KESTREL ADVANCES LIMITED
Company is dissolved
General Information
NAME
KESTREL ADVANCES LIMITED
COMPANY NUMBER
02807869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/04/1993
(31 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
10/11/1995
27/04/2004
ASSURED ADVANCES LIMITED
View all previous names
BRENTWOOD ESSEX
CM13 3BE
Arcadia House
Warley Hill Business Pk, The Dri
Great Warley
Brentwood, Essex
CM13 3BE
P O Box 15
Purbeck House, 230 Hornchurch Road
Hornchurch
RM11 1QB
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 |
|---|---|
| 10/01/2024 | New Board Member Andrew Robert Punch (914770385) Appointed |
| 03/05/2023 | New Board Member Andrew Robert Punch (914770385) Appointed |
| 21/12/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about KESTREL ADVANCES 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 KESTREL ADVANCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KESTREL ADVANCES 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 N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
10/05/1993 - 28/11/1995 (2 years and 6 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 10/05/1993 - 28/11/1995 (2 years and 6 months) Secretary: 10/05/1993 - 28/11/1995 (2 years and 6 months) Born in Dec 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
28/11/1995 - 19/05/1999 (3 years and 5 months) Born in Nov 1995 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 10/01/2024 | New Board Member Andrew Robert Punch (914770385) Appointed |
| 03/05/2023 | New Board Member Andrew Robert Punch (914770385) Appointed |
| 21/12/2017 | New Accounts filed |
| 14/03/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 29/12/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 29/04/2014 | David Paul Bolland (915585482) has left the board |
| 29/04/2014 | David Paul Bolland (915580824) has left the board |
| 29/04/2014 | New Company Secretary Stephen Francis McConnell (918716299) Appointed |
| 12/04/2014 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 10/04/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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