• UK
  • HALIFAX CREDIT CARD LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom

Company Information

Company registration number
02207188
Company Status
CLOSED
Country
United Kingdom
Registered Address
1 More London Place
London
SE1 2AF
1 More London Place, London, SE1 2AF UK

Management

Managing Directors
BEDFORD, James Gordon Worthy
CADDICK, Simon John
THOMAS, Richard Huw
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-12-21
Dissolved on
2021-05-22
SIC/NACE
64999

Ownership

Beneficial Owners
Bank Of Scotland Plc

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
SHELFCO (NO.173) LIMITED
Legal Entity Identifier (LEI)
2138005SQ5ZQGP7AUQ82
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Annual Return
Due Date: 2020-01-23
Last Date: 2019-01-09

HALIFAX CREDIT CARD LIMITED Company Description

HALIFAX CREDIT CARD LIMITED is a ltd registered in United Kingdom with the Company reg no 02207188. Its current trading status is "closed". It was registered 1987-12-21. It was previously called SHELFCO (NO.173) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 1 More London Place .
More information

Get HALIFAX CREDIT CARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Halifax Credit Card Limited - 1 More London Place, London, SE1 2AF, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2021-02-22) - LIQ13

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  • gazette-dissolved-liquidation (2021-05-22) - GAZ2

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  • move-registers-to-sail-company-with-new-address (2020-01-08) - AD03

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  • change-sail-address-company-with-old-address-new-address (2020-01-08) - AD02

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  • termination-secretary-company-with-name-termination-date (2020-09-08) - TM02

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-16) - LIQ03

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  • confirmation-statement-with-no-updates (2019-01-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2019-12-20) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2019-12-20) - 600

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  • resolution (2019-12-20) - RESOLUTIONS

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  • change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02

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  • accounts-with-accounts-type-dormant (2019-06-13) - AA

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  • appoint-person-director-company-with-name-date (2019-03-25) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-14) - AP01

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  • accounts-with-accounts-type-small (2018-09-18) - AA

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  • confirmation-statement-with-updates (2018-01-09) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-06) - TM01

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  • accounts-with-accounts-type-dormant (2017-07-18) - AA

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • accounts-with-accounts-type-dormant (2016-06-03) - AA

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  • move-registers-to-sail-company-with-new-address (2016-03-22) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-20) - AP01

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  • accounts-with-accounts-type-dormant (2015-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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  • change-sail-address-company (2014-01-13) - AD02

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  • resolution (2014-02-11) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2014-05-07) - AA

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  • statement-of-companys-objects (2014-02-11) - CC04

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  • accounts-with-accounts-type-dormant (2013-03-21) - AA

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  • appoint-corporate-secretary-company-with-name (2013-03-19) - AP04

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  • termination-secretary-company-with-name (2013-03-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • termination-director-company-with-name (2012-05-10) - TM01

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  • termination-director-company-with-name (2012-04-16) - TM01

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  • accounts-with-accounts-type-dormant (2012-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01

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  • termination-secretary-company-with-name (2011-11-29) - TM02

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  • appoint-person-secretary-company-with-name (2011-11-29) - AP03

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  • accounts-with-accounts-type-dormant (2011-04-06) - AA

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  • termination-director-company-with-name (2010-02-18) - TM01

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  • appoint-person-secretary-company-with-name (2010-04-01) - AP03

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  • appoint-person-director-company-with-name (2010-02-18) - AP01

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  • accounts-with-accounts-type-dormant (2010-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01

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  • change-person-secretary-company-with-change-date (2010-11-10) - CH03

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  • termination-secretary-company-with-name (2010-03-31) - TM02

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  • termination-director-company-with-name (2010-12-20) - TM01

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  • termination-director-company-with-name (2010-12-31) - TM01

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  • appoint-person-director-company-with-name (2010-12-31) - AP01

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  • appoint-person-director-company-with-name (2010-12-21) - AP01

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  • change-person-secretary-company-with-change-date (2009-10-28) - CH03

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  • accounts-with-accounts-type-dormant (2009-07-03) - AA

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  • legacy (2009-03-16) - 363a

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  • legacy (2008-06-27) - 288c

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  • legacy (2008-03-11) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-29) - AA

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  • legacy (2008-07-11) - 288a

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  • legacy (2008-10-22) - 288c

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  • resolution (2008-12-12) - RESOLUTIONS

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  • accounts-with-made-up-date (2007-10-22) - AA

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  • legacy (2007-06-20) - 288b

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  • legacy (2007-06-20) - 288a

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  • legacy (2007-03-16) - 363a

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  • legacy (2006-01-11) - 288c

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  • legacy (2006-04-28) - 288a

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  • legacy (2006-05-16) - 288b

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  • legacy (2006-05-16) - 288a

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  • legacy (2006-04-05) - 363a

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  • legacy (2006-10-02) - 288c

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  • legacy (2006-11-14) - 288c

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  • legacy (2006-11-16) - 288b

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  • legacy (2006-11-16) - 288a

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  • accounts-with-made-up-date (2006-11-04) - AA

