CREDO GUARANTEES LIMITED
Overview
| Company Name | CREDO GUARANTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03744354 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREDO GUARANTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CREDO GUARANTEES LIMITED located?
| Registered Office Address | York Gate 100 Marylebone Road NW1 5DX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREDO GUARANTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.1631) LIMITED | Mar 31, 1999 | Mar 31, 1999 |
What are the latest accounts for CREDO GUARANTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for CREDO GUARANTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Saul Jonathan Forman as a director on Jul 13, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 8-12 York Gate London NW1 4QG to York Gate 100 Marylebone Road London NW1 5DX on Feb 23, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jan 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 83 Pall Mall London SW1Y 5ES* on Jan 06, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jan 31, 2013 | 15 pages | AA | ||||||||||
Appointment of Mr Saul Jonathan Forman as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Gavin Rabinowitz as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2009 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jan 31, 2008 | 14 pages | AA | ||||||||||
Who are the officers of CREDO GUARANTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALMERS, Debra Danielle | Secretary | Hollister Cottage Coombe Bottom Shere GU5 9TD Guildford Surrey | British | 112464500001 | ||||||
| CHALMERS, Debra Danielle | Director | Hollister Cottage Coombe Bottom Shere GU5 9TD Guildford Surrey | United Kingdom | British | 112464500001 | |||||
| ETTLINGER, Roy Andrew | Director | 39 Ranulf Road NW2 2BS London | United Kingdom | British | 14036880004 | |||||
| HOLMES, Lee | Secretary | 42 Allestree Road SW6 6AE London | British | 62856230002 | ||||||
| RABINOWITZ, Gavin Lawrence | Secretary | Flat 3 42 Eton Avenue NW3 3HL London | British | 58356650001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| FORMAN, Saul Jonathan | Director | 100 Marylebone Road NW1 5DX London York Gate England | England | British | 165272690001 | |||||
| OVSIOWITZ, David Michael | Director | 2 Beaufort Drive NW11 6BU London | United Kingdom | British | 100042710001 | |||||
| RABINOWITZ, Gavin Lawrence, Sol | Director | 13b Primrose Gardens NW3 4UJ London | United Kingdom | British | 58356650004 | |||||
| TREDOUX, Jacques | Director | 2a Abercorn Place St Johns Wood NW8 9XR London | United Kingdom | British, | 62855420003 | |||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0