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Company Information for

CREDENCE PARTNERS LIMITED

86-90 PAUL STREET, LONDON, EC2A 4NE,
Company Registration Number
08043833
Private Limited Company
Liquidation

Company Overview

About Credence Partners Ltd
CREDENCE PARTNERS LIMITED was founded on 2012-04-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Credence Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CREDENCE PARTNERS LIMITED
 
Legal Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
Other companies in N11
 
Previous Names
1ST CLASS CORP LIMITED10/12/2014
AABB MAN LIMITED12/07/2013
AABB MANAGEMENT LIMITED25/07/2012
Filing Information
Company Number 08043833
Company ID Number 08043833
Date formed 2012-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 10/09/2015
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:30:28
Primary Source:Companies House
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Companies with same name CREDENCE PARTNERS LIMITED
The following companies were found which have the same name as CREDENCE PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREDENCE PARTNERS LLC 6341 South Troy Circle Unit D Centennial CO 80111-6483 Good Standing Company formed on the 1994-05-06
CREDENCE PARTNERS, LLC 123 WEST NYE LN STE 129 CARSON CITY NV 89706 Revoked Company formed on the 2009-05-29
CREDENCE PARTNERSHIP PTE. LTD. TANK ROAD Singapore 238060 Active Company formed on the 2008-09-12
CREDENCE PARTNERS LIMITED Unknown

Company Officers of CREDENCE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD HOFFMAN
Director 2014-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN SYMES
Director 2012-04-24 2014-01-01
SASI ABOUDRAHAM
Director 2013-05-08 2013-05-13
BARAK ARIEL
Director 2013-01-30 2013-05-08
SASI ABOUDARHAM
Director 2012-06-18 2013-01-30
PARAMOUNT COMPANY SEARCHES LIMITED
Company Secretary 2012-04-24 2013-01-01
AMIT AMOS BOCHNIK
Director 2012-04-24 2012-06-18

More director information

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.

DateDocument TypeDocument Description
2017-07-11COCOMPORDER OF COURT TO WIND UP
2017-07-11COCOMPORDER OF COURT TO WIND UP
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0101/07/15 ANNUAL RETURN FULL LIST
2015-01-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11AA01Previous accounting period shortened from 30/04/15 TO 10/12/14
2014-12-10RES15CHANGE OF NAME 09/12/2014
2014-12-10CERTNMCompany name changed 1ST class corp LIMITED\certificate issued on 10/12/14
2014-12-09AP01DIRECTOR APPOINTED EDWARD HOFFMAN
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/14 FROM 35 Firs Avenue London N11 3NE
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0101/07/14 ANNUAL RETURN FULL LIST
2014-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-08-19AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-12RES15CHANGE OF NAME 01/07/2013
2013-07-12CERTNMCompany name changed aabb man LIMITED\certificate issued on 12/07/13
2013-07-11AP01DIRECTOR APPOINTED MR DARREN SYMES
2013-07-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY PARAMOUNT COMPANY SEARCHES LIMITED
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SASI ABOUDRAHAM
2013-05-13AP01DIRECTOR APPOINTED SASI ABOUDRAHAM
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR BARAK ARIEL
2013-01-30AP01DIRECTOR APPOINTED MR BARAK ARIEL
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SASI ABOUDARHAM
2012-07-25RES15CHANGE OF NAME 24/07/2012
2012-07-25CERTNMCompany name changed aabb management LIMITED\certificate issued on 25/07/12
2012-07-19AR0101/07/12 ANNUAL RETURN FULL LIST
2012-06-18AP01DIRECTOR APPOINTED SASI ABOUDARHAM
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR AMIT BOCHNIK
2012-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CREDENCE PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-07-12
Petitions to Wind Up (Companies)2017-05-04
Fines / Sanctions
No fines or sanctions have been issued against CREDENCE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREDENCE PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 CREDENCE PARTNERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-24 £ 1
Shareholder Funds 2012-04-24 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREDENCE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREDENCE PARTNERS LIMITED
Trademarks
We have not found any records of CREDENCE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREDENCE PARTNERS 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 (66300 - Fund management activities) as CREDENCE PARTNERS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CREDENCE PARTNERS 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 TypeWinding-Up Orders
Defending partyCREDENCE PARTNERS LIMITEDEvent Date2017-06-30
In the Manchester District Registry case number 2310 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 :
 
Initiating party SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGYEvent TypePetitions to Wind Up (Companies)
Defending partyCREDENCE PARTNERS LIMITEDEvent Date2017-04-03
SolicitorHowes Percvival LLP,
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2310 A Petition to wind up the above-named Company of 86-90 Paul Street, London, EC2A 4NE presented on 3 April 2017 by the SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY C/O Howes Percival LLP, Flint Buildings, 1 Bedding Lane, Norwich NR3 1RG in the public interest. The Petition of the Company will be heard at the High Court of Justice, Chancery Division, Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 30 June 2017, at 12:45 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on 29 June 2017.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREDENCE PARTNERS 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 CREDENCE PARTNERS 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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