COFELY UK HOLDING LIMITED
Company is dissolved
General Information
NAME
COFELY UK HOLDING LIMITED
COMPANY NUMBER
07846121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/11/2011
(13years old)
WEBSITE
FLEX-FINANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/10/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
14/11/2011
11/04/2013
WORLD FINANCE CORPORATION LTD
NEWCASTLE UPON TYNE
NE12 8EX
Q3 Office
Shared Services Centre
Quorum Business Park, Benton Lan
Newcastle Upon Tyne, Tyne and Wear
NE12 8EX
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 |
|---|---|
| 16/08/2024 | New Board Member Richard John Blumberger (913712014) Appointed |
| 16/08/2024 | New Board Member Richard John Blumberger (913712014) Appointed |
| 25/07/2024 | New Board Member Richard John Blumberger (913712014) Appointed |
Credit Risk Overview
Want to learn more about COFELY UK HOLDING 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 COFELY UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COFELY UK HOLDING 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 | Director |
Current: 0 Past: 1113 |
View Report |
|
Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 1341 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 2371 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 2 Past: 49 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 10 Past: 45 |
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 |
|---|---|
| 16/08/2024 | New Board Member Richard John Blumberger (913712014) Appointed |
| 16/08/2024 | New Board Member Richard John Blumberger (913712014) Appointed |
| 25/07/2024 | New Board Member Richard John Blumberger (913712014) Appointed |
| 01/05/2023 | New Board Member Richard John Blumberger (913712014) Appointed |
| 11/11/2015 | New Annual Return filed |
| 07/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Company Secretary Sarah Gregory (919729293) Appointed |
| 07/01/2015 | Simone Tudor (918679757) has left the board |
| 24/12/2014 | Richard John Blumberger (919347062) has left the board |
| 24/12/2014 | New Board Member Richard John Blumberger (913712014) Appointed |
| 17/12/2014 | Colin Stephen Hale (904597489) has left the board |
| 17/12/2014 | Wilfrid John Petrie (918387967) has left the board |
| 17/12/2014 | New Board Member Richard John Blumberger (919347062) Appointed |
| 17/12/2014 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 15/04/2014 | Michael Andrew Booth (910236559) has left the board |
| 14/04/2014 | Michael Booth (917715101) has left the board |
| 14/04/2014 | New Company Secretary Simone Tudor (918679757) Appointed |
| 08/01/2014 | Wilfrid Petrie (915110692) has left the board |
| 08/01/2014 | New Board Member Wilfrid Petrie (918387967) Appointed |
| 25/10/2013 | New Annual Return filed |
| 23/10/2013 | Change in Reg. Office |
| 20/08/2013 | Wilfrid Petrie (918038487) has left the board |
| 20/08/2013 | New Board Member Wilfrid Petrie (915110692) Appointed |
| 08/08/2013 | New Board Member Wilfrid Petrie (918038487) Appointed |
| 10/05/2013 | New Board Member Colin Stephen Hale (904597489) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 05/04/2013 | Change in Reg. Office |
| 05/04/2013 | NOMINEE DIRECTOR LTD (916454239) has left the board |
| 05/04/2013 | New Company Secretary Michael Booth (917715101) Appointed |
| 17/11/2012 | New Annual Return filed |
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