DUKINFIELD MORTGAGES LIMITED
Company is dissolved
General Information
NAME
DUKINFIELD MORTGAGES LIMITED
COMPANY NUMBER
03300794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/01/1997
(27 years and 10 months old)
WEBSITE
http://citibank.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
01/11/2004
02/09/2015
FUTURE MORTGAGES LIMITED
View all previous names
ESSEX
RM14 2TR
Telephone: 02075005500
TPS: No
Canada Square Canary Wharf
London
E14 5LB
Telephone: 95954174
40a Station Road
UPMINSTER
RM14 2TR
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 |
|---|---|---|
| DUNKINFIELD BAHAMAS LTD | N/A | N/A |
| DUKINFIELD MORTGAGES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 13/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 13/11/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
Credit Risk Overview
Want to learn more about DUKINFIELD MORTGAGES 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 DUKINFIELD MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUKINFIELD MORTGAGES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
24/01/1997 - 03/07/2001 (4 years and 5 months) Born in Oct 1969 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
|
Born in May 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CVI CVF II MASTER FUND LP | N/A | N/A |
| DUNKINFIELD BAHAMAS LTD | N/A | N/A |
| DUKINFIELD MORTGAGES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 13/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 13/11/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 11/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 11/11/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 08/11/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 05/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/11/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 24/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 10/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 08/10/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 08/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 25/09/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 17/09/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 16/09/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 22/08/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 22/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 22/08/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 22/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 01/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 30/07/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 25/07/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 23/07/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 16/07/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/07/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 07/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 17/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | Change in Reg. Office |
| 01/10/2019 | New Accounts filed |
| 20/09/2019 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 20/09/2019 | Paivi Helena Whitaker (907691307) has left the board |
| 18/09/2019 | Paivi Helena Whitaker (916318424) has left the board |
| 18/09/2019 | New Board Member Paivi Helena Whitaker (907691307) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 14/08/2018 | Claudia Ann Wallace (918963391) has left the board |
| 14/08/2018 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 20/02/2017 | Robert William Berry (906430374) has left the board |
| 07/06/2016 | New Annual Return filed |
| 20/03/2016 | New Accounts filed |
| 20/10/2015 | SFM CORPORATE SERVICES LIMITED (920147186) has left the board |
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