CREDIT FACTORING INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
CREDIT FACTORING INTERNATIONAL LIMITED
COMPANY NUMBER
02070088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
03/11/1986
(38years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2005
ACCOUNTS MADE UP TO
31/12/2004
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PREVIOUS NAMES
03/11/1986
12/09/1990
CREDIT FACTORING INTERNATIONAL SERVICES LIMITED
LONDON
EC1N 2TH
Waterhouse Square
138-142 Holborn
EC1N 2TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 05/09/2024 | New Board Member Angela Mary Cunningham (906280191) Appointed |
| 08/08/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
Credit Risk Overview
Want to learn more about CREDIT FACTORING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREDIT FACTORING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDIT FACTORING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1960 |
Resigned | Secretary |
Current: 0 Past: 74 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 323 |
View Report |
|
Born in Jan 1969 |
Resigned | Secretary |
Current: 0 Past: 148 |
View Report |
|
Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 416 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 05/09/2024 | New Board Member Angela Mary Cunningham (906280191) Appointed |
| 08/08/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 08/08/2024 | New Board Member Angela Mary Cunningham (906280191) Appointed |
| 18/06/2024 | New Board Member Angela Mary Cunningham (906280191) Appointed |
| 13/06/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 13/06/2024 | New Board Member Angela Mary Cunningham (906280191) Appointed |
| 13/06/2024 | New Board Member Richard James Hopkins (909237804) Appointed |
| 06/06/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 06/06/2024 | New Board Member Angela Mary Cunningham (906280191) Appointed |
| 06/06/2024 | New Board Member Richard James Hopkins (909237804) Appointed |
| 16/02/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 16/02/2024 | New Board Member Angela Mary Cunningham (906280191) Appointed |
| 18/01/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 21/12/2023 | New Board Member Angela Mary Cunningham (906280191) Appointed |
| 07/12/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 15/11/2023 | New Board Member Angela Mary Cunningham (906280191) Appointed |
| 19/10/2023 | New Board Member Angela Mary Cunningham (906280191) Appointed |
| 24/08/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 24/08/2023 | New Board Member Angela Mary Cunningham (906280191) Appointed |
| 10/08/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 10/08/2023 | New Board Member Angela Mary Cunningham (906280191) Appointed |
| 26/07/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 26/07/2023 | New Board Member Angela Mary Cunningham (906280191) Appointed |
| 14/07/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 08/06/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 08/06/2023 | New Board Member Angela Mary Cunningham (906280191) Appointed |
| 18/05/2023 | New Board Member Angela Mary Cunningham (906280191) Appointed |
| 18/05/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 18/05/2023 | New Board Member Richard James Hopkins (909237804) Appointed |
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