THE ASSET EXCHANGE (FUNDING) LTD
Company is dissolved
General Information
NAME
THE ASSET EXCHANGE (FUNDING) LTD
COMPANY NUMBER
09726517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
11/08/2015
(9 years and 4 months old)
WEBSITE
www.thecarloancentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BASILDON
SS13 1DJ
Telephone: 443303800400
TPS: No
77 Wollaston Way
Burnt Mills Industrial Estate
BASILDON
SS13 1DJ
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 |
|---|---|---|
| THE ASSET EXCHANGE LTD | In Administration | View Report |
| THE ASSET EXCHANGE (FUNDING) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | New Board Member Keith James Barnes (921397208) Appointed |
| 19/10/2023 | Mark Burgess (931310729) has left the board |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ASSET EXCHANGE (FUNDING) LTD?
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 THE ASSET EXCHANGE (FUNDING) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ASSET EXCHANGE (FUNDING) LTD?
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 Oct 1957 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
|
Born in Feb 1979 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSET EXCHANGE HOLDINGS LIMITED | In Liquidation | View Report |
| CLC CAR SALES (NORTH WEST) LIMITED | In Administration | View Report |
| AEH 2 LIMITED | Company is dissolved | View Report |
| CLC CAR SALES (SOUTH EAST) LIMITED | In Administration | View Report |
| THE ASSET EXCHANGE LTD | In Administration | View Report |
| CLC FRANCHISE LTD | Company is dissolved | View Report |
| THE ASSET EXCHANGE (FUNDING) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | New Board Member Keith James Barnes (921397208) Appointed |
| 19/10/2023 | Mark Burgess (931310729) has left the board |
| 13/09/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Mark Burgess (931310729) Appointed |
| 01/09/2023 | Philip John Knowles (924623161) has left the board |
| 26/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 05/08/2020 | Change in Reg. Office |
| 29/04/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 15/05/2018 | THE ASSET EXCHANGE LTD (920007650) has left the board |
| 14/05/2018 | New Board Member Philip John Knowles (924623161) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 23/08/2016 | New Annual Return filed |
| 01/07/2016 | David Leonard Fryatt (914058193) has left the board |
| 26/11/2015 | New Board Member Alan Colin Tomlin (905123876) Appointed |
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