FUNDING CLUB LTD
Company is dissolved
General Information
NAME
FUNDING CLUB LTD
COMPANY NUMBER
08600032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
08/07/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2015
ACCOUNTS MADE UP TO
31/07/2015
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PREVIOUS NAMES
08/07/2013
21/10/2013
GLOBEREACH ENTERPRISES LTD
WEST MIDLANDS
DY1 4RH
Ags Accountants & Business Advis
Castle Court 2
Castlegate Way
Dudley, West Midlands
DY1 4RH
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 |
|---|---|
| 13/03/2017 | New Board Member Darren Beech (922646156) Appointed |
| 04/02/2017 | New Accounts filed |
| 27/07/2016 | Mark Jones (919692732) has left the board |
Credit Risk Overview
Want to learn more about FUNDING CLUB LTD?
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 FUNDING CLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUNDING CLUB LTD?
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 May 1977 |
Resigned | Director |
Current: 9 Past: 5884 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 7 Past: 42 |
View Report |
|
17/03/2014 - 31/05/2016 (2 years and 2 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1983 |
Resigned | Director |
Current: 21 Past: 78 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 13/03/2017 | New Board Member Darren Beech (922646156) Appointed |
| 04/02/2017 | New Accounts filed |
| 27/07/2016 | Mark Jones (919692732) has left the board |
| 27/07/2016 | Philip Yisroel Pels (912558692) has left the board |
| 13/07/2016 | Rodger John Danks (904903489) has left the board |
| 11/12/2015 | Change in Reg. Office |
| 11/12/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 28/05/2015 | Steven Kevin Smith (900456960) has left the board |
| 28/05/2015 | Mark Hales (911542098) has left the board |
| 23/04/2015 | New Board Member Philip Pels (912558692) Appointed |
| 23/04/2015 | New Board Member Mark Jones (919692732) Appointed |
| 30/01/2015 | New Annual Return filed |
| 30/10/2014 | Darren Beech (919030263) has left the board |
| 10/09/2014 | New Board Member Mark Hales (911542098) Appointed |
| 22/08/2014 | New Board Member Rodger John Danks (919030277) Appointed |
| 22/08/2014 | New Board Member Darren Beech (919030263) Appointed |
| 22/08/2014 | Change in Reg. Office |
| 25/10/2013 | Steven Kevin Smith (918213109) has left the board |
| 25/10/2013 | New Board Member Steven Kevin Smith (900456960) Appointed |
| 18/10/2013 | New Board Member Steven Kevin Smith (918213109) Appointed |
| 23/07/2013 | Osker Heiman (917956481) has left the board |
| 23/07/2013 | Change in Reg. Office |
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