| Company Name | Techkredit Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07929994 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2012(12 years, 2 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr Andrew Evans |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2017(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forge & Co 154-158 Shoreditch High Street London E1 6HU |
| Director Name | Mr Neil Sylvester Alphonso |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Malta House Piccadilly London W1J 0LE |
Contact
| Telephone | 0845 7224499 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 77 New Cavendish Street London W1W 6XB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Qv Holdco Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £809 |
| Cash | £709 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2020 | Application to strike the company off the register (1 page) |
| 30 May 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 12 March 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 12 November 2019 | Registered office address changed from Forge & Co 154-158 Shoreditch High Street London E1 6HU England to 77 New Cavendish Street London W1W 6XB on 12 November 2019 (1 page) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 26 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 16 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2018 | Registered office address changed from 2nd Floor, Malta House Piccadilly London W1J 0LE to Forge & Co 154-158 Shoreditch High Street London E1 6HU on 28 February 2018 (1 page) |
| 28 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 28 February 2018 | Director's details changed for Mr Andrew Evans on 30 October 2017 (2 pages) |
| 28 February 2018 | Change of details for Qv Holdco Limited as a person with significant control on 30 October 2017 (2 pages) |
| 3 July 2017 | Appointment of Mr Andrew Evans as a director on 30 June 2017 (2 pages) |
| 3 July 2017 | Appointment of Mr Andrew Evans as a director on 30 June 2017 (2 pages) |
| 3 July 2017 | Termination of appointment of Neil Sylvester Alphonso as a director on 30 June 2017 (1 page) |
| 3 July 2017 | Termination of appointment of Neil Sylvester Alphonso as a director on 30 June 2017 (1 page) |
| 18 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 13 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 14 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 29 September 2014 | Previous accounting period extended from 31 January 2014 to 30 June 2014 (1 page) |
| 29 September 2014 | Previous accounting period extended from 31 January 2014 to 30 June 2014 (1 page) |
| 11 July 2014 | Registered office address changed from 78 York Street York Street London W1H 1DP England on 11 July 2014 (1 page) |
| 11 July 2014 | Registered office address changed from 78 York Street York Street London W1H 1DP England on 11 July 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 5 the Junction Grays Place Slough SL2 5GE on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 5 the Junction Grays Place Slough SL2 5GE on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 5 the Junction Grays Place Slough SL2 5GE on 4 March 2014 (1 page) |
| 26 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2012 | Incorporation
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| 31 January 2012 | Incorporation
|