Company information:
Device Finance Collections Limited (No: 08682339)
Address: QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Status: Liquidation
Incorporated: 09-Sep-2013
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 23-Sep-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOINT CORPORATE SERVICES LIMITED ( From: Sep-2013 )
Current Director: TMF CORPORATE DIRECTORS LIMITED ( From: Sep-2013 )
Current Director: ANDREW WALLACE ( DOB: Mar-1971 From: Sep-2018 )
Current Director: ANDREW WALLACE ( DOB: Mar-1971 From: Sep-2018 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Feb-2022 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Feb-2022 )
Resigned Director: MICHAEL CHARLES ADAMS ( DOB: Sep-1963 From: Sep-2013 To: May-2016 )
Resigned Director: SUSAN ELIZABETH LAWRENCE ( DOB: Dec-1961 From: May-2016 To: Sep-2018 )
Resigned Secretary: JOINT SECRETARIAL SERVICES LIMITED ( From: Sep-2013 To: Feb-2022 )
Persons of Significant Control:
Tmf Trustee Limited, 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)