CRISTAL FINANCING UK LIMITED
Company is dissolved
General Information
NAME
CRISTAL FINANCING UK LIMITED
COMPANY NUMBER
07680443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
23/06/2011
22/07/2011
WILCHAP (LINCOLN) 31 LIMITED
NORTH EAST LINCOLNSHIRE
DN40 2PR
Telephone: 01469571000
TPS: No
Laporte Road
Immingham
South Humberside
DN40 2PR
Telephone: 571000
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 |
|---|---|
| 29/02/2024 | New Board Member Robert McIntyre (912773458) Appointed |
| 09/08/2017 | New Annual Return filed |
| 05/08/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRISTAL FINANCING UK 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 CRISTAL FINANCING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRISTAL FINANCING UK 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 | Secretary |
Current: 5 Past: 277 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 1 Past: 112 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
03/08/2011 - 28/09/2012 (1 years and 1 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 29/02/2024 | New Board Member Robert McIntyre (912773458) Appointed |
| 09/08/2017 | New Annual Return filed |
| 05/08/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 24/11/2015 | New Board Member Robert John Sarracini (920281811) Appointed |
| 15/07/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 16/04/2015 | Jamie Stephen Scott (918219781) has left the board |
| 30/06/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 15/04/2014 | Lynton Simmonds (911966811) has left the board |
| 22/10/2013 | New Board Member Jamie Stephen Scott (918219781) Appointed |
| 04/10/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 05/10/2012 | Donald Arthur Seibel has left the board |
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