EXMOORE FINANCIAL CREDIT CO. LTD.
Company is dissolved
General Information
NAME
EXMOORE FINANCIAL CREDIT CO. LTD.
COMPANY NUMBER
03513465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
13/02/1998
(26 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN15 0EG
6 East Point
High Street
Seal
SEVENOAKS
TN15 0EG
1st Floor Midas House
2 Knoll Rise
Orpington
Kent
BR6 0EL
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 |
|---|---|---|
| HARTSHILL LIMITED | Active - Accounts Filed | View Report |
| EXMOORE FINANCIAL CREDIT CO. LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Helen Louise Roue (906069094) Appointed |
| 22/02/2024 | New Board Member Helen Louise Roue (906069094) Appointed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXMOORE FINANCIAL CREDIT CO. LTD.?
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 EXMOORE FINANCIAL CREDIT CO. LTD.?
Purchase the company report or an
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Want to learn more about EXMOORE FINANCIAL CREDIT CO. LTD.?
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 | Secretary |
Current: 1 Past: 28 |
View Report |
|
SOCIETE DE GESTION INTERNATIONALE S A Born in N/A |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 38 Past: 6085 |
View Report |
|
13/02/1998 - 13/02/1998 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARTSHILL LIMITED | Active - Accounts Filed | View Report |
| EXMOORE FINANCIAL CREDIT CO. LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Helen Louise Roue (906069094) Appointed |
| 22/02/2024 | New Board Member Helen Louise Roue (906069094) Appointed |
| 06/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 24/11/2021 | Sarah Louise Oldershaw (917249838) has left the board |
| 24/11/2021 | Sarah Louise Oldershaw (917249838) has left the board |
| 24/11/2021 | New Board Member Grant Terence Twine (917443785) Appointed |
| 24/11/2021 | Sarah Louise Oldershaw (917249838) has left the board |
| 24/11/2021 | New Board Member Grant Terence Twine (917443785) Appointed |
| 24/11/2021 | New Board Member Grant Terence Twine (917443785) Appointed |
| 24/11/2021 | Sarah Louise Oldershaw (917249838) has left the board |
| 24/11/2021 | New Board Member Grant Terence Twine (917443785) Appointed |
| 23/11/2021 | Sarah Louise Oldershaw (917249838) has left the board |
| 23/11/2021 | New Board Member Grant Terence Twine (917443785) Appointed |
| 23/11/2021 | Sarah Louise Oldershaw (917249838) has left the board |
| 23/11/2021 | New Board Member Grant Terence Twine (917443785) Appointed |
| 07/04/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 19/03/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 22/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/03/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 03/03/2015 | New Annual Return filed |
| 02/03/2015 | Change in Reg. Office |
| 03/01/2015 | New Accounts filed |
| 28/03/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 26/03/2013 | New Annual Return filed |
| 04/10/2012 | Change in Reg. Office |
| 03/10/2012 | DAFISA INTERNATIONAL EUROTRUST UK LTD has left the board |
| 03/10/2012 | New Board Member Helen Louise Roue Appointed |
| 03/10/2012 | DAFISA EUROTRUST INC BVI has left the board |
| 03/10/2012 | New Company Secretary Helen Louise Roue Appointed |
| 03/10/2012 | SOCIETE DE GESTION INTERNATIONALE S A has left the board |
| 03/10/2012 | JORDAN COMPANY SECRETARIES LIMITED has left the board |
| 03/10/2012 | Ruben Barnett Serrano has left the board |
| 03/10/2012 | New Board Member Sarah Louise Oldershaw Appointed |
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