| Company Name | Credit One Financial UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08424522 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2013(11 years, 1 month ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Dejong |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 February 2013(same day as company formation) |
| Role | Finance |
| Country of Residence | United States |
| Correspondence Address | C/O Sherman Capital Markets 200 Meeting Street Suite 206 Charleston Sc 29401 United States |
| Director Name | Mr Brett Hildebrand |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 February 2013(same day as company formation) |
| Role | Finance |
| Country of Residence | United States |
| Correspondence Address | C/O Sherman Capital Markets 200 Meeting Street Suite 206 Charleston Sc 29401 United States |
| Director Name | Mr Benjamin Navarro |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 February 2013(same day as company formation) |
| Role | Finance |
| Country of Residence | United States |
| Correspondence Address | C/O Sherman Capital Markets 200 Meeting Street Suite 206 Charleston Sc 29401 United States |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Credit One Uk Holdings Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 24 April 2014 | Previous accounting period shortened from 1 January 2014 to 31 December 2013 (3 pages) |
| 24 April 2014 | Register inspection address has been changed (2 pages) |
| 24 April 2014 | Previous accounting period shortened from 1 January 2014 to 31 December 2013 (3 pages) |
| 24 April 2014 | Register(s) moved to registered inspection location (2 pages) |
| 16 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 28 February 2013 | Incorporation
|
| 28 February 2013 | Incorporation
|
| 28 February 2013 | Current accounting period shortened from 28 February 2014 to 1 January 2014 (1 page) |
| 28 February 2013 | Current accounting period shortened from 28 February 2014 to 1 January 2014 (1 page) |