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THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED

THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED

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

    • Overview

    Company NameTHE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11022112
    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 (2017) HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED?

    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

    		1 pagesDS01

    Director's details changed for Csc Directors (No. 2) Limited on Jul 31, 2020

    		1 pagesCH02

    Director's details changed for Csc Directors (No. 1) Limited on Jul 31, 2020

    		1 pagesCH02

    Secretary's details changed for Csc Corporate Services (Uk) Limited on Jul 31, 2020

    		1 pagesCH04

    Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on Jul 31, 2020

    		2 pagesPSC05

    Registered office address changed from Level 37, 25 Canada Square Canary Wharf London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on Aug 07, 2020

    		1 pagesAD01

    Accounts for a small company made up to Jun 30, 2019

    		14 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		14 pagesAA

    Confirmation statement made on Oct 18, 2018 with updates

    		3 pagesCS01

    Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Level 37, 25 Canada Square Canary Wharf London E14 5LQ on Jul 04, 2018

    		1 pagesAD01

    Registered office address changed from 40 Bank Street Level 29 London E14 5DS United Kingdom to 25 Canada Square Canary Wharf London E14 5LQ on Jul 03, 2018

    		1 pagesAD01

    Current accounting period shortened from Oct 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 19, 2017

    Statement of capital on Oct 19, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    NOWACKI, John Paul, Mr.
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		United KingdomBritish103195230005
    CSC DIRECTORS (NO. 1) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Identification TypeUK Limited Company
    Registration Number10830933
    		239196050001
    CSC DIRECTORS (NO. 2) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Identification TypeUK Limited Company
    Registration Number10831026
    		239196060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Oct 19, 2017
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10831084
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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