Dissolved
Dissolved 2015-12-15
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Home > England & Wales Companies > CREDIT INVESTMENT LIMITED
Company Information for CREDIT INVESTMENT LIMITED
LONDON, ENGLAND, EC2R,
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Company Registration Number
 05764928 Private Limited Company
Dissolved 2015-12-15 |
Company Overview
About Credit Investment Ltd
CREDIT INVESTMENT LIMITED was founded on 2006-03-31 and had its registered office in London. The company was dissolved on the 2015-12-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CREDIT INVESTMENT LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 05764928 | |
|---|---|---|
| Date formed | 2006-03-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-12-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-03 05:05:37 |
| Companies House |
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Companies with same name CREDIT INVESTMENT LIMITED
The following companies were found which have the same name as CREDIT INVESTMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CREDIT INVESTMENTS MANAGEMENT LTD | 17 ST AUGUSTINES AVENUE LONDON CR2 6JN | Dissolved | Company formed on the 2014-02-26 | |
 |
CREDIT INVESTMENTS, INC. | 9560 Bear Claw Dr Littleton CO 80127 | Good Standing | Company formed on the 1998-01-26 |
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CREDIT INVESTMENT COMPANY | 24 ROY ST #267 SEATTLE WA 98109 | Dissolved | Company formed on the 1936-03-04 |
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CREDIT INVESTMENT PARTNERS, LTD. | 17330 PRESTON RD STE 200B DALLAS TX 75252 | Forfeited | Company formed on the 2011-10-24 |
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CREDIT INVESTMENT PARTNERS GP, LLC | 3838 OAK LAWN AVE STE 910 DALLAS TX 75219 | Forfeited | Company formed on the 2011-10-21 |
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CREDIT INVESTMENT PROPERTIES, LLC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2006-12-18 |
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CREDIT INVESTMENT MANAGEMENT, INC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2006-12-18 |
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CREDIT INVESTMENT AUSTRALIA PTY LTD | NSW 2220 | Active | Company formed on the 2014-05-27 |
 |
CREDIT INVESTMENT (PTE.) LIMITED | Singapore | Dissolved | Company formed on the 2008-09-09 |
|
CREDIT INVESTMENTS LIMITED | Singapore | Dissolved | Company formed on the 2008-09-09 |
 |
CREDIT INVESTMENTS LIMITED | Active | Company formed on the 2004-02-09 | |
|
CREDIT INVESTMENT (H.K.) LIMITED | Dissolved | Company formed on the 1993-03-23 | |
|
CREDIT INVESTMENT INTERNATIONAL LIMITED | Active | Company formed on the 2011-06-15 | |
| CREDIT INVESTMENT UNDERWRITERS INC | FL | Inactive | Company formed on the 1958-06-25 | |
| CREDIT INVESTMENT SERVICES LLC | 6698 GREEN CIRCLE ISLAND DRIVE LAKE WORTH FL 33463 | Inactive | Company formed on the 2017-03-22 | |
|
CREDIT INVESTMENTS LIMITED | Dissolved | Company formed on the 1968-12-06 | |
| CREDIT INVESTMENTS LIMITED | SUITE 1, SHAW HALL CARAVAN PARK SMITHY LANE SCARISBRICK ORMSKIRK L40 8HJ | Active | Company formed on the 2018-11-15 | |
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CREDIT INVESTMENT INC | Delaware | Unknown | |
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CREDIT INVESTMENTS LIMITED | Delaware | Unknown | |
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CREDIT INVESTMENT LLC | Delaware | Unknown |
Company Officers of CREDIT INVESTMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN HALPERN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED |
Company Secretary | ||
ALAN STEPHEN MARGOLIS |
Director | ||
ELLIS LESTER SHER |
Director | ||
WILLIAM STEPHEN CAIRNS |
Director | ||
PAUL CONWAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHEVAL PROPERTY DEVELOPMENTS LTD | Director | 2006-06-01 | CURRENT | 2002-01-07 | Dissolved 2016-06-21 | |
| CHEVAL PROPERTY FINANCE PLC | Director | 2006-06-01 | CURRENT | 1995-11-27 | Dissolved 2017-07-29 | |
| DOMINO'S PIZZA GROUP PLC | Director | 1999-10-14 | CURRENT | 1999-10-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 33 CAVENDISH SQUARE CAVENDISH SQUARE LONDON W1G 0PW ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM C/O MJ HUDSON LLP 6 GROSVENOR STREET LONDON W1K 4PZ | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 31/03/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 31/03/12 FULL LIST | |
| AR01 | 31/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 69-71 CLARENDON ROAD WATFORD LONDON HERTFORDSHIRE WD17 1DS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WEIGHBRIDGE TRUST ADMINISTRATION LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 31/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEIGHBRIDGE TRUST ADMINISTRATION LIMITED / 31/03/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
| 363s | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELLIS SHER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN MARGOLIS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: NJHCO 8TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: SUITE 1/43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 06/04/06-06/04/06 £ SI 999@1.00=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CREDIT INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-02 |
| Proposal to Strike Off | 2011-07-05 |
Fines / Sanctions
No fines or sanctions have been issued against CREDIT INVESTMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LANDSBANKI COMMERCIAL FINANCE |
Intangible Assets
Patents
We have not found any records of CREDIT INVESTMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CREDIT INVESTMENT LIMITED
Income
Government Income
We have not found government income sources for CREDIT INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CREDIT INVESTMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CREDIT INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CREDIT INVESTMENT LIMITED | Event Date | 2013-07-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CREDIT INVESTMENT LIMITED | Event Date | 2011-07-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREDIT INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CREDIT INVESTMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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