CROWN FINANCIAL & MERCHANT BANK PLC
In Liquidation
General Information
NAME
CROWN FINANCIAL & MERCHANT BANK PLC
COMPANY NUMBER
06404440
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
19/10/2007
(17 years and 2 months old)
WEBSITE
www.crownfinbank.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2019
ACCOUNTS MADE UP TO
31/05/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7QS
10 Fleet Place
LONDON
EC4M 7QS
Office 404
4th Floor
Albany House
London
W1B 3HH
Telephone: 8606094
Credit Risk Overview
Want to learn more about CROWN FINANCIAL & MERCHANT BANK PLC?
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 |
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 |
|---|---|
| 15/01/2020 | Change in Reg. Office |
| 29/11/2019 | New Accounts filed |
| 21/08/2019 | New Board Member Mariia Venrinovych (926155809) Appointed |
Credit Risk Overview
Want to learn more about CROWN FINANCIAL & MERCHANT BANK PLC?
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 CROWN FINANCIAL & MERCHANT BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROWN FINANCIAL & MERCHANT BANK PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2014 - Present (10 years and 3 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
16/08/2019 - Present (5 years and 4 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2008 - Present (16 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 796 |
View Report |
|
19/10/2007 - 19/10/2007 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1674 |
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 |
|---|---|
| 15/01/2020 | Change in Reg. Office |
| 29/11/2019 | New Accounts filed |
| 21/08/2019 | New Board Member Mariia Venrinovych (926155809) Appointed |
| 07/08/2019 | CROWN ASSET & INVESTMENTS LTD (922903562) has left the board |
| 07/08/2019 | Mariia Vengrinovych (917162039) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 17/12/2018 | Change in Reg. Office |
| 12/12/2018 | Change in Reg. Office |
| 29/11/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 12/04/2017 | Giovanni Ceretta (920521166) has left the board |
| 12/04/2017 | DAVEL HOLDINGS A.G. (915211944) has left the board |
| 12/04/2017 | New Board Member CROWN ASSET & INVESTMENTS LTD (922903562) Appointed |
| 08/03/2017 | Change in Reg. Office |
| 04/03/2017 | New Annual Return filed |
| 09/01/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 26/08/2016 | Change in Reg. Office |
| 08/08/2016 | New Board Member Giovanni Ceretta (920521166) Appointed |
| 28/07/2016 | Change in Reg. Office |
| 10/02/2016 | Ahmad Mohammad Ahmad Almasri (918177478) has left the board |
| 10/02/2016 | Ahmad Mohammad Ahmad Almasri (918177478) has left the board |
| 21/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 03/12/2015 | Change in Reg. Office |
| 02/12/2015 | Giovanni Ceretta (919674165) has left the board |
| 02/12/2015 | Change in Reg. Office |
| 16/04/2015 | New Board Member Giovanni Ceretta (919674165) Appointed |
| 07/03/2015 | New Annual Return filed |
| 11/02/2015 | Giovanni Ceretta (919079842) has left the board |
| 27/10/2014 | New Accounts filed |
| 26/09/2014 | New Board Member Gasan Mamedov (919122019) Appointed |
| 26/09/2014 | Enzo Giovanni Soffiato Masiero (915766553) has left the board |
| 11/09/2014 | New Board Member Giovanni Ceretta (919079842) Appointed |
| 19/08/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 04/10/2013 | Rosario Salemi (918075409) has left the board |
| 04/10/2013 | New Board Member Ahmad Mohammad Ahmad Almasri (918177478) Appointed |
| 31/08/2013 | New Annual Return filed |
| 23/08/2013 | New Board Member Rosario Salemi (918075409) Appointed |
| 16/07/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 24/05/2013 | George Cornelio Costantinescu (916861343) has left the board |
| 23/05/2013 | Change in Reg. Office |
| 15/01/2013 | Change in Reg. Office |
| 28/11/2012 | UK COMPANY SECRETARIES LTD (913670278) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
