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HALIFAX CREDIT CARD LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02207188
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- BEDFORD, James Gordon Worthy
- CADDICK, Simon John
- THOMAS, Richard Huw
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-21
- Dissolved on
- 2021-05-22
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bank Of Scotland Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHELFCO (NO.173) LIMITED
- Legal Entity Identifier (LEI)
- 2138005SQ5ZQGP7AUQ82
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-01-23
- Last Date: 2019-01-09
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HALIFAX CREDIT CARD LIMITED Company Description
- HALIFAX CREDIT CARD LIMITED is a ltd registered in United Kingdom with the Company reg no 02207188. Its current trading status is "closed". It was registered 1987-12-21. It was previously called SHELFCO (NO.173) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 1 More London Place .
Get HALIFAX CREDIT CARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halifax Credit Card Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-02-22) - LIQ13
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gazette-dissolved-liquidation (2021-05-22) - GAZ2
keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-01-08) - AD03
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change-sail-address-company-with-old-address-new-address (2020-01-08) - AD02
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termination-secretary-company-with-name-termination-date (2020-09-08) - TM02
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-16) - LIQ03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-12-20) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-12-20) - 600
-
resolution (2019-12-20) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
-
accounts-with-accounts-type-dormant (2019-06-13) - AA
-
appoint-person-director-company-with-name-date (2019-03-25) - AP01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-18) - AA
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confirmation-statement-with-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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accounts-with-accounts-type-dormant (2017-07-18) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-03) - AA
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move-registers-to-sail-company-with-new-address (2016-03-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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accounts-with-accounts-type-dormant (2015-08-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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change-sail-address-company (2014-01-13) - AD02
-
resolution (2014-02-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-05-07) - AA
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statement-of-companys-objects (2014-02-11) - CC04
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-21) - AA
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appoint-corporate-secretary-company-with-name (2013-03-19) - AP04
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termination-secretary-company-with-name (2013-03-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-10) - TM01
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termination-director-company-with-name (2012-04-16) - TM01
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accounts-with-accounts-type-dormant (2012-04-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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termination-secretary-company-with-name (2011-11-29) - TM02
-
appoint-person-secretary-company-with-name (2011-11-29) - AP03
-
accounts-with-accounts-type-dormant (2011-04-06) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-02-18) - TM01
-
appoint-person-secretary-company-with-name (2010-04-01) - AP03
-
appoint-person-director-company-with-name (2010-02-18) - AP01
-
accounts-with-accounts-type-dormant (2010-05-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
-
change-person-secretary-company-with-change-date (2010-11-10) - CH03
-
termination-secretary-company-with-name (2010-03-31) - TM02
-
termination-director-company-with-name (2010-12-20) - TM01
-
termination-director-company-with-name (2010-12-31) - TM01
-
appoint-person-director-company-with-name (2010-12-31) - AP01
-
appoint-person-director-company-with-name (2010-12-21) - AP01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
-
accounts-with-accounts-type-dormant (2009-07-03) - AA
-
legacy (2009-03-16) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-27) - 288c
