PEEL HUNT CFD LIMITED
Company is dissolved
General Information
NAME
PEEL HUNT CFD LIMITED
COMPANY NUMBER
05503693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/07/2005
(19 years and 4 months old)
WEBSITE
KBCPEELHUNT.COM
CONFIRMATION STATEMENT MADE UP TO
08/07/2015
ACCOUNTS MADE UP TO
31/03/2014
KEEP INFORMED
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PREVIOUS NAMES
08/07/2005
09/12/2010
KBC PEEL HUNT CFD LIMITED
LONDON
EC2Y 5ET
Telephone: 02074188900
TPS: No
Moor House
120 London Wall
London
EC2Y 5ET
Telephone: 74188900
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 |
|---|---|
| 23/05/2024 | New Board Member Steven Harvey Fine (907797781) Appointed |
| 04/04/2024 | New Board Member Steven Harvey Fine (907797781) Appointed |
| 30/06/2023 | New Board Member Steven Harvey Fine (907797781) Appointed |
Credit Risk Overview
Want to learn more about PEEL HUNT CFD 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 PEEL HUNT CFD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEEL HUNT CFD 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 Jun 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
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 |
|---|---|
| 23/05/2024 | New Board Member Steven Harvey Fine (907797781) Appointed |
| 04/04/2024 | New Board Member Steven Harvey Fine (907797781) Appointed |
| 30/06/2023 | New Board Member Steven Harvey Fine (907797781) Appointed |
| 26/04/2023 | New Board Member Sunil Dhall (915081886) Appointed |
| 26/04/2023 | New Board Member Simon Hayes (909473539) Appointed |
| 26/04/2023 | New Board Member Steven Harvey Fine (907797781) Appointed |
| 08/08/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 27/11/2012 | New Accounts filed |
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