CREDO CORPORATE FINANCE LIMITED

Overview

Company Name	CREDO CORPORATE FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03745065
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1999
Date of Cessation	May 01, 2018

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 CORPORATE FINANCE LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is CREDO CORPORATE FINANCE 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 CORPORATE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1630) LIMITED	Apr 01, 1999	Apr 01, 1999

What are the latest accounts for CREDO CORPORATE FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for CREDO CORPORATE FINANCE LIMITED?

Filings

Date

Description

Document

Type

May 01, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 13, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2018

Application to strike the company off the register

3 pages

DS01

Aug 07, 2017

Director's details changed for Mr Alan Joseph Milstein on Aug 07, 2017

2 pages

CH01

Jun 08, 2017

Full accounts made up to Jan 31, 2017

19 pages

Apr 13, 2017

Confirmation statement made on Apr 01, 2017 with updates

6 pages

CS01

Jun 03, 2016

Full accounts made up to Jan 31, 2016

19 pages

Apr 13, 2016

Annual return made up to Apr 01, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2016	Statement of capital on Apr 13, 2016 Capital: GBP 100,000	SH01

Nov 06, 2015

Appointment of Mr Alan Joseph Milstein as a director on Nov 05, 2015

2 pages

AP01

Oct 03, 2015

Full accounts made up to Jan 31, 2015

16 pages

Jun 16, 2015

Termination of appointment of Alan Joseph Milstein as a director on Jun 16, 2015

1 pages

TM01

Apr 01, 2015

Annual return made up to Apr 01, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2015	Statement of capital on Apr 01, 2015 Capital: GBP 100,000	SH01

Mar 31, 2015

Appointment of Mr Alan Joseph Milstein as a director on Mar 24, 2015

2 pages

AP01

Feb 23, 2015

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

Jun 11, 2014

Full accounts made up to Jan 31, 2014

17 pages

Apr 24, 2014

Annual return made up to Apr 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2014	Statement of capital on Apr 24, 2014 Capital: GBP 100,000	SH01

Jan 06, 2014

Registered office address changed from * 83 Pall Mall London SW1Y 5ES* on Jan 06, 2014

1 pages

AD01

Jun 05, 2013

Full accounts made up to Jan 31, 2013

16 pages

Apr 25, 2013

Annual return made up to Apr 01, 2013 with full list of shareholders

6 pages

AR01

Apr 25, 2013

Termination of appointment of Gavin Rabinowitz as a director

1 pages

TM01

Oct 02, 2012

Full accounts made up to Jan 31, 2012

16 pages

Apr 25, 2012

Annual return made up to Apr 01, 2012 with full list of shareholders

7 pages

AR01

Jun 02, 2011

Full accounts made up to Jan 31, 2011

16 pages

Apr 21, 2011

Annual return made up to Apr 01, 2011 with full list of shareholders

7 pages

AR01

Apr 21, 2011

Director's details changed for Gregory John Roediger on Jan 01, 2010

2 pages

CH01

View All Filings

Who are the officers of CREDO CORPORATE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHALMERS, Debra Danielle Hollister Cottage Coombe Bottom Shere GU5 9TD Guildford Surrey	Mar 31, 2006		Secretary	Hollister Cottage Coombe Bottom Shere GU5 9TD Guildford Surrey		British		112464500001
CHALMERS, Debra Danielle Hollister Cottage Coombe Bottom Shere GU5 9TD Guildford Surrey	Mar 31, 2006		Director	Hollister Cottage Coombe Bottom Shere GU5 9TD Guildford Surrey	United Kingdom	British	1963-9	112464500001
ETTLINGER, Roy Andrew 39 Ranulf Road NW2 2BS London	Apr 20, 1999		Director	39 Ranulf Road NW2 2BS London	United Kingdom	British	1962-12	14036880004
MILSTEIN, Alan Joseph 100 Marylebone Road NW1 5DX London York Gate	Nov 05, 2015		Director	100 Marylebone Road NW1 5DX London York Gate	United Kingdom	British	1974-3	196353090002
ROEDIGER, Gregory John Princes Park Avenue Golders Green NW11 0JX London 98 United Kingdom	Apr 20, 1999		Director	Princes Park Avenue Golders Green NW11 0JX London 98 United Kingdom	England	British	1972-3	131800950001
HOLMES, Lee 42 Allestree Road SW6 6AE London	Jul 19, 1999	Mar 31, 2006	Secretary	42 Allestree Road SW6 6AE London		British		62856230002
RABINOWITZ, Gavin Lawrence Flat 3 42 Eton Avenue NW3 3HL London	Apr 20, 1999	Jul 19, 1999	Secretary	Flat 3 42 Eton Avenue NW3 3HL London		British		58356650001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Apr 01, 1999	Apr 20, 1999	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
EBER, Arnold Gary 10 Hartfield Avenue WD6 3JE Elstree Hertfordshire	Jan 09, 2002	Dec 11, 2002	Director	10 Hartfield Avenue WD6 3JE Elstree Hertfordshire	England	British	1967-4	69700080003
HOLMES, Lee 42 Allestree Road SW6 6AE London	Aug 22, 2003	Mar 31, 2006	Director	42 Allestree Road SW6 6AE London		British	1967-1	62856230002
JAFFEE, Richard Charles 59 Glenmore Road NW3 4DA London	Sep 01, 2004	Aug 31, 2007	Director	59 Glenmore Road NW3 4DA London	Uk	British	1960-6	49199840001
JOLLIFFE, Anthony Stuart, Sir Greystones Cook Lane OX10 6BG North Stoke Oxfordshire	Feb 25, 2002	Feb 10, 2004	Director	Greystones Cook Lane OX10 6BG North Stoke Oxfordshire	England	British	1938-8	122904930001
MILSTEIN, Alan Joseph 100 Marylebone Road NW1 5DX London York Gate England	Mar 24, 2015	Jun 16, 2015	Director	100 Marylebone Road NW1 5DX London York Gate England	England	British/South African	1974-3	196353090001
RABINOWITZ, Gavin Lawrence, Sol 13b Primrose Gardens NW3 4UJ London	Apr 20, 1999	Feb 28, 2013	Director	13b Primrose Gardens NW3 4UJ London	United Kingdom	British	1961-9	58356650004
TREDOUX, Jacques 2a Abercorn Place St Johns Wood NW8 9XR London	Apr 30, 1999	Sep 22, 2005	Director	2a Abercorn Place St Johns Wood NW8 9XR London	United Kingdom	British,	1963-9	62855420003
WOOLF, Andrew James David Basement Flat 27 Warrington Crescent W9 1ED London	Jun 13, 2003	Mar 12, 2004	Director	Basement Flat 27 Warrington Crescent W9 1ED London		British	1965-6	141162270001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Apr 01, 1999	Apr 20, 1999	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CREDO CORPORATE FINANCE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 01, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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