| Company Name | Credit Agricole Commercial Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06950471 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2009(14 years, 10 months ago) |
| Dissolution Date | 22 November 2011 (12 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Olivier Fleurant |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 28 July 2011(2 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 22 November 2011) |
| Role | Area Manager |
| Country of Residence | France |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
| Director Name | Nicolas Henrion |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 28 July 2011(2 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 22 November 2011) |
| Role | Country Manager |
| Country of Residence | France |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
| Secretary Name | Olivier Fleurant |
|---|---|
| Status | Closed |
| Appointed | 28 July 2011(2 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 22 November 2011) |
| Role | Company Director |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
| Director Name | Mr Jeffrey Daniels Longhurst |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Kentish Gardens Tunbridge Wells Kent TN2 5XU |
| Director Name | Mr John Henry Rayment |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Docklands Avenue Ingatestone Essex CM4 9EQ |
| Secretary Name | Mr John Henry Rayment |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Docklands Avenue Ingatestone Essex CM4 9EQ |
Location
| Registered Address | Broadwalk House 5 Appold Street London EC2A 2DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Eurofactor Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2011 | Termination of appointment of John Rayment as a director (1 page) |
| 8 August 2011 | Termination of appointment of John Rayment as a secretary (1 page) |
| 8 August 2011 | Termination of appointment of John Rayment as a director (1 page) |
| 8 August 2011 | Appointment of Olivier Fleurant as a secretary (1 page) |
| 8 August 2011 | Termination of appointment of Jeffrey Longhurst as a director (1 page) |
| 8 August 2011 | Appointment of Nicolas Henrion as a director (2 pages) |
| 8 August 2011 | Appointment of Olivier Fleurant as a secretary (1 page) |
| 8 August 2011 | Appointment of Nicolas Henrion as a director (2 pages) |
| 8 August 2011 | Appointment of Olivier Fleurant as a director (2 pages) |
| 8 August 2011 | Termination of appointment of John Rayment as a secretary (1 page) |
| 8 August 2011 | Appointment of Olivier Fleurant as a director (2 pages) |
| 8 August 2011 | Termination of appointment of Jeffrey Longhurst as a director (1 page) |
| 5 August 2011 | Registered office address changed from Bellerive House 3 Muirfield Crescent Docklands London E14 9SZ United Kingdom on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from Bellerive House 3 Muirfield Crescent Docklands London E14 9SZ United Kingdom on 5 August 2011 (1 page) |
| 28 July 2011 | Application to strike the company off the register (3 pages) |
| 28 July 2011 | Application to strike the company off the register (3 pages) |
| 14 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 14 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 5 April 2011 | Full accounts made up to 31 December 2010 (8 pages) |
| 5 April 2011 | Full accounts made up to 31 December 2010 (8 pages) |
| 23 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 21 April 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 2 July 2009 | Incorporation (21 pages) |
| 2 July 2009 | Incorporation (21 pages) |