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CREDIT FONCIER GMBH LTD (13374279)

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Introduction

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CREDIT FONCIER GMBH LTD

CREDIT FONCIER GMBH LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors and 3 other business activities. CREDIT FONCIER GMBH LTD was registered 5 years ago.(SIC: 64921, 64929, 64999, 70229)

Status

dissolved

Active since 5 years ago

Company No

13374279

LTD Company

Age

5 Years

Incorporated 4 May 2021

Size

N/A

Accounts

ARD: 31/5

Up to Date

Last Filed

Made up to 31 May 2023 (3 years ago)
Submitted on 5 February 2024 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 3 May 2024 (2 years ago)
Submitted on 9 July 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

SWISS FIDELITY INVESTMENT BANQUE AG LTD
From: 26 August 2021To: 19 May 2022
CREDITO AGRICOLO ITALIA S.P.A. LTD
From: 4 May 2021To: 26 August 2021

Contact

Address

69 Lambeth Walk London, SE11 6DX,

Previous Addresses

, 69 Lambeth Walk, London, SE11 6DX, England
From: 17 December 2021To: 17 December 2021
, 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
From: 4 May 2021To: 17 December 2021

Timeline

1 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
May 21
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

PIRIYAWARANANT, Rinnatha

Active
Lambeth Walk, LondonSE11 6DX
Secretary
Appointed 04 May 2021

PIRIYAWARANANT, Rinnatha

Active
Lambeth Walk, LondonSE11 6DX
Born December 1978
Director
Appointed 04 May 2021

Persons with significant control

1

Ms Rinnatha Piriyawaranant

Active
Lambeth Walk, LondonSE11 6DX
Born December 1978

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2021

Fundings

Financials

Latest Activities

Filing History

18

Gazette Dissolved Voluntary
12 August 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
27 May 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
14 May 2025
DS01DS01
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 February 2023
AAAnnual Accounts
Certificate Change Of Name Company
19 May 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
12 May 2022
CS01Confirmation Statement
Change Person Secretary Company With Change Date
17 December 2021
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
17 December 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
17 December 2021
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
17 December 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 December 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 December 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
17 December 2021
PSC04Change of PSC Details
Resolution
26 August 2021
RESOLUTIONSResolutions
Incorporation Company
4 May 2021
NEWINCIncorporation