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CETELEM (UK) LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03610034
- 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
- ALEXANDRE, Patrick
- BRICK, Neville Eyre
- COLWYN-THOMAS, Anthony
- FIELD, Julian Mark
- WILLIAMS, Nicholas Andrew Lee
- Company secretaries
- SCHROD, Keith Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-05
- Dissolved on
- 2021-02-05
- SIC/NACE
- 6522
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HALIFAX CETELEM CREDIT LIMITED
- Filing of Accounts
- Due Date: 2011-09-30
- Last Date: 2009-12-31
- Last Return Made Up To:
- 2010-08-19
- Annual Return
- Due Date: 2016-09-02
- Last Date:
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CETELEM (UK) LIMITED Company Description
- CETELEM (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03610034. Its current trading status is "closed". It was registered 1998-08-05. It was previously called HALIFAX CETELEM CREDIT LIMITED. It has declared SIC or NACE codes as "6522". It has 5 directors and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2010-08-19.It can be contacted at 1 More London Place .
Get CETELEM (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cetelem (Uk) 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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gazette-dissolved-liquidation (2021-02-05) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-11-05) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-13) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-29) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-07-29) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-07-25) - LIQ03
keyboard_arrow_right 2016
-
liquidation-voluntary-appointment-of-liquidator (2016-09-06) - 600
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liquidation-court-order-miscellaneous (2016-09-06) - LIQ MISC OC
-
liquidation-voluntary-cease-to-act-as-liquidator (2016-09-06) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-07-22) - 4.68
keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-08-06) - 4.68
keyboard_arrow_right 2014
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-07-22) - 4.68
keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-07-10) - 4.68
keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-07-04) - 4.68
keyboard_arrow_right 2011
-
liquidation-voluntary-declaration-of-solvency (2011-06-07) - 4.70
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resolution (2011-06-07) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2011-06-07) - 600
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change-registered-office-address-company-with-date-old-address (2011-06-08) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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accounts-with-accounts-type-full (2010-07-02) - AA
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capital-allotment-shares (2010-11-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
-
legacy (2009-06-22) - 288a
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accounts-with-accounts-type-full (2009-06-25) - AA
-
legacy (2009-08-14) - 288c
-
legacy (2009-09-02) - 288a
-
legacy (2009-08-14) - 288b
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
keyboard_arrow_right 2008
-
legacy (2008-12-29) - 363a
-
legacy (2008-11-11) - 353a
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accounts-with-accounts-type-full (2008-10-27) - AA
-
legacy (2008-04-08) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-01) - 288a
-
resolution (2007-10-19) - RESOLUTIONS
-
resolution (2007-11-08) - RESOLUTIONS
-
legacy (2007-08-23) - 363a
-
accounts-with-accounts-type-full (2007-06-07) - AA
-
legacy (2007-01-26) - 288c
-
legacy (2007-11-07) - OC138
-
legacy (2007-11-09) - 288b
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certificate-capital-reduction-issued-capital (2007-11-08) - CERT15
-
legacy (2007-11-09) - 287
-
resolution (2007-11-23) - RESOLUTIONS
-
legacy (2007-12-07) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-23) - 288a
-
legacy (2006-03-23) - 288b
-
accounts-with-accounts-type-full (2006-06-08) - AA
-
legacy (2006-07-03) - 288a
-
legacy (2006-09-13) - 363a
-
legacy (2006-07-03) - 288b
keyboard_arrow_right 2005
-
legacy (2005-06-29) - 123
-
resolution (2005-06-29) - RESOLUTIONS
-
legacy (2005-07-05) - 88(2)R
-
legacy (2005-08-23) - 353
-
legacy (2005-08-22) - 288b
-
legacy (2005-08-23) - 363a
-
accounts-with-accounts-type-full (2005-10-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-29) - 288a
-
legacy (2004-01-19) - 288a
-
legacy (2004-01-21) - 288b
-
legacy (2004-01-23) - 287
-
legacy (2004-01-30) - 288a
-
legacy (2004-01-16) - 288b
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certificate-change-of-name-company (2004-02-17) - CERTNM
-
legacy (2004-02-18) - 288a
-
legacy (2004-03-01) - 288a
-
legacy (2004-05-25) - 288b
-
legacy (2004-09-21) - 363s
-
accounts-with-accounts-type-full (2004-10-15) - AA
-
legacy (2004-12-10) - 288a
-
legacy (2004-02-05) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 288b
-
legacy (2003-11-28) - 288a
-
legacy (2003-11-07) - 288b
-
resolution (2003-01-26) - RESOLUTIONS
-
legacy (2003-01-26) - 123
-
legacy (2003-01-27) - 88(2)R
-
legacy (2003-03-07) - 288b
-
legacy (2003-03-07) - 288a
-
accounts-with-accounts-type-full (2003-04-12) - AA
-
resolution (2003-07-27) - RESOLUTIONS
-
legacy (2003-07-27) - 123
-
legacy (2003-07-27) - 88(2)R
-
legacy (2003-09-11) - 363a
-
legacy (2003-10-08) - 288b
-
legacy (2003-05-23) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-08) - 288a
-
legacy (2002-01-15) - 88(2)R
-
legacy (2002-02-07) - 288a
-
legacy (2002-02-07) - 288b
-
legacy (2002-04-12) - 288a
-
legacy (2002-06-26) - 288b
-
legacy (2002-06-26) - 288a
-
legacy (2002-07-04) - 288a
-
accounts-with-accounts-type-full (2002-08-20) - AA
-
legacy (2002-08-30) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-30) - 88(2)R
-
legacy (2001-01-08) - 88(2)R
-
legacy (2001-05-30) - 288a
-
legacy (2001-05-30) - 288b
-
accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-11-06) - 288a
-
legacy (2001-08-10) - 363a
-
legacy (2001-11-06) - 288b
-
legacy (2001-11-07) - 88(2)R
keyboard_arrow_right 2000
-
resolution (2000-06-02) - RESOLUTIONS
-
legacy (2000-06-02) - 123
-
legacy (2000-06-02) - 88(2)R
-
legacy (2000-05-17) - 288a
-
accounts-with-accounts-type-full (2000-03-22) - AA
-
legacy (2000-05-17) - 288b
-
legacy (2000-12-05) - 288b
-
legacy (2000-09-05) - 288c
-
legacy (2000-09-05) - 363a
-
legacy (2000-09-13) - 288a
-
legacy (2000-09-13) - 288b
-
legacy (2000-12-05) - 288a
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memorandum-articles (2000-06-02) - MEM/ARTS
keyboard_arrow_right 1999
-
legacy (1999-03-29) - 288a
-
legacy (1999-03-29) - 287
-
legacy (1999-03-29) - 225
-
legacy (1999-01-20) - 287
-
legacy (1999-03-29) - 288b
-
legacy (1999-01-20) - 288b
-
legacy (1999-01-20) - 288a
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certificate-change-of-name-company (1999-03-24) - CERTNM
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resolution (1999-03-29) - RESOLUTIONS
-
legacy (1999-03-29) - 123
-
legacy (1999-03-29) - 88(2)R
-
legacy (1999-03-31) - 288a
-
resolution (1999-04-13) - RESOLUTIONS
-
legacy (1999-05-12) - 288c
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certificate-change-of-name-company (1999-06-08) - CERTNM
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legacy (1999-08-16) - 363a
keyboard_arrow_right 1998
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incorporation-company (1998-08-05) - NEWINC
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certificate-change-of-name-company (1998-12-18) - CERTNM