WEST FACTORING LIMITED
Non-Trading
General Information
NAME
WEST FACTORING LIMITED
COMPANY NUMBER
04483660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/07/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 0BD
1st Floor 14
Bowling Green Lane
London
EC1R 0BD
EC1R 0BD
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 |
|---|---|---|---|
| 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 |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Company Secretary Sheila Wilna Magnan (932418892) Appointed |
| 19/06/2024 | Sheila Wilna Magnan (917823535) has left the board |
Credit Risk Overview
Want to learn more about WEST FACTORING 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 WEST FACTORING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST FACTORING 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 |
|---|---|---|---|---|
|
14/06/2024 - Present (5 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1624 |
View Report |
|
11/07/2002 - 10/07/2004 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 185 |
View Report |
|
11/07/2002 - 10/07/2004 (1 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Company Secretary Sheila Wilna Magnan (932418892) Appointed |
| 19/06/2024 | Sheila Wilna Magnan (917823535) has left the board |
| 19/06/2024 | New Board Member Arkadiy Chupaev (932415901) Appointed |
| 04/05/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 28/04/2020 | Sheila Wilna Magnan (926872796) has left the board |
| 28/04/2020 | New Board Member Sheila Wilna Magnan (917823535) Appointed |
| 08/04/2020 | Marie-Claire Luzanne Damoo (925496155) has left the board |
| 08/04/2020 | New Board Member Sheila Wilna Magnan (926872796) Appointed |
| 17/03/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 25/02/2019 | Marie-Claire Luzanne Damoo (925554204) has left the board |
| 25/02/2019 | New Board Member Marie-Claire Luzanne Damoo (925496155) Appointed |
| 22/02/2019 | Brigitte Sneddon Fatima Reverra (923414684) has left the board |
| 22/02/2019 | New Board Member Marie-Claire Luzanne Damoo (925554204) Appointed |
| 16/11/2018 | Change in Reg. Office |
| 31/07/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 26/06/2017 | Sandra Madeleine Perine (923154029) has left the board |
| 26/06/2017 | New Board Member Brigitte Sneddon Fatima Reverra (923414684) Appointed |
| 18/05/2017 | Igor Los (923001825) has left the board |
| 18/05/2017 | New Board Member Sandra Madeleine Perine (923154029) Appointed |
| 17/05/2017 | Change in Reg. Office |
| 02/05/2017 | New Accounts filed |
| 27/04/2017 | Roger James Bourdon (910416388) has left the board |
| 27/04/2017 | New Board Member Igor Los (923001825) Appointed |
| 08/11/2016 | Change in Reg. Office |
| 11/10/2016 | ABS SECRETARY SERVICES LTD (912398912) has left the board |
| 11/10/2016 | New Board Member Roger James Bourdon (910416388) Appointed |
| 11/10/2016 | Sandra Madeleine Perine (915425499) has left the board |
| 02/07/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 06/08/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
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