SME FACTORING LIMITED
Company is dissolved
General Information
NAME
SME FACTORING LIMITED
COMPANY NUMBER
04163866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
20/02/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 5HA
Southampton Row
London
WC1B 5HA
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 |
|---|---|
| 21/05/2024 | New Board Member Craig Francis Donaldson (915010870) Appointed |
| 16/08/2013 | New Board Member Jason Sam Oakley (914083770) Appointed |
| 16/08/2013 | New Board Member Michael Charles Brierley (910244051) Appointed |
Credit Risk Overview
Want to learn more about SME FACTORING 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 SME FACTORING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SME FACTORING 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: 12 Past: 1191 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 902 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
26/06/2002 - 31/07/2013 (11 years and 1 months) Born in Feb 1959 |
Resigned | Secretary |
Current: 0 Past: 10 |
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 |
|---|---|
| 21/05/2024 | New Board Member Craig Francis Donaldson (915010870) Appointed |
| 16/08/2013 | New Board Member Jason Sam Oakley (914083770) Appointed |
| 16/08/2013 | New Board Member Michael Charles Brierley (910244051) Appointed |
| 16/08/2013 | New Board Member Craig Francis Donaldson (915010870) Appointed |
| 14/08/2013 | David Hogg (904696989) has left the board |
| 14/08/2013 | Change in Reg. Office |
| 14/08/2013 | John Martin Anthony Wilde (906787489) has left the board |
| 14/08/2013 | Steven Sayers (908342773) has left the board |
| 28/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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