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 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
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 |
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 |