KESTREL SERVICING LIMITED
Company is dissolved
General Information
NAME
KESTREL SERVICING LIMITED
COMPANY NUMBER
07925900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/01/2012
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2014
ACCOUNTS MADE UP TO
31/01/2013
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PREVIOUS NAMES
18/10/2012
07/02/2013
KESTRAL SERVICING LTD
View all previous names
ESSEX
CM13 3BE
Arcadia House
Warley Hill Business Pk, The Dri
Great Warley
Brentwood, Essex
CM13 3BE
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 |
|---|---|
| 30/07/2014 | New Board Member Andrew Robert Punch (918953587) Appointed |
| 30/07/2014 | Andy Punch (917366031) has left the board |
| 15/05/2014 | David Bolland (917294918) has left the board |
Credit Risk Overview
Want to learn more about KESTREL SERVICING 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 KESTREL SERVICING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KESTREL SERVICING 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 Mar 1968 |
Resigned | Director |
Current: 1 Past: 457 |
View Report |
|
16/10/2012 - 30/04/2014 (1 years and 6 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
16/10/2012 - 30/04/2014 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 30/07/2014 | New Board Member Andrew Robert Punch (918953587) Appointed |
| 30/07/2014 | Andy Punch (917366031) has left the board |
| 15/05/2014 | David Bolland (917294918) has left the board |
| 15/05/2014 | New Company Secretary Stephen Francis McConnell (918766882) Appointed |
| 15/05/2014 | David Bolland (917294928) has left the board |
| 31/01/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 19/11/2012 | New Board Member Amanda Brooks (917366017) Appointed |
| 19/11/2012 | New Board Member Andy Punch (917366031) Appointed |
| 19/10/2012 | Change in Reg. Office |
| 19/10/2012 | New Board Member David Bolland (917294918) Appointed |
| 19/10/2012 | New Company Secretary David Bolland (917294928) Appointed |
| 19/10/2012 | Konstantin Nemchukov (915172042) has left the board |
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