| Company Name | Anglo-American Lenders Ltd |
|---|---|
| Director | Charaix Pascal |
| Company Status | Dissolved |
| Company Number | 03559205 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1998(26 years ago) |
| Previous Name | Company Consulting Financial Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Charaix Pascal |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Brokers |
| Correspondence Address | 95 Wilton Road Suite 43 Victoria London SW1V 1BZ |
| Secretary Name | Company Consulting Financial Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 June 1999(1 year, 1 month after company formation) |
| Appointment Duration | 24 years, 10 months |
| Correspondence Address | 1220 N.Market Street Suite 606 De 19801 Wilmington Delawere United States |
| Secretary Name | Georges Torchy |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Sale Manager |
| Correspondence Address | 87 Rue Guillaume D'Estouteville Rouen 76000 |
| Director Name | Datadocument Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | Suite 412 Parkway House Sheen Lane London SW14 8LS |
| Secretary Name | Datafeature Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | Suite 412 Parkway House Sheen Lane London SW14 8LS |
Location
| Registered Address | 95 Wilton Road Suite 43 Victoria London SW1V 1BZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £223,300 |
| Gross Profit | £223,300 |
| Net Worth | £92,191 |
| Cash | £488 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 2 June 2004 | Dissolved (1 page) |
|---|---|
| 2 March 2004 | Completion of winding up (1 page) |
| 18 November 2002 | Order of court to wind up (2 pages) |
| 12 April 2002 | Return made up to 24/05/01; no change of members (6 pages) |
| 28 March 2002 | Company name changed company consulting financial LTD\certificate issued on 28/03/02 (2 pages) |
| 17 January 2002 | New director appointed (2 pages) |
| 13 November 2001 | New director appointed (3 pages) |
| 8 November 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 8 November 2001 | Ad 16/05/01--------- £ si 10@10=100 £ ic 10/110 (3 pages) |
| 5 July 2001 | Total exemption full accounts made up to 31 May 2000 (7 pages) |
| 15 June 2001 | Director's particulars changed (1 page) |
| 1 June 2001 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 26 March 2001 | Return made up to 24/05/00; change of members
|
| 30 June 1999 | New secretary appointed (1 page) |
| 3 June 1999 | Return made up to 24/05/99; full list of members
|
| 12 May 1999 | Secretary resigned (1 page) |
| 22 May 1998 | Secretary resigned (1 page) |
| 22 May 1998 | New director appointed (2 pages) |
| 22 May 1998 | Director resigned (1 page) |
| 22 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Incorporation (18 pages) |