SPEED-E-LOANS.COM LTD

Key Data

Status

Dissolved

Company No.

06781893

Incorporation date

01/01/2009

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/2009)

29/09/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/06/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

19/08/2019

Liquidators' statement of receipts and payments to 2019-06-10

View PDF (16 pages)

06/08/2018

Liquidators' statement of receipts and payments to 2018-06-10

View PDF (15 pages)

12/10/2017

Termination of appointment of Robert Alan Davis as a director on 2017-10-06

View PDF (1 pages)

01/08/2017

Liquidators' statement of receipts and payments to 2017-06-10

View PDF (14 pages)

09/08/2016

Liquidators' statement of receipts and payments to 2016-06-10

View PDF (17 pages)

19/08/2015

Liquidators' statement of receipts and payments to 2015-06-10

View PDF (13 pages)

21/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/06/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/01/2014

Administrator's progress report to 2013-12-27

View PDF (21 pages)

25/09/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

17/09/2013

Result of meeting of creditors

View PDF (2 pages)

28/08/2013

Statement of administrator's proposal

View PDF (32 pages)

09/07/2013

Registered office address changed from C/O Speedeloans.Com Limited Raffingers Stuart Chartered Accountants 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2013-07-10

View PDF (2 pages)

08/07/2013

Appointment of an administrator

View PDF (1 pages)

10/04/2013

Termination of appointment of Danny Miller as a director

View PDF (1 pages)

18/03/2013

Termination of appointment of Stuart Mitchell as a director

View PDF (1 pages)

21/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (9 pages)

20/12/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

22/11/2012

Director's details changed for Mr Robert Alan Davis on 2012-11-22

View PDF (2 pages)

12/08/2012

Termination of appointment of Gary Miller-Cheevers as a director

View PDF (1 pages)

22/05/2012

Director's details changed for Mr Danny Miller on 2012-05-23

View PDF (2 pages)

03/05/2012

Director's details changed for Mr Gary Paul Miller-Cheevers on 2012-05-04

View PDF (2 pages)

19/03/2012

Statement of capital following an allotment of shares on 2012-02-27

View PDF (3 pages)

15/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

08/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/02/2012

Appointment of Mr Robert Alan Davis as a director

View PDF (2 pages)

20/02/2012

Registered office address changed from 507 Centennial Avenue Elstree Hertfordshire WD6 3FG on 2012-02-21

View PDF (1 pages)

06/02/2012

Full accounts made up to 2010-12-31

View PDF (15 pages)

10/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (7 pages)

11/10/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

25/08/2011

Termination of appointment of Andrew Garston as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of David Dowling as a director

View PDF (1 pages)

14/08/2011

Previous accounting period shortened from 2011-12-31 to 2011-06-30

View PDF (1 pages)

22/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

08/03/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (8 pages)

02/12/2010

Statement of capital following an allotment of shares on 2010-11-04

View PDF (4 pages)

22/11/2010

Resolutions

View PDF (31 pages)

17/11/2010

Appointment of Mr Danny Miller as a director

View PDF (2 pages)

17/11/2010

Appointment of Mr Stuart Raymond Mitchell as a director

View PDF (2 pages)

11/11/2010

Termination of appointment of Philip Miller as a director

View PDF (1 pages)

10/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

28/09/2010

Full accounts made up to 2010-01-31

View PDF (12 pages)

14/09/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (3 pages)

05/07/2010

Appointment of Miss Christina Andrea as a secretary

View PDF (1 pages)

05/07/2010

Termination of appointment of Emma Child as a secretary

View PDF (1 pages)

14/04/2010

Secretary's details changed for E L Services Limited on 2010-04-15

View PDF (2 pages)

17/03/2010

Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 2010-03-18

View PDF (2 pages)

16/02/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (7 pages)

09/02/2010

Statement of capital following an allotment of shares on 2010-01-11

View PDF (4 pages)

27/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/09/2009

Director appointed philip miller

View PDF (3 pages)

02/08/2009

Director appointed andrew garston

View PDF (2 pages)

27/07/2009

Director appointed david dowling

View PDF (2 pages)

20/07/2009

Ad 26/06/09\gbp si [email protected]=99\gbp ic 100/199\

View PDF (3 pages)

01/07/2009

Resolutions

View PDF (32 pages)

29/06/2009

Secretary appointed e l services LIMITED

View PDF (2 pages)

29/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

16/04/2009

Registered office changed on 17/04/2009 from 69-85TABERNACLE street london EC2A 4RR united kingdom

View PDF (1 pages)

01/01/2009

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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
E L SERVICES LIMITED	Corporate Secretary	30/04/2009 - 05/07/2010	333
Davis, Robert Alan	Director	26/02/2012 - 05/10/2017	59
Miller-Cheevers, Gary Paul	Director	01/01/2009 - 12/08/2012	28
Garston, Andrew Jolyon	Director	28/07/2009 - 25/08/2011	13
Andrea, Christina	Secretary	05/07/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SPEED-E-LOANS.COM LTD

SPEED-E-LOANS.COM LTD is an(a) Dissolved company incorporated on 01/01/2009 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPEED-E-LOANS.COM LTD?

SPEED-E-LOANS.COM LTD is currently Dissolved. It was registered on 01/01/2009 and dissolved on 29/09/2020.

Where is SPEED-E-LOANS.COM LTD located?

SPEED-E-LOANS.COM LTD is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does SPEED-E-LOANS.COM LTD do?

SPEED-E-LOANS.COM LTD operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for SPEED-E-LOANS.COM LTD?

The latest filing was on 29/09/2020: Final Gazette dissolved following liquidation.