BADGER FINCO LIMITED
Company is dissolved
General Information
NAME
BADGER FINCO LIMITED
COMPANY NUMBER
07991554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/03/2012
13/08/2012
DE FACTO 1954 LIMITED
LONDON
WC2N 6JU
c/o Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
Want to learn more about BADGER FINCO 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 |
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 |
|---|---|
| 13/08/2020 | Simon Marshall Hibbins (916952452) has left the board |
| 18/01/2019 | Change in Reg. Office |
| 07/11/2018 | Robin Richard Shenfield (904613700) has left the board |
Credit Risk Overview
Want to learn more about BADGER FINCO 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 BADGER FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BADGER FINCO 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 Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 15/03/2012 - 13/08/2012 (4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 3 Past: 28 |
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 |
|---|---|
| 13/08/2020 | Simon Marshall Hibbins (916952452) has left the board |
| 18/01/2019 | Change in Reg. Office |
| 07/11/2018 | Robin Richard Shenfield (904613700) has left the board |
| 02/11/2018 | Hunter Simon (924340294) has left the board |
| 02/11/2018 | Hunter Simon (924340293) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 23/02/2018 | Jamie Smith (920274710) has left the board |
| 23/02/2018 | Jamie Smith (923641099) has left the board |
| 23/02/2018 | New Company Secretary Simon Hunter (924340294) Appointed |
| 23/02/2018 | New Board Member Simon Hunter (924340293) Appointed |
| 01/02/2018 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 08/08/2017 | Patrick Joseph (906055458) has left the board |
| 08/08/2017 | New Board Member Jamie Smith (923641099) Appointed |
| 04/04/2017 | New Annual Return filed |
| 27/03/2017 | Change in Reg. Office |
| 10/01/2017 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 23/04/2016 | New Annual Return filed |
| 19/11/2015 | Michael Barry Wolfson (911978362) has left the board |
| 19/11/2015 | Michael Wolfson (917152931) has left the board |
| 19/11/2015 | New Board Member Simon Marshall Hibbins (916952452) Appointed |
| 19/11/2015 | New Company Secretary Jamie Smith (920274710) Appointed |
| 27/05/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 13/08/2014 | Change in Reg. Office |
| 26/03/2014 | New Annual Return filed |
| 24/09/2013 | Patrick Joseph (917152846) has left the board |
| 24/09/2013 | New Board Member Patrick Joseph (906055458) Appointed |
| 23/09/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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
