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PRIVILEGE EQUIPMENT FINANCE 1 LIMITED - 4th Floor, 36 Spital Square, London, E1 6DY, United Kingdom
Company Information
- Company registration number
- 06923061
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor, 36 Spital Square
- London
- E1 6DY 4th Floor, 36 Spital Square, London, E1 6DY UK
Management
- Managing Directors
- GERRARD, Philip Neil
- HARDY, Deborah Ann
- HEAD, David Peter
- VERNAU, Andrew Michael
- Company secretaries
- MAY, Graham Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-03
- Dissolved on
- 2018-06-26
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Mr Craig Reeves
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- ECF RURAL FINANCE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
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PRIVILEGE EQUIPMENT FINANCE 1 LIMITED Company Description
- PRIVILEGE EQUIPMENT FINANCE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06923061. Its current trading status is "closed". It was registered 2009-06-03. It was previously called ECF RURAL FINANCE LIMITED. It has declared SIC or NACE codes as "64910". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 4Th Floor, 36 Spital Square .
Get PRIVILEGE EQUIPMENT FINANCE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Privilege Equipment Finance 1 Limited - 4th Floor, 36 Spital Square, London, E1 6DY, 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 2018
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gazette-dissolved-voluntary (2018-06-26) - GAZ2(A)
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-full (2017-07-26) - AA
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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dissolution-voluntary-strike-off-suspended (2017-12-09) - SOAS(A)
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gazette-notice-voluntary (2017-11-21) - GAZ1(A)
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dissolution-application-strike-off-company (2017-11-10) - DS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01
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appoint-person-secretary-company-with-name-date (2015-01-07) - AP03
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change-person-director-company-with-change-date (2015-03-02) - CH01
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change-account-reference-date-company-previous-extended (2015-03-19) - AA01
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accounts-with-accounts-type-small (2015-04-15) - AA
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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certificate-change-of-name-company (2015-12-24) - CERTNM
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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change-account-reference-date-company-current-extended (2015-10-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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auditors-resignation-company (2015-08-20) - AUD
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auditors-resignation-company (2015-09-02) - AUD
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
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change-person-secretary-company-with-change-date (2014-08-04) - CH03
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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change-person-director-company-with-change-date (2014-08-04) - CH01
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change-registered-office-address-company-with-date-old-address (2014-06-27) - AD01
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change-account-reference-date-company-previous-shortened (2014-03-28) - AA01
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accounts-with-accounts-type-small (2014-08-04) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-19) - TM02
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appoint-person-secretary-company-with-name (2013-08-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-small (2013-04-09) - AA
keyboard_arrow_right 2012
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legacy (2012-07-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-02) - AA
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change-account-reference-date-company-current-extended (2011-06-07) - AA01
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change-person-secretary-company-with-change-date (2011-07-14) - CH03
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change-person-director-company-with-change-date (2011-07-14) - CH01
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change-account-reference-date-company-previous-extended (2011-02-28) - AA01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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accounts-with-accounts-type-small (2011-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-10) - TM01
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termination-secretary-company-with-name (2010-06-10) - TM02
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change-registered-office-address-company-with-date-old-address (2010-06-10) - AD01
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resolution (2010-06-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-10) - AP01
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certificate-change-of-name-company (2010-06-21) - CERTNM
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change-account-reference-date-company-previous-shortened (2010-06-24) - AA01
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appoint-person-secretary-company-with-name (2010-07-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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resolution (2010-06-15) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-15) - 288a
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legacy (2009-08-03) - 288a
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legacy (2009-07-08) - 88(2)
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legacy (2009-07-08) - 288a
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incorporation-company (2009-06-03) - NEWINC