DE VERE CREDIT LIMITED

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DE VERE CREDIT LIMITED

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Key Data

Status

Dissolved

Company No.

04710828

Incorporation date

24/03/2003

Size

Full

Contacts

Registered address

Registered address

33 Cavendish Square, London, London W1G 0PWCopy
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Latest events (Record since 24/03/2003)
dot icon01/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon19/10/2015
First Gazette notice for voluntary strike-off
dot icon06/10/2015
Application to strike the company off the register
dot icon17/08/2015
First Gazette notice for compulsory strike-off
dot icon21/02/2015
Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon03/08/2014
Termination of appointment of Sunita Kaushal as a secretary on 2014-07-29
dot icon26/05/2014
Annual return made up to 2014-04-22
dot icon29/09/2013
Full accounts made up to 2012-12-31
dot icon20/08/2013
Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 2013-08-21
dot icon30/06/2013
Termination of appointment of David Caldecott as a director
dot icon30/06/2013
Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01
dot icon03/06/2013
Appointment of Mr Colin Elliot as a director
dot icon22/04/2013
Annual return made up to 2013-04-22 with full list of shareholders
dot icon04/11/2012
Director's details changed for Mr Gareth Caldecott on 2012-11-05
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon04/09/2012
Director's details changed
dot icon23/05/2012
Annual return made up to 2012-04-22
dot icon23/05/2012
Registered office address changed from 17 Portland Place London London W1B 1PU England on 2012-05-24
dot icon09/02/2012
Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05
dot icon08/02/2012
Director's details changed for Mr Gareth Caldecott on 2011-12-05
dot icon08/02/2012
Secretary's details changed for Sunita Kaushal on 2011-12-05
dot icon04/12/2011
Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon18/09/2011
Termination of appointment of Richard Balfour-Lynn as a director
dot icon18/09/2011
Termination of appointment of Jagtar Singh as a director
dot icon18/09/2011
Appointment of Mr Andrew Maxwell Coppel as a director
dot icon15/09/2011
Appointment of Mr Gareth Caldecott as a director
dot icon09/05/2011
Annual return made up to 2011-04-22 with full list of shareholders
dot icon05/05/2011
Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06
dot icon29/03/2011
Appointment of Sunita Kaushal as a secretary
dot icon29/03/2011
Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30
dot icon29/03/2011
Termination of appointment of Filex Services Limited as a secretary
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon25/04/2010
Annual return made up to 2010-04-22 with full list of shareholders
dot icon22/03/2010
Full accounts made up to 2008-12-31
dot icon08/03/2010
Termination of appointment of Ian Cave as a director
dot icon08/03/2010
Termination of appointment of Michael Bibring as a director
dot icon21/02/2010
Memorandum and Articles of Association
dot icon21/02/2010
Resolutions
dot icon09/11/2009
Director's details changed for Jagtar Singh on 2009-10-01
dot icon16/06/2009
Director's change of particulars / michael bibring / 15/06/2009
dot icon21/04/2009
Return made up to 22/04/09; full list of members
dot icon20/10/2008
Full accounts made up to 2007-12-31
dot icon01/05/2008
Secretary's change of particulars michael albert bibring logged form
dot icon28/04/2008
Return made up to 22/04/08; full list of members
dot icon05/11/2007
Registered office changed on 06/11/07 from: c/o de vere group PLC 2100 daresbury park daresbury, warrington cheshire WA4 4BP
dot icon06/09/2007
Accounting reference date extended from 30/09/07 to 31/12/07
dot icon15/05/2007
Full accounts made up to 2006-09-24
dot icon02/05/2007
Return made up to 22/04/07; full list of members
dot icon01/05/2007
Director's particulars changed
dot icon09/12/2006
Director resigned
dot icon09/12/2006
Director resigned
dot icon09/12/2006
Secretary resigned;director resigned
dot icon09/12/2006
New director appointed
dot icon09/12/2006
New director appointed
dot icon09/12/2006
New director appointed
dot icon09/12/2006
New director appointed
dot icon09/12/2006
New secretary appointed
dot icon27/07/2006
Full accounts made up to 2005-09-25
dot icon05/06/2006
New director appointed
dot icon06/04/2006
Return made up to 25/03/06; full list of members
dot icon22/07/2005
Full accounts made up to 2004-09-26
dot icon19/04/2005
Return made up to 25/03/05; full list of members
dot icon20/01/2005
Resolutions
dot icon01/08/2004
Accounts for a dormant company made up to 2004-03-31
dot icon27/05/2004
Accounting reference date shortened from 31/03/05 to 30/09/04
dot icon20/05/2004
Return made up to 25/03/04; full list of members
dot icon17/03/2004
Secretary's particulars changed;director's particulars changed
dot icon11/04/2003
New director appointed
dot icon11/04/2003
New director appointed
dot icon11/04/2003
New secretary appointed
dot icon11/04/2003
Secretary resigned
dot icon11/04/2003
Director resigned
dot icon24/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DE VERE CREDIT LIMITED

DE VERE CREDIT LIMITED is an(a) Dissolved company incorporated on 24/03/2003 with the registered office located at 33 Cavendish Square, London, London W1G 0PW. There are currently 2 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 DE VERE CREDIT LIMITED?

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DE VERE CREDIT LIMITED is currently Dissolved. It was registered on 24/03/2003 and dissolved on 01/02/2016.

Where is DE VERE CREDIT LIMITED located?

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DE VERE CREDIT LIMITED is registered at 33 Cavendish Square, London, London W1G 0PW.

What does DE VERE CREDIT LIMITED do?

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DE VERE CREDIT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DE VERE CREDIT LIMITED?

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The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.