HQ MOBILE LIMITED
Company is dissolved
General Information
NAME
HQ MOBILE LIMITED
COMPANY NUMBER
09153885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/07/2014
(10 years and 3 months old)
WEBSITE
www.getalbert.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
30/07/2014
27/11/2014
SALDO FINANCE LTD
LONDON
NW1 3AN
2-3 Triton Square
LONDON
NW1 3AN
Flat 7
Highbury Crescent
London
N5 1RN
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 |
|---|---|
| 16/10/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 11/09/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 29/02/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Credit Risk Overview
Want to learn more about HQ MOBILE 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 HQ MOBILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HQ MOBILE 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 1971 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Nov 1983 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 499 Past: 600 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 11/09/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 29/02/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 14/09/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 14/09/2023 | New Board Member Nicolette Genevieve Vass (926639659) Appointed |
| 09/08/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 01/08/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 04/07/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 19/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 03/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 01/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 29/12/2022 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 20/12/2022 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 15/12/2022 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 06/10/2022 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 01/09/2022 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 25/08/2022 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 22/06/2022 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 13/05/2022 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 12/04/2022 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 15/03/2022 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 24/05/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Matthew Mason (927918330) Appointed |
| 13/11/2020 | Rafael Alejandro De La Vega (925365738) has left the board |
| 06/10/2020 | New Confirmation Statement filed |
| 22/07/2020 | Ivo Weevers (919298451) has left the board |
| 27/01/2020 | New Board Member Nicolette Genevieve Vass (926639659) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 09/09/2019 | Daniel James Bruce (914068376) has left the board |
| 29/07/2019 | Sigridur Sigurdardottir (924147312) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | SANTANDER SECRETARIAT SERVICES LIMITED (925365777) has left the board |
| 09/01/2019 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 24/12/2018 | New Board Member Rafael Alejandro De La Vega (925365738) Appointed |
| 24/12/2018 | New Board Member Jennifer Ann Geary (923184520) Appointed |
| 24/12/2018 | New Board Member Sigridur Sigurdardottir (924147312) Appointed |
| 24/12/2018 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (925365777) Appointed |
| 24/12/2018 | Michael Jackson (922474382) has left the board |
| 21/12/2018 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 21/12/2018 | Change in Reg. Office |
| 18/12/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 23/01/2018 | Change in Reg. Office |
| 10/12/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 17/02/2017 | New Board Member Michael Jackson (922474382) Appointed |
| 23/12/2016 | OHS SECRETARIES LIMITED (922016006) has left the board |
| 23/12/2016 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 14/12/2016 | New Annual Return filed |
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