1ST CREDIT (INVESTMENT) LIMITED
Overview
| Company Name | 1ST CREDIT (INVESTMENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07443584 |
| 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 1ST CREDIT (INVESTMENT) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is 1ST CREDIT (INVESTMENT) LIMITED located?
| Registered Office Address | The Omnibus Building Lesbourne Road RH2 7JP Reigate Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1ST CREDIT (INVESTMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1816 LIMITED | Nov 18, 2010 | Nov 18, 2010 |
What are the latest accounts for 1ST CREDIT (INVESTMENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for 1ST CREDIT (INVESTMENT) 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Charles James Trevenen Holland as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Gerald Dighton as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Gerald Dighton as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bruce Mclaren as a secretary on Feb 29, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Leith Ian Robertson on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Charles James Trevenen Holland on Nov 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Gerald Dighton on Nov 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Eddie Brian Nott on Nov 26, 2010 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2013
| 8 pages | SH01 | ||||||||||
Appointment of Bruce Mclaren as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Hill House, 1 Little New Street London EC4A 3TR* on May 07, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of 1ST CREDIT (INVESTMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLAREN, Bruce | Secretary | Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey | 206334630001 | |||||||||||
| MCLAREN, Bruce | Director | Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey | England | British | Director | 182989060001 | ||||||||
| NOTT, Eddie Brian | Director | Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey | Uk | British | Director | 156313900002 | ||||||||
| ROBERTSON, Iain Leith Johnston | Director | Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey | United Kingdom | British | Director | 146368930001 | ||||||||
| DIGHTON, Simon Gerald | Secretary | Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey | British | 156313710001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | Administrator | 31216810001 | ||||||||
| DIGHTON, Simon Gerald | Director | Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey | United Kingdom | British | Director | 78151560001 | ||||||||
| HOLLAND, Charles James Trevenen | Director | Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey | England | British | Director | 64452440005 | ||||||||
| NATHOO, Najib Abdul | Director | Little New Street EC4A 3TR London Hill House, 1 | United Kingdom | British | Company Director | 89213230004 | ||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
What are the latest statements on persons with significant control for 1ST CREDIT (INVESTMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2016 | 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 |
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