KESTREL LOANS NO.2 LIMITED
Company is dissolved
General Information
NAME
KESTREL LOANS NO.2 LIMITED
COMPANY NUMBER
05143608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/06/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BRENTWOOD ESSEX
CM13 3BE
Arcadia House
Warley Hill Business Pk, The Drive
Great Warley
Brentwood, Essex
CM13 3BE
Credit Risk Overview
Want to learn more about KESTREL LOANS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Andrew Robert Punch (914770385) Appointed |
| 03/05/2023 | New Board Member Andrew Robert Punch (914770385) Appointed |
| 02/11/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about KESTREL LOANS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 KESTREL LOANS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KESTREL LOANS NO.2 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 |
|---|---|---|---|---|
|
02/06/2004 - 03/06/2004 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jul 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Andrew Robert Punch (914770385) Appointed |
| 03/05/2023 | New Board Member Andrew Robert Punch (914770385) Appointed |
| 02/11/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 29/04/2014 | David Paul Bolland (915585524) has left the board |
| 29/04/2014 | David Paul Bolland (915580824) has left the board |
| 29/04/2014 | New Company Secretary Stephen Francis McConnell (918716159) Appointed |
| 05/08/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
