- Company search
- DUKINFIELD MORTGAGES LIMITED
DUKINFIELD MORTGAGES LIMITED
In Liquidation
General Information
NAME
DUKINFIELD MORTGAGES LIMITED
COMPANY NUMBER
03300794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/01/1997
(27 years and 4 months old)
WEBSITE
http://citibank.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2022
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/11/2004
02/09/2015
FUTURE MORTGAGES LIMITED
View all previous names
Previous Names
01/11/2004 02/09/2015 FUTURE MORTGAGES LIMITED
02/10/1998 01/11/2004 FUTURE MORTGAGES 1 LTD
28/01/1997 02/10/1998 FUTURE MORTGAGE 1 LIMITED
10/01/1997 28/01/1997 DECORNICE LIMITED
ESSEX
RM14 2TR
Telephone: 02075005500
TPS: No
Canada Square Canary Wharf
London
E14 5LB
Telephone: 95954174
40a Station Road
UPMINSTER
RM14 2TR
Credit Risk Overview
Want to learn more about DUKINFIELD MORTGAGES 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 |
---|---|---|
DUNKINFIELD BAHAMAS LTD | N/A | N/A |
DUKINFIELD MORTGAGES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2023 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
Date: 07/02/2023 | Event: Daniel Marc Richard Jaffe (924892357) has left the board |
Date: 17/06/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DUKINFIELD MORTGAGES 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 DUKINFIELD MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUKINFIELD MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED 17/09/2015 - Present (8 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 546 Past: 754 |
View Report |
17/09/2015 - Present (8 years and 8 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 273 Past: 36 |
View Report |
17/09/2015 - Present (8 years and 8 months) 17/09/2015 - Present (8 years and 8 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 583 Past: 501 |
View Report |
10/01/1997 - Present (27 years and 4 months) 10/01/1997 - Present (27 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
10/01/1997 - Present (27 years and 4 months) 10/01/1997 - Present (27 years and 4 months) 10/01/1997 - Present (27 years and 4 months) 10/01/1997 - Present (27 years and 4 months) 10/01/1997 - Present (27 years and 4 months) 10/01/1997 - Present (27 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CVI CVF II MASTER FUND LP | N/A | N/A |
DUNKINFIELD BAHAMAS LTD | N/A | N/A |
DUKINFIELD MORTGAGES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2023 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
Date: 07/02/2023 | Event: Daniel Marc Richard Jaffe (924892357) has left the board |
Date: 17/06/2022 | Event: New Accounts filed |
Date: 01/06/2022 | Event: New Confirmation Statement filed |
Date: 02/06/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 27/05/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: Change in Reg. Office |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 20/09/2019 | Event: Paivi Helena Whitaker (907691307) has left the board |
Date: 20/09/2019 | Event: New Board Member Paivi Helena Whitaker (916318424) Appointed |
Date: 18/09/2019 | Event: Paivi Helena Whitaker (916318424) has left the board |
Date: 18/09/2019 | Event: New Board Member Paivi Helena Whitaker (907691307) Appointed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 14/08/2018 | Event: New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
Date: 14/08/2018 | Event: Claudia Ann Wallace (918963391) has left the board |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 04/06/2017 | Event: New Annual Return filed |
Date: 20/02/2017 | Event: Robert William Berry (906430374) has left the board |
Date: 07/06/2016 | Event: New Annual Return filed |
Date: 20/03/2016 | Event: New Accounts filed |
Date: 20/10/2015 | Event: SFM CORPORATE SERVICES LIMITED (920147186) has left the board |
Date: 20/10/2015 | Event: New Company Secretary SFM CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 09/10/2015 | Event: New Board Member Helena Paivi Whitaker (916318424) Appointed |
Date: 05/10/2015 | Event: New Board Member Robert William Berry (906430374) Appointed |
Date: 05/10/2015 | Event: Change in Reg. Office |
Date: 05/10/2015 | Event: New Board Member Claudia Ann Wallace (918963391) Appointed |
Date: 05/10/2015 | Event: Jiten Vasantkumar Mistry (920059418) has left the board |
Date: 05/10/2015 | Event: Andrea Farace (913054576) has left the board |
Date: 05/10/2015 | Event: Simon James Cumming (910859080) has left the board |
Date: 18/09/2015 | Event: Duncan Andrew Milne (915943920) has left the board |
Date: 15/09/2015 | Event: Alan Michael Duffell (916055220) has left the board |
Date: 03/09/2015 | Event: New Board Member Jiten Vasantkumar Mistry (920059418) Appointed |
Date: 02/09/2015 | Event: New Annual Return filed |
Date: 19/06/2015 | Event: New Accounts filed |
Date: 11/06/2014 | Event: New Annual Return filed |
Date: 19/05/2014 | Event: New Accounts filed |
Date: 17/04/2014 | Event: New Board Member Andrea Farace (913054576) Appointed |
Date: 11/06/2013 | Event: New Annual Return filed |
Date: 24/05/2013 | Event: Francisco Tobias Marin (916392953) has left the board |
Date: 08/05/2013 | Event: New Accounts filed |
Date: 06/05/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: 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