CREDAFIN LIMITED - LONDON


Company Profile Company Filings

Overview

CREDAFIN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CREDAFIN LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05723422.

CREDAFIN LIMITED - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies
70221 - Financial management
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

6 VIGO STREET
LONDON
W1S 3HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART WAYNE HALSTEAD Sep 1944 New Zealander Director 2010-07-06 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-02-27 UNTIL 2006-02-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-27 UNTIL 2006-02-27 RESIGNED
MR MAURIZIO SELLA Jun 1963 Italian Director 2007-10-08 UNTIL 2010-06-29 RESIGNED
MR MAURIZIO SELLA Jun 1963 Italian Director 2010-07-07 UNTIL 2011-05-30 RESIGNED
MR ROBERT DAVID REOCH May 1963 British Director 2006-06-26 UNTIL 2010-06-29 RESIGNED
ENRICO PASTORE Aug 1946 Italian Director 2007-01-30 UNTIL 2010-06-29 RESIGNED
MR MATT QUINN O'DONNELL Jul 1971 British Director 2014-07-17 UNTIL 2015-03-16 RESIGNED
BRUNO D'AVANZO Dec 1941 Italian Director 2007-10-08 UNTIL 2010-06-29 RESIGNED
MASSIMO LAZZARETTO Nov 1958 Italian Director 2007-10-08 UNTIL 2010-07-07 RESIGNED
FEDERICO FERRARI Apr 1981 Italian Director 2007-10-08 UNTIL 2010-06-29 RESIGNED
MR ALESSANDRO CIRAVEGNA Sep 1962 Italian Director 2006-02-27 UNTIL 2010-06-29 RESIGNED
SUSANNA CAMPAGNER Jul 1949 Secretary 2009-01-01 UNTIL 2010-06-29 RESIGNED
IGP CORPORATE NOMINEES LTD Corporate Secretary 2006-02-27 UNTIL 2010-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stewart Wayne Halstead 2016-04-06 9/1944 London   Significant influence or control

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LORO PAY LTD LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
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LOGIC LANE HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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NEW COLLEGE CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Credafin Limited - Limited company accounts 18.2 2019-03-15 31-03-2018 €-13,576 equity
Credafin Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 €-10,619 equity
Credafin Limited - Accounts to registrar - small 16.3 2016-12-21 31-03-2016 EUR1,745 Cash EUR-10,619 equity
Credafin Limited - Limited company - abbreviated - 11.9 2016-02-02 31-03-2015 €1,745 Cash €-9,703 equity
Credafin Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 €1,745 Cash €-9,122 equity

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