DEVICE FINANCE COLLECTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 08682339
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Director's details changed for Praxis Mgt Limited on 15 July 2016. The most likely internet sites of DEVICE FINANCE COLLECTIONS LIMITED are www.devicefinancecollections.co.uk, and www.device-finance-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Device Finance Collections Limited is a Private Limited Company. The company registration number is 08682339. Device Finance Collections Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Device Finance Collections Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . JOINT SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAWRENCE, Susan Elizabeth is a Director of the company. JOINT CORPORATE SERVICES LIMITED is a Director of the company. TMF CORPORATE DIRECTORS LIMITED is a Director of the company. Director ADAMS, Michael Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Appointed Date: 09 September 2013
Director
LAWRENCE, Susan Elizabeth
Appointed Date: 19 May 2016
63 years old
Director
JOINT CORPORATE SERVICES LIMITED
Appointed Date: 09 September 2013
Director
TMF CORPORATE DIRECTORS LIMITED
Appointed Date: 09 September 2013

Resigned Directors

Director
ADAMS, Michael Charles
Resigned: 31 May 2016
Appointed Date: 09 September 2013
62 years old

Persons With Significant Control

Tmf Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVICE FINANCE COLLECTIONS LIMITED Events

24 Feb 2017
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 9 September 2016 with updates
04 Aug 2016
Director's details changed for Praxis Mgt Limited on 15 July 2016
08 Jun 2016
Termination of appointment of Michael Charles Adams as a director on 31 May 2016
31 May 2016
Appointment of Mrs Susan Elizabeth Lawrence as a director on 19 May 2016
...
... and 1 more events
02 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
22 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
25 Nov 2013
Registration of charge 086823390001
30 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 1

DEVICE FINANCE COLLECTIONS LIMITED Charges

12 November 2013
Charge code 0868 2339 0001
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Notification of addition to or amendment of charge…

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