DEVICE FINANCE COLLECTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

DEVICE FINANCE COLLECTIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DEVICE FINANCE COLLECTIONS LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: 08682339. The accounts status is FULL and accounts are next due on 31/12/2020.

DEVICE FINANCE COLLECTIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

QUADRANT HOUSE
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2021 23/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE DIRECTORS LIMITED Corporate Director 2013-09-09 CURRENT
JOINT CORPORATE SERVICES LIMITED Corporate Director 2013-09-09 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2022-02-22 CURRENT
ANDREW WALLACE Mar 1971 British Director 2018-09-25 CURRENT
JOINT SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-09 UNTIL 2022-02-22 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2013-09-09 UNTIL 2016-05-31 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2016-05-19 UNTIL 2018-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tmf Trustee Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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