CREDIT HEDGE LIMITED
Company is dissolved
General Information
NAME
CREDIT HEDGE LIMITED
COMPANY NUMBER
04274262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
21/08/2001
(23 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2017
ACCOUNTS MADE UP TO
31/08/2017
KEEP INFORMED
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PREVIOUS NAMES
21/08/2001
13/05/2004
SWIFT FACILITY MANAGEMENT LIMITED
SURREY
SM1 3HE
53 The Market
Rosehill
Sutton
Surrey
SM1 3HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/01/2019 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 16/10/2018 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 08/10/2018 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 04/06/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREDIT HEDGE LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREDIT HEDGE LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about CREDIT HEDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 247 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 259 |
View Report |
|
10/07/2004 - 20/12/2015 (11 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/01/2019 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 16/10/2018 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 08/10/2018 | Striking off application by a company (DS01) | miscellaneous | |
| 15/05/2018 | Annual Accounts. (AA) | accounts | |
| 22/08/2017 | Confirmation Statement (CS01) | other | |
| 31/05/2017 | Annual Accounts. (AA) | accounts | |
| 23/08/2016 | Confirmation Statement (CS01) | other | |
| 16/03/2016 | Annual Accounts. (AA) | accounts | |
| 24/01/2016 | Return of Allotment of shares (SH01) | capitals | |
| 02/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 25/08/2015 | Annual Return (AR01) | returns | |
| 15/04/2015 | Annual Accounts. (AA) | accounts | |
| 21/08/2014 | Annual Return (AR01) | returns | |
| 02/05/2014 | Annual Accounts. (AA) | accounts | |
| 02/09/2013 | Annual Return (AR01) | returns | |
| 06/06/2013 | Annual Accounts. (AA) | accounts | |
| 04/09/2012 | Annual Return (AR01) | returns | |
| 30/07/2012 | Amended Accounts. (AAMD) | accounts | |
| 27/07/2012 | Change of director’s details (CH01) | officers | |
| 15/05/2012 | Annual Accounts. (AA) | accounts | |
| 25/08/2011 | Annual Return (AR01) | returns | |
| 17/06/2011 | Amended Accounts. (AAMD) | accounts | |
| 31/05/2011 | Annual Accounts. (AA) | accounts | |
| 02/09/2010 | Change of director’s details (CH01) | officers | |
| 02/09/2010 | Annual Return (AR01) | returns | |
| 08/06/2010 | Amended Accounts. (AAMD) | accounts | |
| 20/05/2010 | Annual Accounts. (AA) | accounts | |
| 16/09/2009 | Register of members. (353) | miscellaneous | |
| 16/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/09/2009 | Annual Return. (363A) | returns | |
| 08/08/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/07/2009 | Annual Accounts. (AA) | accounts | |
| 04/12/2008 | Annual Return. (363A) | returns | |
| 06/06/2008 | Annual Accounts. (AA) | accounts | |
| 09/01/2008 | Annual Return. (363A) | returns | |
| 27/07/2007 | Annual Accounts. (AA) | accounts | |
| 05/01/2007 | Annual Return. (363A) | returns | |
| 24/05/2006 | Annual Accounts. (AA) | accounts | |
| 30/08/2005 | Annual Return. (363A) | returns | |
| 30/08/2005 | Register of members. (353) | miscellaneous | |
| 01/07/2005 | Annual Accounts. (AA) | accounts | |
| 02/03/2005 | Annual Return. (363S) | returns | |
| 24/01/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/01/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/06/2004 | Annual Accounts. (AA) | accounts | |
| 13/05/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 17/12/2003 | Annual Return. (363S) | returns | |
| 29/05/2003 | Annual Accounts. (AA) | accounts | |
| 16/11/2002 | Annual Return. (363S) | returns | |
| 21/08/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 04/06/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 06/01/2016 | Tanya Annette Kasapis (910267829) has left the board |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
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