CREDAFIN LIMITED - Activities of open-ended investment companies - A business based in United Kingdom registered with Companies House

Company Overview

About Credafin Ltd

CREDAFIN LIMITED was founded on 2006-02-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Credafin Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

CREDAFIN LIMITED

Legal Registered Office

6 VIGO STREET
LONDON
W1S 3HF
Other companies in W1S

Previous Names

MILANO INVESTORS LIMITED

12/06/2014

Filing Information

Company Number		05723422
Company ID Number		05723422
Date formed		2006-02-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts

Last Datalog update:	2019-12-10 14:23:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDAFIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: G.C. ANDERSON ASSOCIATES LIMITED WHITELEAF ACCOUNTANCY LIMITED

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Company Officers of CREDAFIN LIMITED

Current Directors

Officer	Role	Date Appointed
STEWART WAYNE HALSTEAD	Director	2010-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATT QUINN O'DONNELL	Director	2014-07-17	2015-03-16
MAURIZIO SELLA	Director	2010-07-07	2011-05-30
MASSIMO LAZZARETTO	Director	2007-10-08	2010-07-07
SUSANNA CAMPAGNER	Company Secretary	2009-01-01	2010-06-29
IGP CORPORATE NOMINEES LTD	Company Secretary	2006-02-27	2010-06-29
ALESSANDRO CIRAVEGNA	Director	2006-02-27	2010-06-29
BRUNO D'AVANZO	Director	2007-10-08	2010-06-29
FEDERICO FERRARI	Director	2007-10-08	2010-06-29
ENRICO PASTORE	Director	2007-01-30	2010-06-29
ROBERT DAVID REOCH	Director	2006-06-26	2010-06-29
MAURIZIO SELLA	Director	2007-10-08	2010-06-29
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-02-27	2006-02-27
COMPANY DIRECTORS LIMITED	Nominated Director	2006-02-27	2006-02-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-14	DS01	Application to strike the company off the register
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-16	DISS40	Compulsory strike-off action has been discontinued
2019-03-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;EUR 69599
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;EUR 69599
2016-05-26	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-02-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;EUR 69599
2015-05-11	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MATT QUINN O'DONNELL
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;EUR 69599
2014-09-05	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-07-17	AP01	DIRECTOR APPOINTED MR. MATTHEW O'DONNELL
2014-06-12	RES15	CHANGE OF NAME 12/05/2014
2014-06-12	CERTNM	Company name changed milano investors LIMITED\certificate issued on 12/06/14
2014-06-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-24	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-24	AA	31/03/12 TOTAL EXEMPTION SMALL
2013-05-22	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-05-18	DISS40	Compulsory strike-off action has been discontinued
2013-04-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-09-22	DISS40	Compulsory strike-off action has been discontinued
2012-09-19	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-08-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-05-09	DISS40	Compulsory strike-off action has been discontinued
2012-05-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	GAZ1	FIRST GAZETTE
2011-06-03	AR01	30/04/11 FULL LIST
2011-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURIZIO SELLA
2010-12-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-21	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-07-16	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/09
2010-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MASSIMO LAZZARETTO
2010-07-07	AP01	DIRECTOR APPOINTED MR MAURIZIO SELLA
2010-07-07	AP01	DIRECTOR APPOINTED MR STEWART HALSTEAD
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURIZIO SELLA
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT REOCH
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ENRICO PASTORE
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR FEDERICO FERRARI
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUNO D'AVANZO
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CIRAVEGNA
2010-06-29	TM02	APPOINTMENT TERMINATED, SECRETARY SUSANNA CAMPAGNER
2010-06-29	TM02	APPOINTMENT TERMINATED, SECRETARY IGP CORPORATE NOMINEES LTD
2010-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 39-40 ST JAMES PLACE LONDON SW1A 1NS
2010-06-14	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-05-24	AR01	30/04/10 FULL LIST
2010-05-19	AR01	31/03/10 FULL LIST
2010-04-07	AR01	26/02/10 FULL LIST
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO SELLA / 01/10/2009
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID REOCH / 01/10/2009
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ENRICO PASTORE / 01/10/2009
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO LAZZARETTO / 01/10/2009
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO FERRARI / 01/10/2009
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUNO D'AVANZO / 01/10/2009
2010-04-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IGP CORPORATE NOMINEES LTD / 01/10/2009
2009-02-27	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-02-26	363a	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-02-18	288a	SECRETARY APPOINTED SUSANNA CAMPAGNER
2008-03-31	288a	DIRECTOR APPOINTED ENRICO PASTORE
2008-03-31	288a	DIRECTOR APPOINTED MASSIMO LAZZARETTO
2008-03-31	288a	DIRECTOR APPOINTED FEDERICO FERRARI
2008-03-31	288a	DIRECTOR APPOINTED BRUNO D'AVANZO
2008-03-31	288a	DIRECTOR APPOINTED MAURIZIO SELLA
2008-03-31	363s	RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS
2008-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-04	363s	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-06-04	88(2)O	AD 20/03/07--------- EUR SI 25000@1
2006-07-14	288a	NEW DIRECTOR APPOINTED
2006-04-18	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-03-22	288b	DIRECTOR RESIGNED
2006-03-22	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64304 - Activities of open-ended investment companies

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CREDAFIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-04-16
Proposal to Strike Off	2012-08-28
Proposal to Strike Off	2012-04-10

Fines / Sanctions

No fines or sanctions have been issued against CREDAFIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-02-14	ALL of the property or undertaking has been released from charge	NEW COLLEGE CAPITAL INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCEPARTIES (THE 'SECURITY TRUSTEE')

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREDAFIN LIMITED

Intangible Assets

Patents

We have not found any records of CREDAFIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CREDAFIN LIMITED

Trademarks

We have not found any records of CREDAFIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CREDAFIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as CREDAFIN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CREDAFIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CREDAFIN LIMITED	Event Date	2013-04-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	CREDAFIN LIMITED	Event Date	2012-08-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	CREDAFIN LIMITED	Event Date	2012-04-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CREDAFIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CREDAFIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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