RANDOLPH FINANCE LIMITED
Company is dissolved
General Information
NAME
RANDOLPH FINANCE LIMITED
COMPANY NUMBER
09655670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2016
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 4AN
The Aon Centre
The Leadenhall Building
London
EC3V 4AN
EC3V 4AN
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 |
|---|---|
| 12/08/2024 | New Board Member Christopher Lee Asher (921785126) Appointed |
| 12/08/2024 | New Board Member Christopher Lee Asher (921785126) Appointed |
| 12/08/2024 | New Board Member Christopher Lee Asher (921785126) Appointed |
Credit Risk Overview
Want to learn more about RANDOLPH FINANCE 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 RANDOLPH FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDOLPH FINANCE 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 |
|---|---|---|---|---|
|
Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 63 |
View Report |
|
24/06/2015 - 24/11/2016 (1 years and 5 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/06/2015 - 24/11/2016 (1 years and 5 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 12/08/2024 | New Board Member Christopher Lee Asher (921785126) Appointed |
| 12/08/2024 | New Board Member Christopher Lee Asher (921785126) Appointed |
| 12/08/2024 | New Board Member Christopher Lee Asher (921785126) Appointed |
| 12/08/2024 | New Board Member Christopher Lee Asher (921785126) Appointed |
| 12/08/2024 | New Board Member Christopher Lee Asher (921785126) Appointed |
| 12/08/2024 | New Board Member Christopher Lee Asher (921785126) Appointed |
| 12/08/2024 | New Board Member Christopher Lee Asher (921785126) Appointed |
| 12/08/2024 | New Board Member Christopher Lee Asher (921785126) Appointed |
| 21/12/2023 | New Board Member Paul Matthijs Gerrits (921979184) Appointed |
| 21/12/2023 | New Board Member Christopher Lee Asher (921785126) Appointed |
| 18/05/2023 | New Board Member Christopher Lee Asher (921785126) Appointed |
| 06/12/2016 | Lambert Schroeder (919881695) has left the board |
| 06/12/2016 | Denis Regrain (919881694) has left the board |
| 06/12/2016 | New Board Member Paul Matthijs Gerrits (921979184) Appointed |
| 06/12/2016 | New Board Member Christopher Asher (921785126) Appointed |
| 19/08/2016 | New Annual Return filed |
| 13/08/2015 | Change in Reg. Office |
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