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  • legacy (2005-12-07) - 288c

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  • legacy (2005-10-13) - 288a

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  • legacy (2005-10-13) - 288b

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  • accounts-with-made-up-date (2005-07-19) - AA

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  • legacy (2005-04-09) - 363a

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  • legacy (2004-01-16) - 288b

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  • legacy (2004-04-06) - 288c

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  • legacy (2004-04-06) - 363a

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  • accounts-with-made-up-date (2004-05-10) - AA

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  • legacy (2004-11-18) - 288c

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  • legacy (2004-07-06) - 288a

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  • legacy (2004-06-11) - 288b

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  • legacy (2003-01-13) - 288c

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  • legacy (2003-05-23) - 288a

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  • accounts-with-accounts-type-full (2003-04-12) - AA

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  • legacy (2003-04-11) - 363a

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  • legacy (2002-06-26) - 288b

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  • accounts-with-accounts-type-full (2002-08-20) - AA

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  • legacy (2002-03-29) - 363a

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  • legacy (2002-03-27) - 288b

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  • legacy (2002-09-27) - 288a

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  • legacy (2002-03-27) - 288a

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  • accounts-with-accounts-type-full (2001-06-29) - AA

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  • legacy (2001-03-19) - 363a

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  • legacy (2000-10-11) - 288b

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  • legacy (2000-11-13) - 288b

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  • legacy (2000-11-13) - 288a

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  • legacy (2000-10-11) - 288a

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  • accounts-with-accounts-type-full (2000-05-22) - AA

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  • legacy (2000-03-14) - 363a

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  • accounts-with-accounts-type-full (1999-05-11) - AA

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  • legacy (1999-03-18) - 363a

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  • legacy (1999-01-18) - 288b

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  • legacy (1999-01-18) - 288a

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  • legacy (1999-10-20) - 288b

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  • legacy (1999-10-20) - 288a

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  • legacy (1999-12-21) - 288a

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  • legacy (1999-12-21) - 288b

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  • legacy (1998-05-26) - 288b

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  • legacy (1998-05-26) - 288a

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  • accounts-with-accounts-type-full (1998-04-28) - AA

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  • legacy (1998-03-20) - 363a

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  • legacy (1997-03-13) - 363a

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  • legacy (1997-03-20) - 288a

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  • legacy (1997-03-20) - 288b

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  • accounts-with-accounts-type-full (1997-04-29) - AA

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  • legacy (1996-03-20) - 288

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  • auditors-resignation-company (1996-08-01) - AUD

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  • legacy (1996-07-09) - 225(1)

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  • legacy (1996-05-14) - 288

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  • legacy (1996-05-03) - 288

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  • accounts-with-accounts-type-full (1996-05-03) - AA

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  • legacy (1996-03-20) - 363x

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  • legacy (1995-04-19) - 288

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  • accounts-with-accounts-type-full (1995-05-25) - AA

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  • legacy (1995-03-15) - 363s

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  • legacy (1995-10-26) - 288

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  • legacy (1995-06-29) - 225(1)

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  • legacy (1995-08-21) - 288

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  • legacy (1995-08-22) - 288

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  • legacy (1994-10-10) - 288

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  • accounts-with-accounts-type-full (1994-06-16) - AA

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  • legacy (1994-04-15) - 288

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  • legacy (1994-03-30) - 363s

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  • legacy (1994-03-09) - 288

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  • accounts-with-accounts-type-full (1993-06-01) - AA

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  • legacy (1993-03-25) - 363s

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  • legacy (1992-11-08) - 288

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  • legacy (1992-10-20) - 288

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  • accounts-with-accounts-type-full (1992-10-13) - AA

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  • legacy (1992-06-29) - 288

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  • legacy (1992-04-02) - 363s

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  • legacy (1992-03-25) - 363a

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  • legacy (1991-04-17) - 363a

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  • resolution (1991-03-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-04-17) - AA

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  • legacy (1991-08-01) - 288

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  • legacy (1991-10-28) - 288

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  • legacy (1991-05-22) - 288

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  • legacy (1990-04-27) - 288

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  • accounts-with-accounts-type-full (1990-04-11) - AA

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  • legacy (1990-04-11) - 363

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  • legacy (1990-02-16) - 288

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  • legacy (1989-04-14) - 363

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  • legacy (1989-05-02) - 288

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  • accounts-with-accounts-type-full (1989-04-14) - AA

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  • legacy (1989-06-09) - 288

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  • certificate-change-of-name-company (1988-03-18) - CERTNM

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  • legacy (1988-04-20) - 288

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  • legacy (1988-07-12) - 288

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  • resolution (1988-07-25) - RESOLUTIONS

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  • legacy (1988-04-20) - 287

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  • legacy (1988-08-09) - 123

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  • legacy (1988-08-09) - PUC 2

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  • resolution (1988-08-09) - RESOLUTIONS

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  • legacy (1988-03-28) - 224

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  • memorandum-articles (1988-07-28) - MEM/ARTS

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  • incorporation-company (1987-12-21) - NEWINC

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