HBOS FACTORING LTD

In Liquidation

General Information

NAME
HBOS FACTORING LTD

COMPANY NUMBER
09608037

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
26/05/2015 (9 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/11/2017

ACCOUNTS MADE UP TO
31/05/2018

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PREVIOUS NAMES
26/05/2015 21/01/2019
FISCALO LIMITED

REGISTERED ADDRESS

3 FIELD COURT
LONDON
WC1R 5EF

TRADING ADDRESSES

3 Field Court
LONDON
WC1R 5EF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £46.1k

196.93%

TOTAL LIABILITIES

£351k

NET ASSETS

- £46.1k

196.93%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/04/2021	Event: New Board Member Kishan Singh Swali (919320234) Appointed
Date: 31/12/2019	Event: Change in Reg. Office
Date: 15/10/2019	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about HBOS FACTORING LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HBOS FACTORING LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HBOS FACTORING LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £46.1k

196.93%

TOTAL LIABILITIES

£351k

NET ASSETS

- £46.1k

196.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONNOR SPARREY	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONNOR SPARREY	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daumants Troska 01/01/2017 - Present (7 years and 11 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Kishan Singh Swali 14/08/2017 - Present (7 years and 4 months) Born in Jul 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
Karl Braham 26/05/2015 - 11/06/2015 (0 months) Born in Jul 1990	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Naheed Mirza 31/01/2016 - 31/01/2016 (0 months) Born in Dec 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Ummariyat Mirza 07/11/2016 - 02/12/2016 (0 months) Born in Jan 1996	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

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
Date: 14/04/2021	Event: New Board Member Kishan Singh Swali (919320234) Appointed
Date: 31/12/2019	Event: Change in Reg. Office
Date: 15/10/2019	Event: Change in Reg. Office
Date: 22/05/2019	Event: New Board Member Daumants Troska (925861914) Appointed
Date: 13/03/2019	Event: New Accounts filed
Date: 23/01/2019	Event: Connor Sparrey (923909107) has left the board
Date: 20/07/2018	Event: Change in Reg. Office
Date: 25/06/2018	Event: Change in Reg. Office
Date: 09/03/2018	Event: New Accounts filed
Date: 29/11/2017	Event: Change in Reg. Office
Date: 13/11/2017	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: New Board Member Connor Sparrey (923909107) Appointed
Date: 19/10/2017	Event: Karamjit Singh (922965853) has left the board
Date: 02/10/2017	Event: Kishan Singh Swali (919320234) has left the board
Date: 02/10/2017	Event: New Board Member Karamjit Singh (922965853) Appointed
Date: 16/08/2017	Event: Orangzaib Ahmed Meer (923410142) has left the board
Date: 16/08/2017	Event: New Board Member Kishan Singh Swali (919320234) Appointed
Date: 28/06/2017	Event: New Annual Return filed
Date: 26/06/2017	Event: Parminder Singh (920641853) has left the board
Date: 26/06/2017	Event: New Board Member Orangzaib Ahmed Meer (923410142) Appointed
Date: 30/05/2017	Event: New Annual Return filed
Date: 26/05/2017	Event: New Board Member Parminder Singh (920641853) Appointed
Date: 26/05/2017	Event: Parminder Singh (920346706) has left the board
Date: 24/05/2017	Event: New Annual Return filed
Date: 24/05/2017	Event: New Board Member Parminder Singh (920346706) Appointed
Date: 24/05/2017	Event: Lincoln Johnson (922976096) has left the board
Date: 16/05/2017	Event: Change in Reg. Office
Date: 10/05/2017	Event: Change in Reg. Office
Date: 26/04/2017	Event: Karamjit Singh (922965853) has left the board
Date: 26/04/2017	Event: New Board Member Lincoln Johnson (922976096) Appointed
Date: 24/04/2017	Event: Bert Stanley (905279895) has left the board
Date: 24/04/2017	Event: New Board Member Karamjit Singh (922965853) Appointed
Date: 20/04/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Board Member Bert Stanley (905279895) Appointed
Date: 20/12/2016	Event: Sayeed Mirza (920609984) has left the board
Date: 07/12/2016	Event: New Board Member Sayeed Mirza (920609984) Appointed
Date: 07/12/2016	Event: Ummariyat Mirza (921798877) has left the board
Date: 09/11/2016	Event: New Board Member Ummariyat Mirza (921798877) Appointed
Date: 09/11/2016	Event: Sayeed Mirza (920609984) has left the board
Date: 10/05/2016	Event: New Annual Return filed
Date: 24/03/2016	Event: Naheed Mirza (920467943) has left the board
Date: 24/03/2016	Event: New Board Member Sayeed Mirza (920609984) Appointed
Date: 07/02/2016	Event: New Annual Return filed
Date: 07/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: Change in Reg. Office
Date: 05/02/2016	Event: Change in Reg. Office
Date: 03/02/2016	Event: Change in Reg. Office
Date: 03/02/2016	Event: New Board Member Naheed Mirza (920467943) Appointed
Date: 15/06/2015	Event: Mark Woodcock (919607870) has left the board

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HBOS FACTORING LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £46.1k

£351k

- £46.1k

People Overview

2

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £46.1k

£351k

- £46.1k

Accounts

People Overview

2

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™