HBOS FACTORING LTD
3 FIELD COURT, LONDON WC1R 5EF- Liquidation
- Private Limited Company
- Company No. 09608037
- Last Updated: 01 Mar 2024
Company Profile
HBOS FACTORING LTD was incorporated on Tuesday, May 26, 2015 as a Private Limited Company with registered address in LONDON. HBOS FACTORING LTD has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 28 days.
| Name | HBOS FACTORING LTD |
|---|---|
| Company number | 09608037 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Co Mckin Nationality: British |
Dates: Monday, October 1, 2018 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Connor Sparrey Nationality: British |
Dates: Tuesday, October 17, 2017 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
|
| Mr Karamjit Singh Nationality: Indian |
Dates: Thursday, September 28, 2017 - Tuesday, October 17, 2017
significant influence or control
|
| Mr Orangzaib Ahmed Meer Nationality: British |
Dates: Thursday, June 22, 2017 - Thursday, June 22, 2017
ownership of shares 75 to 100 percent
|
| Mr Parminder Singh Nationality: British |
Dates: Tuesday, March 21, 2017 - Thursday, September 28, 2017
significant influence or control
|
| Mr Parminder Singh Nationality: British |
Dates: Thursday, January 19, 2017 - Wednesday, May 24, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2020, (-1821 days left) |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against HBOS FACTORING LTD.
Previous Names
| Name | Change Date |
|---|---|
| HBOS FACTORING LTD | 26 May 2015 |
| FISCALO LIMITED | 21 Jan 2019 |