Introduction
Watch Company
C
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: 31/5Up 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
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
PIRIYAWARANANT, Rinnatha
ActiveLambeth Walk, LondonSE11 6DX
Secretary
Appointed 04 May 2021
PIRIYAWARANANT, Rinnatha
Lambeth Walk, LondonSE11 6DX
Secretary
04 May 2021
Active
PIRIYAWARANANT, Rinnatha
ActiveLambeth Walk, LondonSE11 6DX
Born December 1978
Director
Appointed 04 May 2021
PIRIYAWARANANT, Rinnatha
Lambeth Walk, LondonSE11 6DX
Born December 1978
Director
04 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Rinnatha Piriyawaranant
ActiveLambeth 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
Ms Rinnatha Piriyawaranant
Lambeth Walk, LondonSE11 6DX
Born December 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2021
Active
Fundings
Financials
Latest Activities
Filing History
18
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
12 August 2025
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
12 August 2025
No document
Gazette Notice Voluntary
27 May 2025
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
27 May 2025
No document
Dissolution Application Strike Off Company
14 May 2025
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
14 May 2025
No document
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 July 2024
No document
Accounts With Accounts Type Dormant
5 February 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 February 2024
No document
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 May 2023
No document
Accounts With Accounts Type Dormant
6 February 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 February 2023
No document
Certificate Change Of Name Company
19 May 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 May 2022
No document
Confirmation Statement With No Updates
12 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 May 2022
No document
Change Person Secretary Company With Change Date
17 December 2021
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 December 2021
No document
Change Registered Office Address Company With Date Old Address New Address
17 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2021
No document
Change To A Person With Significant Control
17 December 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
17 December 2021
No document
Change Person Secretary Company With Change Date
17 December 2021
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 December 2021
No document
Change Person Director Company With Change Date
17 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2021
No document
Change Registered Office Address Company With Date Old Address New Address
17 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2021
No document
Change To A Person With Significant Control
17 December 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
17 December 2021
No document
Resolution
26 August 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 August 2021
No document
Incorporation Company
4 May 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
4 May 2021
No document