THE CAR FINANCE COMPANY (SPV-SBF) LTD

THE CAR FINANCE COMPANY (SPV-SBF) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE CAR FINANCE COMPANY (SPV-SBF) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10934358
    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 THE CAR FINANCE COMPANY (SPV-SBF) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE CAR FINANCE COMPANY (SPV-SBF) LTD located?

    Registered Office Address
    47-51 Kingston Crescent
    PO2 8AA Portsmouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE CAR FINANCE COMPANY (SPV-SBF) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Mark Drummond Giles as a director on Feb 12, 2019

    1 pagesTM01

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 25, 2017

    Statement of capital on Aug 25, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of THE CAR FINANCE COMPANY (SPV-SBF) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIBBENS, Nigel Timothy John
    PO2 8AA Portsmouth
    47-51 Kingston Crescent
    United Kingdom
    Director
    PO2 8AA Portsmouth
    47-51 Kingston Crescent
    United Kingdom
    United KingdomBritish49141230004
    GILES, Mark Drummond
    PO2 8AA Portsmouth
    47-51 Kingston Crescent
    United Kingdom
    Director
    PO2 8AA Portsmouth
    47-51 Kingston Crescent
    United Kingdom
    United KingdomBritish221376640001

    Who are the persons with significant control of THE CAR FINANCE COMPANY (SPV-SBF) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Drummond Giles
    PO2 8AA Portsmouth
    47-51 Kingston Crescent
    United Kingdom
    Aug 25, 2017
    PO2 8AA Portsmouth
    47-51 Kingston Crescent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nigel Timothy John Clibbens
    PO2 8AA Portsmouth
    47-51 Kingston Crescent
    United Kingdom
    Aug 25, 2017
    PO2 8AA Portsmouth
    47-51 Kingston Crescent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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