THE CAR FINANCE COMPANY (2017) LIMITED
LEVEL 37 25 CANADA SQUARE, CANARY WHARF, LONDON E14 5LQ- Dissolved
- Private Limited Company
- Company No. 11018017
- Last Updated: 29 Jun 2021
Company Profile
THE CAR FINANCE COMPANY (2017) LIMITED was incorporated on Tuesday, October 17, 2017 as a Private Limited Company with registered address in LONDON. THE CAR FINANCE COMPANY (2017) LIMITED has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 3 months and 9 days.
| Name | THE CAR FINANCE COMPANY (2017) LIMITED |
|---|---|
| Company number | 11018017 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 37 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| The Car Finance Company (2017) Holdings Limited Churchill Place, 10th Floor, E14 5HU |
Dates: Thursday, November 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pb Uk Bidco Limited PO2 8AA |
Dates: Tuesday, October 17, 2017 - Thursday, November 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 16 October 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE CAR FINANCE COMPANY (2017) LIMITED | 17 Oct 2017 |