CREDO GUARANTEES LIMITED

Key Data

Status

Dissolved

Company No.

03744354

Incorporation date

30/03/1999

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1999)

19/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2016

Application to strike the company off the register

View PDF (3 pages)

12/07/2016

Termination of appointment of Saul Jonathan Forman as a director on 2016-07-13

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

26/08/2015

Full accounts made up to 2015-01-31

View PDF (14 pages)

31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

22/02/2015

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

View PDF (1 pages)

21/09/2014

Full accounts made up to 2014-01-31

View PDF (14 pages)

23/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

05/01/2014

Registered office address changed from 83 Pall Mall London SW1Y 5ES on 2014-01-06

View PDF (1 pages)

13/06/2013

Full accounts made up to 2013-01-31

View PDF (15 pages)

08/05/2013

Appointment of Mr Saul Jonathan Forman as a director

View PDF (2 pages)

24/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

24/04/2013

Termination of appointment of Gavin Rabinowitz as a director

View PDF (1 pages)

13/08/2012

Full accounts made up to 2012-01-31

View PDF (14 pages)

24/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

11/07/2011

Full accounts made up to 2011-01-31

View PDF (15 pages)

20/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

01/06/2010

Full accounts made up to 2010-01-31

View PDF (13 pages)

11/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

14/07/2009

Full accounts made up to 2009-01-31

View PDF (13 pages)

26/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

06/08/2008

Registered office changed on 07/08/2008 from 3RD floor 33 margaret street london W1G 0JD

View PDF (1 pages)

27/07/2008

Full accounts made up to 2008-01-31

View PDF (14 pages)

27/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

13/09/2007

Full accounts made up to 2007-01-31

View PDF (12 pages)

23/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

19/06/2006

Full accounts made up to 2006-01-31

View PDF (13 pages)

14/06/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

10/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

13/11/2005

Full accounts made up to 2005-01-31

View PDF (12 pages)

23/10/2005

Director resigned

View PDF (1 pages)

08/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

02/12/2004

Full accounts made up to 2004-01-31

View PDF (12 pages)

23/06/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

23/06/2004

Director resigned

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

30/08/2003

Full accounts made up to 2003-01-31

View PDF (10 pages)

07/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

08/07/2002

Full accounts made up to 2002-01-31

View PDF (12 pages)

26/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

15/08/2001

Full accounts made up to 2001-01-31

View PDF (11 pages)

24/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

30/11/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

01/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

27/03/2000

New director appointed

View PDF (2 pages)

30/08/1999

Registered office changed on 31/08/99 from: 33 margaret street london W1N 7LA

View PDF (1 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

Certificate of change of name

View PDF (2 pages)

26/04/1999

Ad 20/04/99--------- £ si 399@1=399 £ ic 1/400

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (2 pages)

26/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/1999

Accounting reference date shortened from 31/03/00 to 31/01/00

View PDF (1 pages)

26/04/1999

Registered office changed on 27/04/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

26/04/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

Director resigned

View PDF (1 pages)

30/03/1999

Incorporation

View PDF (23 pages)

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

30/01/2015

Last change occurred

30/01/2015

Accounts

Full

Last made up date

30/01/2015

Next account date

30/01/2016

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
Ettlinger, Roy Andrew	Director	20/04/1999 - Present	26
MIKJON LIMITED	Nominee Director	31/03/1999 - 20/04/1999	400
E P S SECRETARIES LIMITED	Nominee Secretary	31/03/1999 - 20/04/1999	389
Holmes, Lee	Secretary	19/07/1999 - 31/03/2006	5
Ovsiowitz, David Michael	Director	23/03/2000 - 30/06/2003	6

Persons with Significant Control

No PSC data available.

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Description

About CREDO GUARANTEES LIMITED

CREDO GUARANTEES LIMITED is an(a) Dissolved company incorporated on 30/03/1999 with the registered office located at York Gate, 100 Marylebone Road, London NW1 5DX. 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 CREDO GUARANTEES LIMITED?

CREDO GUARANTEES LIMITED is currently Dissolved. It was registered on 30/03/1999 and dissolved on 19/12/2016.

Where is CREDO GUARANTEES LIMITED located?

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

What does CREDO GUARANTEES LIMITED do?

CREDO GUARANTEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CREDO GUARANTEES LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.