ASSOCIATES CAPITAL LIMITED
Company is dissolved
General Information
NAME
ASSOCIATES CAPITAL LIMITED
COMPANY NUMBER
03480565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
15/12/1997
(27years old)
WEBSITE
www.titanscapitalpartners.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
14/11/2002
11/04/2003
CITIFINANCIAL EUROPE LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
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 |
|---|---|---|
| CITIFINANCIAL CORPORATION LIMITED | Company is dissolved | View Report |
| ASSOCIATES CAPITAL LIMITED | Company is dissolved | View Report |
| AVCO TRUST | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Company Secretary Simon James Cumming (910859080) Appointed |
| 28/12/2023 | New Company Secretary Simon James Cumming (910859080) Appointed |
| 03/10/2023 | New Company Secretary Simon James Cumming (910859080) Appointed |
Credit Risk Overview
Want to learn more about ASSOCIATES CAPITAL 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 ASSOCIATES CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSOCIATES CAPITAL 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 May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 111 |
View Report |
|
Born in Mar 1958 |
Resigned | Secretary |
Current: 0 Past: 103 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 4 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Company Secretary Simon James Cumming (910859080) Appointed |
| 28/12/2023 | New Company Secretary Simon James Cumming (910859080) Appointed |
| 03/10/2023 | New Company Secretary Simon James Cumming (910859080) Appointed |
| 24/10/2017 | Change in Reg. Office |
| 07/01/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
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