Halifax Credit Card Limited

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dissolved
Unknown

Halifax Credit Card Limited

02207188•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

21/12/1987

Company Age

38 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Halifax Credit Card Limited (02207188) is a private limited with share capital incorporated on 21/12/1987 (38 years old) and registered in london, SE12AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 21/12/1987
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
J
james gordon worthy bedford
director
S
simon john caddick
director
R
richard huw thomas
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-05-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2020
Move Registers To Sail Company With New Address
Category:Address
Date:08-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-12-2019
Resolution
Category:Resolution
Date:20-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-02-2014
Resolution
Category:Resolution
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Sail Address Company
Category:Address
Date:13-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-03-2013
Termination Secretary Company With Name
Category:Officers
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Termination Secretary Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:31-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2010
Termination Secretary Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:16-03-2009
Resolution
Category:Resolution
Date:12-12-2008
Legacy
Category:Officers
Date:22-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Made Up Date
Category:Accounts
Date:22-10-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:14-11-2006
Accounts With Made Up Date
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Annual Return
Date:05-04-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Officers
Date:13-10-2005
Accounts With Made Up Date
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:09-04-2005
Legacy
Category:Officers
Date:18-11-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:11-06-2004
Accounts With Made Up Date
Category:Accounts
Date:10-05-2004
Legacy
Category:Annual Return
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Officers
Date:23-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2003
Legacy
Category:Annual Return
Date:11-04-2003
Legacy
Category:Officers
Date:13-01-2003
Legacy
Category:Officers
Date:27-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2002
Legacy
Category:Officers
Date:26-06-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date07/06/2019
Latest Accounts31/12/2018

Trading Addresses

1 More London Place, London, SE12AFRegistered
Trinity Road, Halifax, West Yorkshire, HX12RG

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Contact

1 More London Place, London, SE12AF