Dissolved
Dissolved 2016-11-15
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Company Information for CONFIDENT BANKING LIMITED
STOCKPORT, CHESHIRE, SK4,
|
Company Registration Number
 06209484 Private Limited Company
Dissolved 2016-11-15 |
Company Overview
About Confident Banking Ltd
CONFIDENT BANKING LIMITED was founded on 2007-04-11 and had its registered office in Stockport. The company was dissolved on the 2016-11-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CONFIDENT BANKING LIMITED | ||
| Legal Registered Office | ||
| STOCKPORT CHESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06209484 | |
|---|---|---|
| Date formed | 2007-04-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-11-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-20 16:25:12 |
| Companies House |
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Company Officers of CONFIDENT BANKING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL DAVID NOBLETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON PAUL MURPHY |
Director | ||
BELINDA TYLER |
Director | ||
MICHAEL JAMES SKIDMORE |
Company Secretary | ||
STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED |
Company Secretary | ||
MICHAEL DAVID NOBLETT |
Director | ||
STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED |
Company Secretary | ||
DAVID MATTHEW BENSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MACGREGOR'S INSOLVENCY PRACTITIONERS LIMITED | Director | 2016-06-01 | CURRENT | 2008-05-30 | Dissolved 2017-05-09 | |
| CHURCHWOOD FINANCIAL LIMITED | Director | 2015-08-07 | CURRENT | 2000-11-08 | Liquidation | |
| CAMPBELL WALLACE FRASER LTD | Director | 2015-08-01 | CURRENT | 2010-11-15 | Liquidation | |
| HOLDMNCO LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Dissolved 2017-01-17 | |
| MN PROPERTIES & CONSTRUCTION LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
| MONEYCALL LOANS LIMITED | Director | 2015-06-01 | CURRENT | 2007-03-16 | Dissolved 2016-05-24 | |
| INSOLVENCY SOFTWARE SOLUTIONS LIMITED | Director | 2015-06-01 | CURRENT | 2007-04-11 | Dissolved 2016-09-20 | |
| SMART MONEY BANKING LIMITED | Director | 2015-06-01 | CURRENT | 2007-04-11 | Dissolved 2016-11-15 | |
| REDUCE DEBTS LTD | Director | 2015-06-01 | CURRENT | 2010-05-11 | Dissolved 2017-07-25 | |
| KINGSGATE INSOLVENCY PRACTITIONERS LIMITED | Director | 2015-06-01 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
| KINGSGATE INSOLVENCY LTD | Director | 2015-06-01 | CURRENT | 2003-01-30 | Active | |
| CHURCHWOOD FINANCIAL HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
| MDN CONSULTANCY LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Liquidation | |
| VANGUARD INSOLVENCY PRACTITIONERS LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Liquidation | |
| FAMOUS HENRYS LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Liquidation | |
| FAIRLINE MORTGAGE REVIEW LTD | Director | 2013-08-01 | CURRENT | 2013-02-21 | Dissolved 2015-11-03 | |
| FAIRLINE PENSION REVIEW LTD | Director | 2013-08-01 | CURRENT | 2013-02-21 | Dissolved 2015-11-03 | |
| FAIRLINE FINANCIAL SOLUTIONS LTD | Director | 2013-08-01 | CURRENT | 2013-02-21 | Dissolved 2016-12-27 | |
| FAIRLINE FINANCIAL REVIEW LIMITED | Director | 2013-05-01 | CURRENT | 2010-12-02 | Dissolved 2016-12-06 | |
| NEWTCO LIMITED | Director | 2010-11-02 | CURRENT | 2010-09-10 | Liquidation |
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 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID NOBLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA TYLER | |
| AP01 | DIRECTOR APPOINTED MRS BELINDA TYLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURPHY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SKIDMORE | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 11/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 11/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AP01 | DIRECTOR APPOINTED MR SIMON PAUL MURPHY | |
| AP03 | SECRETARY APPOINTED MR MICHAEL JAMES SKIDMORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED | |
| AR01 | 11/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 143A UNION STREET OLDHAM LANCASHIRE OL1 1TE | |
| AA01 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 11/04/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID NOBLETT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID BENSON | |
| CERTNM | COMPANY NAME CHANGED SHP TWENTY LIMITED CERTIFICATE ISSUED ON 24/06/09 | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENSON / 11/04/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENSON / 11/04/2008 | |
| 88(2) | AD 11/04/08 GBP SI 1@1=1 GBP IC 1/2 | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CONFIDENT BANKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CONFIDENT BANKING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONFIDENT BANKING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONFIDENT BANKING LIMITED
Intangible Assets
Patents
We have not found any records of CONFIDENT BANKING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONFIDENT BANKING LIMITED
Income
Government Income
We have not found government income sources for CONFIDENT BANKING 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 (64999 - Financial intermediation not elsewhere classified) as CONFIDENT BANKING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONFIDENT BANKING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONFIDENT BANKING 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 CONFIDENT BANKING 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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