INTELLIGENT FUNDING LEGAL LIMITED
Company is dissolved
General Information
NAME
INTELLIGENT FUNDING LEGAL LIMITED
COMPANY NUMBER
08704675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/09/2013
(11 years and 1 months old)
WEBSITE
ACCIDENTCREDITGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/09/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/09/2013
01/10/2015
INTELLIGENT FUNDING LIFE LIMITED
CHESHIRE
WA3 7PB
Carnoustie House
Kelvin Close
Birchwood
Warrington, Cheshire
WA3 7PB
Credit Risk Overview
Want to learn more about INTELLIGENT FUNDING LEGAL 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 |
|---|---|---|
| ACCIDENT CREDIT GROUP LTD | Active - Accounts Filed | View Report |
| INTELLIGENT FUNDING LEGAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Board Member Keith Murray Dearling (912811245) Appointed |
| 18/01/2024 | New Board Member Keith Murray Dearling (912811245) Appointed |
| 13/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTELLIGENT FUNDING LEGAL 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 INTELLIGENT FUNDING LEGAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT FUNDING LEGAL 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 Aug 1969 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 5 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCIDENT CREDIT GROUP LTD | Active - Accounts Filed | View Report |
| ACCIDENT CREDIT LIMITED | Non-Trading | View Report |
| INTELLIGENT FUNDING LEGAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Board Member Keith Murray Dearling (912811245) Appointed |
| 18/01/2024 | New Board Member Keith Murray Dearling (912811245) Appointed |
| 13/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 29/05/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 27/06/2015 | New Accounts filed |
| 11/06/2015 | John Allen Byrne (907966154) has left the board |
| 07/10/2014 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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
