| Company Name | Microcredit Limited |
|---|---|
| Director | David William Parry |
| Company Status | Liquidation |
| Company Number | 06677980 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2008(15 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr David William Parry |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2021(12 years, 12 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Orchard Road Lytham St. Annes FY8 1PF |
| Director Name | Mr Gert Koppel |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Estonian |
| Status | Resigned |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Old Farm Lane Fareham Hampshire PO14 2DB |
| Director Name | Mr Norris Koppel |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Estonia |
| Status | Resigned |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Estonia |
| Correspondence Address | 6 Old Farm Lane Fareham Hampshire PO14 2DB |
| Secretary Name | Mr Norris Koppel |
|---|---|
| Nationality | Estonia |
| Status | Resigned |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Estonia |
| Correspondence Address | 6 Old Farm Lane Fareham Hampshire PO14 2DB |
| Director Name | Mr Kristjan Valdmann |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Estonian |
| Status | Resigned |
| Appointed | 12 September 2008(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 June 2012) |
| Role | Sales |
| Country of Residence | Estonia |
| Correspondence Address | 5a-6 Masti Street Uuem?Isa Ridala Vald Laanemaa 90401 |
| Director Name | Mr Andres Valdmann |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Estonian |
| Status | Resigned |
| Appointed | 12 September 2008(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 27 February 2015) |
| Role | Sales |
| Country of Residence | Estonia |
| Correspondence Address | 245-19 Sopruse Pst Tallinn 13412 Estonia |
| Director Name | Mr Anatoly Maximov |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 04 December 2014(6 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 13 August 2021) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
Location
| Registered Address | Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £976,299 |
| Cash | £1,968,935 |
| Current Liabilities | £2,155,242 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2014 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 19 December 2016 (overdue) |
|---|
Filing History
| 1 June 2017 | INSOLVENCY:re progress report 29/03/2016-28/03/2017 (14 pages) |
|---|---|
| 12 May 2017 | INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 28/03/2017 (14 pages) |
| 27 January 2017 | Registered office address changed from Third Floor St George's House St George's Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 27 January 2017 (2 pages) |
| 12 October 2016 | Appointment of a liquidator (2 pages) |
| 13 May 2016 | Registered office address changed from 85-87 Borough High Street London SE1 1NH to Third Floor St George's House St George's Road Bolton BL1 2DD on 13 May 2016 (2 pages) |
| 10 May 2016 | Order of court to wind up (2 pages) |
| 3 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2015 | Order of court to wind up (2 pages) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2015 | Termination of appointment of Andres Valdmann as a director on 27 February 2015 (1 page) |
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 4 December 2014 | Appointment of Mr Anatoly Maximov as a director on 4 December 2014 (2 pages) |
| 4 December 2014 | Appointment of Mr Anatoly Maximov as a director on 4 December 2014 (2 pages) |
| 20 May 2014 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 22 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 23 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Registered office address changed from 30 Borough High Street London SE1 1XU on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 30 Borough High Street London SE1 1XU on 4 October 2012 (1 page) |
| 1 August 2012 | Termination of appointment of Kristjan Valdmann as a director (1 page) |
| 26 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 20 September 2010 | Director's details changed for Mr Andres Valdmann on 20 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Mr Kristjan Valdmann on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Kristjan Valdmann on 4 November 2009 (2 pages) |
| 16 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 18 September 2008 | Appointment terminated director gert koppel (1 page) |
| 18 September 2008 | Appointment terminated director norris koppel (1 page) |
| 18 September 2008 | Appointment terminated secretary norris koppel (1 page) |
| 18 September 2008 | Director appointed mr kristjan valdmann (1 page) |
| 12 September 2008 | Director appointed mr andres valdmann (1 page) |
| 20 August 2008 | Incorporation (14 pages) |