MAYFAIR SECURE DEPOSIT LTD
Company is dissolved
General Information
NAME
MAYFAIR SECURE DEPOSIT LTD
COMPANY NUMBER
08601896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/07/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2017
ACCOUNTS MADE UP TO
31/07/2016
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PREVIOUS NAMES
09/07/2013
20/08/2014
MAYFAIR LOANS & INVESTMENTS LTD
LONDON
W1J 7PF
Telephone: 01217401240
TPS: No
9 Shepherd Market
LONDON
W1J 7PF
Telephone: 7401240
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 |
|---|---|
| 21/11/2024 | New Board Member Stuart Andrew Sexton (920301925) Appointed |
| 07/03/2024 | New Board Member Stuart Andrew Sexton (920301925) Appointed |
| 20/12/2023 | New Board Member Stuart Andrew Sexton (920301925) Appointed |
Credit Risk Overview
Want to learn more about MAYFAIR SECURE DEPOSIT LTD?
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 MAYFAIR SECURE DEPOSIT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYFAIR SECURE DEPOSIT LTD?
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 |
|---|---|---|---|---|
|
09/07/2013 - 17/12/2015 (2 years and 5 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
04/03/2014 - 17/12/2015 (1 years and 9 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1981 |
Resigned | Director |
Current: 1 Past: 15 |
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 |
|---|---|
| 21/11/2024 | New Board Member Stuart Andrew Sexton (920301925) Appointed |
| 07/03/2024 | New Board Member Stuart Andrew Sexton (920301925) Appointed |
| 20/12/2023 | New Board Member Stuart Andrew Sexton (920301925) Appointed |
| 27/07/2023 | New Board Member Stuart Andrew Sexton (920301925) Appointed |
| 20/06/2023 | New Board Member Stuart Andrew Sexton (920301925) Appointed |
| 15/06/2023 | New Board Member Stuart Andrew Sexton (920301925) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 22/08/2017 | Change in Reg. Office |
| 26/06/2017 | New Board Member Stuart Sexton (920301925) Appointed |
| 13/04/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 19/01/2016 | Donna Marie Faria (917964889) has left the board |
| 19/01/2016 | Allan Guy Faria (909833946) has left the board |
| 25/09/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 17/06/2014 | Rebecca Janet Butlin (914217317) has left the board |
| 09/04/2014 | New Board Member Rebecca Janet Butlin (914217317) Appointed |
| 25/03/2014 | Brian Ware (918595529) has left the board |
| 25/03/2014 | New Board Member Brian Ware (909820752) Appointed |
| 18/03/2014 | New Board Member Allan Guy Faria (909833946) Appointed |
| 18/03/2014 | New Board Member Brian Ware (918595529) Appointed |
| 12/11/2013 | Change in Reg. Office |
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