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MYFRIEND LOANS LIMITED

MYFRIEND LOANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMYFRIEND LOANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05009122
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MYFRIEND LOANS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is MYFRIEND LOANS LIMITED located?

    Registered Office Address
    Sadlers Court, Dove House Farm
    Wybersley Road.
    SK6 8HB High Lane, Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MYFRIEND LOANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MYFRIENDLOANS LIMITEDJan 07, 2004Jan 07, 2004

    What are the latest accounts for MYFRIEND LOANS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MYFRIEND LOANS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2024

    What are the latest filings for MYFRIEND LOANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of MYFRIEND LOANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLEY, Paula Elizabeth
    Saddlers Court 54 Wybersley Road
    High Lane
    SK6 8HB Stockport
    		Secretary
    Saddlers Court 54 Wybersley Road
    High Lane
    SK6 8HB Stockport
    		British12621520004
    CARLEY, Paul Simon
    Saddlers Court 54 Wybersley Road
    High Lane
    SK6 8HB Stockport
    		Director
    Saddlers Court 54 Wybersley Road
    High Lane
    SK6 8HB Stockport
    		EnglandBritish66631320004
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYFRIEND LOANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Simon Carley
    Sadlers Court, Dove House Farm
    Wybersley Road.
    SK6 8HB High Lane, Stockport
    Cheshire
    		Jan 01, 2017
    Sadlers Court, Dove House Farm
    Wybersley Road.
    SK6 8HB High Lane, Stockport
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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