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Dato Capital United Kingdom

Factor Direct Ltd

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Full Company ReportFACTOR DIRECT LIMITED Full Company Report PDF
Includes
    all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

UCB FACTORING LIMITED
FACTOR DIRECT LIMITED
BNY FINANCIAL (UK) LIMITED
GMAC COMMERCIAL CREDIT (UK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01072345
Record last updated Monday, April 27, 2015 10:43:32 PM UTC
Official Address 43 Portman Square Marylebone High Street
There are 906 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1H6LY
Sector factor, limit, trade

Charts

Visits

FACTOR DIRECT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-1201
Document Type Publication date Download link
Registry Mar 14, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 14, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 28, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 28, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 28, 2011 Change of registered office address Change of registered office address
Registry Feb 25, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 27, 2010 Annual return Annual return
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Change of registered office address Change of registered office address
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Registry Dec 23, 2009 Resignation of one Director 1072... Resignation of one Director 1072...
Registry Dec 14, 2009 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Nov 9, 2009 Annual accounts Annual accounts
Registry Sep 15, 2009 Annual return Annual return
Registry Jan 19, 2009 Memorandum of association Memorandum of association
Registry Sep 16, 2008 Annual return Annual return
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Resignation of a director Resignation of a director
Registry May 31, 2008 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Registry Apr 1, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 15, 2007 Annual return Annual return
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Annual return Annual return
Registry Oct 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 6, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Resignation of one Vice President/General Auditor and one Director (a man) Resignation of one Vice President/General Auditor and one Director (a man)
Registry Mar 28, 2006 Appointment of a director Appointment of a director
Registry Mar 10, 2006 Appointment of a woman Appointment of a woman
Registry Mar 7, 2006 Resignation of a director Resignation of a director
Registry Feb 1, 2006 Resignation of a woman Resignation of a woman
Registry Sep 19, 2005 Annual return Annual return
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Appointment of a director Appointment of a director
Registry Jun 14, 2005 Appointment of a director 1072... Appointment of a director 1072...
Registry Jun 13, 2005 Resignation of a director Resignation of a director
Registry May 16, 2005 Two appointments: 2 men Two appointments: 2 men
Registry May 9, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 22, 2004 Annual return Annual return
Registry Sep 17, 2004 Resignation of a director Resignation of a director
Registry Sep 17, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 2004 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Sep 9, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Aug 24, 2004 Annual accounts Annual accounts
Registry Aug 23, 2004 Appointment of a director Appointment of a director
Registry Jul 2, 2004 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Sep 29, 2003 Annual return Annual return
Registry Dec 24, 2002 Appointment of a director Appointment of a director
Registry Dec 1, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 25, 2002 Resignation of a director Resignation of a director
Registry Nov 4, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 26, 2002 Annual accounts Annual accounts
Registry Oct 16, 2002 Annual return Annual return
Registry Oct 16, 2002 Appointment of a director Appointment of a director
Registry Oct 16, 2002 Registered office changed Registered office changed
Registry Oct 1, 2002 Appointment of a woman Appointment of a woman
Registry Mar 25, 2002 Resignation of a director Resignation of a director
Registry Mar 25, 2002 Resignation of a director 1072... Resignation of a director 1072...
Registry Mar 20, 2002 Resignation of one Banking and one Director (a man) Resignation of one Banking and one Director (a man)
Registry Feb 27, 2002 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Dec 4, 2001 Change of name certificate Change of name certificate
Registry Dec 4, 2001 Company name change Company name change
Financials Oct 8, 2001 Annual accounts Annual accounts
Registry Oct 1, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 24, 2001 Annual return Annual return
Registry Oct 24, 2000 Annual return 1072... Annual return 1072...
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Jun 23, 2000 Appointment of a director Appointment of a director
Registry Jun 23, 2000 Appointment of a director 1072... Appointment of a director 1072...
Registry Jun 16, 2000 Appointment of a director Appointment of a director
Registry Jan 28, 2000 Annual return Annual return
Registry Jan 24, 2000 Three appointments: 3 men Three appointments: 3 men
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Aug 10, 1999 Appointment of a director Appointment of a director
Registry Aug 10, 1999 Resignation of a director Resignation of a director
Registry Aug 10, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 1999 Resignation of a director Resignation of a director
Registry Aug 10, 1999 Resignation of a director 1072... Resignation of a director 1072...
Registry Aug 10, 1999 Resignation of a director Resignation of a director
Registry Aug 10, 1999 Resignation of a director 1072... Resignation of a director 1072...
Registry Jul 29, 1999 Memorandum of association Memorandum of association
Registry Jul 26, 1999 Change of name certificate Change of name certificate
Registry Jul 26, 1999 Company name change Company name change
Registry Jul 22, 1999 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Jul 22, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Apr 8, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 1999 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Dec 24, 1998 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Oct 12, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 1998 Annual return Annual return
Registry Oct 8, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 1998 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Nov 2, 1997 Annual return Annual return
Registry Sep 25, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 27, 1997 Memorandum of association Memorandum of association
Registry Aug 26, 1997 Appointment of a director Appointment of a director
Registry Aug 26, 1997 Appointment of a director 1072... Appointment of a director 1072...
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