1996-04-30

View PDF (11 pages)

10/04/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

30/11/1995

Certificate of change of name

View PDF (4 pages)

30/11/1995

Particulars of contract relating to shares

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30/11/1995

Ad 20/10/95--------- £ si 46743@1

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13/11/1995

Ad 20/10/95--------- £ si 46743@1=46743 £ ic 2/46745

View PDF (2 pages)

01/11/1995

Resolutions

View PDF (2 pages)

01/11/1995

Resolutions

View PDF (2 pages)

01/11/1995

£ nc 1000/100000 20/10/95

View PDF (1 pages)

18/10/1995

Director resigned

View PDF (2 pages)

16/10/1995

Resolutions

View PDF (2 pages)

16/10/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (3 pages)

27/09/1995

Director resigned

View PDF (2 pages)

10/05/1995

Director resigned

View PDF (2 pages)

22/04/1995

Return made up to 28/03/95; full list of members

View PDF (6 pages)

17/10/1994

Accounts for a dormant company made up to 1994-04-30

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29/06/1994

New director appointed

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24/05/1994

Secretary's particulars changed;director's particulars changed

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24/05/1994

Return made up to 28/03/94; no change of members

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02/03/1994

Accounts for a dormant company made up to 1993-04-30

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02/03/1994

Resolutions

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03/04/1993

Return made up to 28/03/93; no change of members

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28/10/1992

Accounts for a dormant company made up to 1992-04-30

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28/10/1992

Resolutions

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27/07/1992

New director appointed

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06/05/1992

Return made up to 28/03/92; full list of members

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01/08/1991

Director resigned;new director appointed

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01/08/1991

Director resigned;new director appointed

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10/06/1991

Director resigned;new director appointed

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10/06/1991

Secretary resigned;new secretary appointed;new director appointed

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10/06/1991

Accounting reference date notified as 30/04

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14/05/1991

New secretary appointed;director resigned

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14/05/1991

Secretary resigned;new director appointed

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14/05/1991

Registered office changed on 15/05/91 from: 2 baches street london N1 6UB

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10/05/1991

Memorandum and Articles of Association

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10/05/1991

Resolutions

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27/03/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Dormant

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Taxy, Bridget	Director	11/01/2000 - 26/04/2001	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/03/1991 - 21/04/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/03/1991 - 21/04/1991	43699
Blake, Laurence Alexander	Director	21/04/1991 - 16/05/1991	3
Lindsay, Jonathan Richard	Director	12/04/2005 - 11/10/2007	10

Persons with Significant Control

No PSC data available.

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Description

About CREDITORS GROUP HOLDINGS LIMITED

CREDITORS GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/03/1991 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. 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 CREDITORS GROUP HOLDINGS LIMITED?

CREDITORS GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 27/03/1991 and dissolved on 01/10/2018.

Where is CREDITORS GROUP HOLDINGS LIMITED located?

CREDITORS GROUP HOLDINGS LIMITED is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does CREDITORS GROUP HOLDINGS LIMITED do?

CREDITORS GROUP HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CREDITORS GROUP HOLDINGS LIMITED?

The latest filing was on 01/10/2018: Final Gazette dissolved via compulsory strike-off.