CREDO CORPORATE FINANCE LIMITED

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CREDO CORPORATE FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

03745065

Incorporation date

31/03/1999

Size

Full

Contacts

Registered address

Registered address

York Gate, 100 Marylebone Road, London NW1 5DXCopy
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Latest events (Record since 01/04/1999)
dot icon01/05/2018
Final Gazette dissolved via voluntary strike-off
dot icon13/02/2018
First Gazette notice for voluntary strike-off
dot icon01/02/2018
Application to strike the company off the register
dot icon07/08/2017
Director's details changed for Mr Alan Joseph Milstein on 2017-08-07
dot icon08/06/2017
Full accounts made up to 2017-01-31
dot icon13/04/2017
Confirmation statement made on 2017-04-01 with updates
dot icon03/06/2016
Full accounts made up to 2016-01-31
dot icon13/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon06/11/2015
Appointment of Mr Alan Joseph Milstein as a director on 2015-11-05
dot icon03/10/2015
Full accounts made up to 2015-01-31
dot icon16/06/2015
Termination of appointment of Alan Joseph Milstein as a director on 2015-06-16
dot icon01/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon31/03/2015
Appointment of Mr Alan Joseph Milstein as a director on 2015-03-24
dot icon23/02/2015
Registered office address changed from 8-12 York Gate London NW1 4QG to York Gate 100 Marylebone Road London NW1 5DX on 2015-02-23
dot icon11/06/2014
Full accounts made up to 2014-01-31
dot icon24/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon06/01/2014
Registered office address changed from 83 Pall Mall London SW1Y 5ES on 2014-01-06
dot icon05/06/2013
Full accounts made up to 2013-01-31
dot icon25/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon25/04/2013
Termination of appointment of Gavin Rabinowitz as a director
dot icon02/10/2012
Full accounts made up to 2012-01-31
dot icon25/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon02/06/2011
Full accounts made up to 2011-01-31
dot icon21/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon21/04/2011
Director's details changed for Gregory John Roediger on 2010-01-01
dot icon19/05/2010
Full accounts made up to 2010-01-31
dot icon12/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon29/05/2009
Full accounts made up to 2009-01-31
dot icon27/04/2009
Return made up to 01/04/09; full list of members
dot icon07/08/2008
Registered office changed on 07/08/2008 from 3RD floor 33 margaret street london W1G 0JD
dot icon28/07/2008
Full accounts made up to 2008-01-31
dot icon28/04/2008
Return made up to 01/04/08; full list of members
dot icon14/09/2007
Full accounts made up to 2007-01-31
dot icon31/08/2007
Director resigned
dot icon24/04/2007
Return made up to 01/04/07; full list of members
dot icon13/07/2006
Return made up to 01/04/06; full list of members
dot icon22/05/2006
Full accounts made up to 2006-01-31
dot icon11/05/2006
New secretary appointed;new director appointed
dot icon28/04/2006
Secretary resigned;director resigned
dot icon24/10/2005
Director resigned
dot icon03/05/2005
Full accounts made up to 2005-01-31
dot icon09/04/2005
Return made up to 01/04/05; full list of members
dot icon03/12/2004
Full accounts made up to 2004-01-31
dot icon17/09/2004
New director appointed
dot icon02/06/2004
Return made up to 01/04/04; full list of members
dot icon02/06/2004
Director resigned
dot icon19/05/2004
Director resigned
dot icon23/02/2004
Director resigned
dot icon09/01/2004
Auditor's resignation
dot icon03/09/2003
New director appointed
dot icon31/08/2003
Full accounts made up to 2003-01-31
dot icon24/06/2003
New director appointed
dot icon08/04/2003
Return made up to 01/04/03; full list of members
dot icon22/01/2003
Director resigned
dot icon09/07/2002
Full accounts made up to 2002-01-31
dot icon27/05/2002
Return made up to 01/04/02; full list of members
dot icon03/04/2002
New director appointed
dot icon14/01/2002
New director appointed
dot icon04/09/2001
Full accounts made up to 2001-01-31
dot icon25/04/2001
Return made up to 01/04/01; full list of members
dot icon01/12/2000
Full accounts made up to 2000-01-31
dot icon14/08/2000
Ad 31/07/00--------- £ si [email protected]=50000 £ ic 100000/150000
dot icon09/08/2000
Ad 31/07/00--------- £ si 50000@1=50000 £ ic 50000/100000
dot icon27/04/2000
Return made up to 01/04/00; full list of members
dot icon31/08/1999
Registered office changed on 31/08/99 from: fifth floor 33 margaret street london W1N 7LA
dot icon25/08/1999
Resolutions
dot icon25/08/1999
Resolutions
dot icon25/08/1999
Resolutions
dot icon13/08/1999
Ad 10/08/99--------- £ si [email protected]=49999 £ ic 1/50000
dot icon13/08/1999
S-div 10/08/99
dot icon13/08/1999
Resolutions
dot icon13/08/1999
Resolutions
dot icon13/08/1999
£ nc 1000/1000000 09/08/99
dot icon27/07/1999
Secretary resigned
dot icon27/07/1999
New secretary appointed
dot icon28/04/1999
Certificate of change of name
dot icon27/04/1999
Accounting reference date shortened from 30/04/00 to 31/01/00
dot icon27/04/1999
New director appointed
dot icon27/04/1999
New director appointed
dot icon27/04/1999
New director appointed
dot icon27/04/1999
New secretary appointed;new director appointed
dot icon27/04/1999
Registered office changed on 27/04/99 from: 50 stratton street london W1X 6NX
dot icon27/04/1999
Director resigned
dot icon27/04/1999
Secretary resigned
dot icon01/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2017
dot iconLast change occurred
30/01/2017

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/01/2017
dot iconNext account date
30/01/2018
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roediger, Gregory John
Director
20/04/1999 - Present
6
Woolf, Andrew James David
Director
13/06/2003 - 12/03/2004
11
Chalmers, Debra Danielle
Secretary
31/03/2006 - Present
5
Chalmers, Debra Danielle
Director
31/03/2006 - Present
6
Ettlinger, Roy Andrew
Director
20/04/1999 - Present
26

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CREDO CORPORATE FINANCE LIMITED

CREDO CORPORATE FINANCE LIMITED is an(a) Dissolved company incorporated on 31/03/1999 with the registered office located at York Gate, 100 Marylebone Road, London NW1 5DX. There are currently 5 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 CREDO CORPORATE FINANCE LIMITED?

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CREDO CORPORATE FINANCE LIMITED is currently Dissolved. It was registered on 31/03/1999 and dissolved on 30/04/2018.

Where is CREDO CORPORATE FINANCE LIMITED located?

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CREDO CORPORATE FINANCE LIMITED is registered at York Gate, 100 Marylebone Road, London NW1 5DX.

What does CREDO CORPORATE FINANCE LIMITED do?

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CREDO CORPORATE FINANCE LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CREDO CORPORATE FINANCE LIMITED?

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The latest filing was on 01/05/2018: Final Gazette dissolved via voluntary strike-off.