OpenCompanies

Hbos Factoring Ltd

Company number
09608037
Status
Liquidation
Type
Private Limited Company
Incorporated
26 May 2015
Nature of business
Other business support service activities n.e.c.

Registered office

3 Field Court
London
WC1R 5EF

Previous names

  • Fiscalo Limited (until 21 Jan 2019)

Control

NameNature of controlNotifiedCeased
Mr Parminder Singh Ownership Of Shares 75 To 100 Percent 19 Jan 2017 24 May 2017
Mr Orangzaib Ahmed Meer Ownership Of Shares 75 To 100 Percent 22 Jun 2017 22 Jun 2017
Mr Parminder Singh Significant Influence Or Control 21 Mar 2017 28 Sep 2017
Mr Karamjit Singh Significant Influence Or Control 28 Sep 2017 17 Oct 2017
Mr Connor Sparrey Ownership Of Shares 75 To 100 Percent 17 Oct 2017 1 Oct 2018
Mr Co Mckin Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Oct 2018

Accounts

Year ended Net assets Cash
31 May 2018 £46,088 -
31 May 2017 £47,550 -
31 May 2016 £49,855 £12,900

Connections

Companies at the same address

Data