EARLIBA FINANCE CO. LIMITED
Active - Accounts Filed
General Information
NAME
EARLIBA FINANCE CO. LIMITED
COMPANY NUMBER
00657354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/04/1960
(64 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
12th Floor Aldgate Tower
2 Leman Street
London
E1 8QN
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
E1W 9US
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 |
|---|---|
| 13/11/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EARLIBA FINANCE CO. 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 EARLIBA FINANCE CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARLIBA FINANCE CO. 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 |
|---|---|---|---|---|
|
18/10/2021 - Present (3 years and 1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 190 Past: 314 |
View Report |
|
18/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 67 Past: 72 |
View Report |
|
18/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 228 Past: 298 |
View Report |
|
18/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 13/11/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 02/02/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member WPG REGISTRARS LIMITED (914759006) Appointed |
| 14/12/2021 | New Accounts filed |
| 09/12/2021 | Damian Paul Humphrey (921178894) has left the board |
| 09/12/2021 | New Company Secretary William Frederick Bennett (929028648) Appointed |
| 09/12/2021 | Gary Richard Farley (902353979) has left the board |
| 09/12/2021 | James Paul Tarling (914157092) has left the board |
| 09/12/2021 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 09/12/2021 | New Board Member WPG REGISTRARS LIMITED (929028647) Appointed |
| 09/12/2021 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 09/12/2021 | New Board Member David Alan Pears (906520091) Appointed |
| 11/06/2021 | New Board Member Damian Paul Humphrey (921178894) Appointed |
| 13/03/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Board Member James Paul Tarling (914157092) Appointed |
| 20/03/2020 | James Paul Griffiths (925524622) has left the board |
| 03/01/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Board Member Geoffrey Alan Hazlewood (909665897) Appointed |
| 29/07/2019 | New Board Member James Paul Griffiths (925524622) Appointed |
| 29/07/2019 | Lily May Thompson (906586969) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 01/05/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 24/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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