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'Silverpoint delivery service' card in your door - HFO Services?


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ICO entry:

 

Registration Number: Z1425133

 

Date Registered: 07 August 2008 Registration Expires: 06 August 2011

 

Data Controller: SILVERPOINT DELIVERY SOLUTIONS

 

Address:

20-22 BEDFORD ROW

LONDON

WC1R 4JS

This register entry describes, in very general terms, the personal data being processed by:

 

SILVERPOINT DELIVERY SOLUTIONS

 

Not specifically registered for debt collection...

 

Registered on the same day as HFO Capital Ireland, funnily enough... but it’s not a limited company.

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Oh dear.

 

From Companies House:

 

Name & Registered Office:

SILVERPOINT DELIVERY SOLUTIONS LTD.

20-22 BEDFORD ROW

LONDON

WC1R 4JS

Company No. 06339018

 

 

 

 

Status: Dissolved 02/06/2009

Date of Incorporation: 09/08/2007

 

Country of Origin: United Kingdom

Company Type: Private Limited Company

Nature of Business (SIC(03)):

None Supplied

Accounting Reference Date: 31/08

Last Accounts Made Up To: (NO ACCOUNTS FILED)

Next Accounts Due:

Last Return Made Up To:

Next Return Due:

Previous Names:

No previous name information has been recorded over the last 20 years.

 

GAZ2 02/06/2009 STRUCK OFF AND DISSOLVED

 

GAZ1 17/02/2009 FIRST GAZETTE

 

288b 30/10/2008 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED

 

NEWINC 09/08/2007 INCORPORATION DOCUMENTS

CERTIFICATE OF INCORPORATION

STATEMENT OF DIRECTORS & REGISTERED OFFICE

DECLARATION OF COMPLIANCE

MEMORANDUM OF ASSOCIATION

ARTICLES OF ASSOCIATION

 

 

So the company has been struck off. It is the same entity – registered at Bedford Row – so what they are doing, pretending to be a proper company, is bordering on the illegal, I would suggest.

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You have to love the detective skills we have aquired on this site, everything from dissecting poorly particularlised defences to tracking down the trail of companies leading to the parent company AND the directors thereof...

 

The building in Bedford Row is used by a lot of companies as a registered address...

 

Perhaps there should be concrete law that the Registered Address should be the same as the main business address which should scupper scams like this.

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Just downloaded the dissolved company’s details. The director was:

 

Vijay Kumar Agrawal

 

Who just happens to be:

 

http://in.linkedin.com/pub/vijay-agrawal/14/986/84a

 

... Finance Manager at HFO Services India Private Limited! Well I never!

 

The company never filed accounts; I hope they were pursued by Companies House and fined...

 

This guy is also a director of another HFO front company, Express Letter Delivery Ltd. Both Badri Nathan and Alasdair Turnbull used to be directors. This company’s annual return is overdue.

Edited by DonkeyB
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According to the card - the recipient could be in for a very nice 'windfall' - my eye!

As the people at SW19 do not deal, with wills, insurance claims etc, therefore misleading.

US President Barack Obama referred to Ugland House as the biggest building in the world or the biggest tax SCA* in the world.

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Love the typos in the image on post 22

 

Siliverpoint, Sliverpoint, make your minds up guys!

 

However, on reflection, Sliverpoint seems quite apt! :-)

 

Evil in r post

US President Barack Obama referred to Ugland House as the biggest building in the world or the biggest tax SCA* in the world.

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if you have the number i will call them

patrickq1

could do with a laugh ,and also try record any calls for postage on here seeing as i dont owe the **** a cent, and harrassment charges can then follow as Alice is personally responsible for the actions of his staff and is aslo aware because of trading standards warnings so he shall be held PERSONALLY RESPONSIBLE ggggrrrr number please

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I note they do not use the word ‘Limited’ anywhere...

 

Using a virtual office can only be designed to deceive the recipients of these cards. That’s in contravention of OFT rules – misleading communications. We need a taped phone call that leads that number back to HFO...

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Just rang the number of the virtual office and asked for silver point deliveries - asked my name and said hold on.

 

Other lady came on and said can i ask what it's regarding.

 

No Body said Who?

 

Think they are using a "virtual" Trading address via these.

 

http://www.eoffice.net/virtual_office/Virtual_office/birmingham/birmingham_virtual_office.html

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