-
legacy (2008-03-11) - 363a
-
accounts-with-accounts-type-dormant (2008-08-29) - AA
-
legacy (2008-07-11) - 288a
-
legacy (2008-10-22) - 288c
-
resolution (2008-12-12) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-22) - AA
-
legacy (2007-06-20) - 288b
-
legacy (2007-06-20) - 288a
-
legacy (2007-03-16) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288c
-
legacy (2006-04-28) - 288a
-
legacy (2006-05-16) - 288b
-
legacy (2006-05-16) - 288a
-
legacy (2006-04-05) - 363a
-
legacy (2006-10-02) - 288c
-
legacy (2006-11-14) - 288c
-
legacy (2006-11-16) - 288b
-
legacy (2006-11-16) - 288a
-
accounts-with-made-up-date (2006-11-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-07) - 288c
-
legacy (2005-10-13) - 288a
-
legacy (2005-10-13) - 288b
-
accounts-with-made-up-date (2005-07-19) - AA
-
legacy (2005-04-09) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-16) - 288b
-
legacy (2004-04-06) - 288c
-
legacy (2004-04-06) - 363a
-
accounts-with-made-up-date (2004-05-10) - AA
-
legacy (2004-11-18) - 288c
-
legacy (2004-07-06) - 288a
-
legacy (2004-06-11) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 288c
-
legacy (2003-05-23) - 288a
-
accounts-with-accounts-type-full (2003-04-12) - AA
-
legacy (2003-04-11) - 363a
keyboard_arrow_right 2002
-
legacy (2002-06-26) - 288b
-
accounts-with-accounts-type-full (2002-08-20) - AA
-
legacy (2002-03-29) - 363a
-
legacy (2002-03-27) - 288b
-
legacy (2002-09-27) - 288a
-
legacy (2002-03-27) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-03-19) - 363a
keyboard_arrow_right 2000
-
legacy (2000-10-11) - 288b
-
legacy (2000-11-13) - 288b
-
legacy (2000-11-13) - 288a
-
legacy (2000-10-11) - 288a
-
accounts-with-accounts-type-full (2000-05-22) - AA
-
legacy (2000-03-14) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-05-11) - AA
-
legacy (1999-03-18) - 363a
-
legacy (1999-01-18) - 288b
-
legacy (1999-01-18) - 288a
-
legacy (1999-10-20) - 288b
-
legacy (1999-10-20) - 288a
-
legacy (1999-12-21) - 288a
-
legacy (1999-12-21) - 288b
keyboard_arrow_right 1998
-
legacy (1998-05-26) - 288b
-
legacy (1998-05-26) - 288a
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accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-03-20) - 363a
keyboard_arrow_right 1997
-
legacy (1997-03-13) - 363a
-
legacy (1997-03-20) - 288a
-
legacy (1997-03-20) - 288b
-
accounts-with-accounts-type-full (1997-04-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-03-20) - 288
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auditors-resignation-company (1996-08-01) - AUD
-
legacy (1996-07-09) - 225(1)
-
legacy (1996-05-14) - 288
-
legacy (1996-05-03) - 288
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accounts-with-accounts-type-full (1996-05-03) - AA
-
legacy (1996-03-20) - 363x
keyboard_arrow_right 1995
-
legacy (1995-04-19) - 288
-
accounts-with-accounts-type-full (1995-05-25) - AA
-
legacy (1995-03-15) - 363s
-
legacy (1995-10-26) - 288
-
legacy (1995-06-29) - 225(1)
-
legacy (1995-08-21) - 288
-
legacy (1995-08-22) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-10) - 288
-
accounts-with-accounts-type-full (1994-06-16) - AA
-
legacy (1994-04-15) - 288
-
legacy (1994-03-30) - 363s
-
legacy (1994-03-09) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-01) - AA
-
legacy (1993-03-25) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-08) - 288
-
legacy (1992-10-20) - 288
-
accounts-with-accounts-type-full (1992-10-13) - AA
-
legacy (1992-06-29) - 288
-
legacy (1992-04-02) - 363s
-
legacy (1992-03-25) - 363a
keyboard_arrow_right 1991
-
legacy (1991-04-17) - 363a
-
resolution (1991-03-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-04-17) - AA
-
legacy (1991-08-01) - 288
-
legacy (1991-10-28) - 288
-
legacy (1991-05-22) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-27) - 288
-
accounts-with-accounts-type-full (1990-04-11) - AA
-
legacy (1990-04-11) - 363
-
legacy (1990-02-16) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-14) - 363
-
legacy (1989-05-02) - 288
-
accounts-with-accounts-type-full (1989-04-14) - AA
-
legacy (1989-06-09) - 288
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-03-18) - CERTNM
-
legacy (1988-04-20) - 288
-
legacy (1988-07-12) - 288
-
resolution (1988-07-25) - RESOLUTIONS
-
legacy (1988-04-20) - 287
-
legacy (1988-08-09) - 123
-
legacy (1988-08-09) - PUC 2
-
resolution (1988-08-09) - RESOLUTIONS
-
legacy (1988-03-28) - 224
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memorandum-articles (1988-07-28) - MEM/ARTS
keyboard_arrow_right 1987
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incorporation-company (1987-12-21) - NEWINC