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CERTUA LENDING LIMITED

CERTUA LENDING LIMITED

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

    • Overview

    Company NameCERTUA LENDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11357248
    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 CERTUA LENDING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CERTUA LENDING LIMITED located?

    Registered Office Address
    Ghld 1st Floor Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CERTUA LENDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CERTUA LENDING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2024

    What are the latest filings for CERTUA LENDING 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

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Charles Edgar Fryer as a secretary on Jan 31, 2022

    		2 pagesAP03

    Termination of appointment of Thomas James Barclay as a secretary on Jan 31, 2022

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Appointment of Thomas James Barclay as a secretary on Apr 01, 2020

    		2 pagesAP03

    Termination of appointment of Daspal Singh Gill as a secretary on Apr 01, 2020

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Daspal Singh Gill as a secretary on Mar 31, 2020

    		2 pagesAP03

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 11, 2018

    Statement of capital on May 11, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CERTUA LENDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRYER, Charles Edgar
    1st Floor Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    Ghld
    United Kingdom
    		Secretary
    1st Floor Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    Ghld
    United Kingdom
    		292002600001
    LEVIN, John Anthony
    1st Floor Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    Ghld
    United Kingdom
    		Director
    1st Floor Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    Ghld
    United Kingdom
    		EnglandBritish51113530005
    WILLIAMS, Thomas James
    1st Floor Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    Ghld
    United Kingdom
    		Director
    1st Floor Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    Ghld
    United Kingdom
    		EnglandBritish203569520001
    BARCLAY, Thomas James
    1st Floor Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    Ghld
    United Kingdom
    		Secretary
    1st Floor Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    Ghld
    United Kingdom
    		281334710001
    GILL, Daspal Singh
    1st Floor Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    Ghld
    United Kingdom
    		Secretary
    1st Floor Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    Ghld
    United Kingdom
    		268597960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CERTUA LENDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Certua Group Limited
    Marlborough Hill
    HA1 1UD Harrow
    Ghld 1st Floor Healthaid House
    United Kingdom
    		May 11, 2018
    Marlborough Hill
    HA1 1UD Harrow
    Ghld 1st Floor Healthaid House
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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