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1ST LINE FINANCIAL LIMITED

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1ST LINE FINANCIAL LIMITED

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Key Data

Status

Dissolved

Company No.

08199314

Incorporation date

03/09/2012

Size

Micro Entity

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

Registered address

683-693 Wilmslow Road, Didsbury, Manchester M20 6RECopy
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Latest events (Record since 03/09/2012)
dot icon23/10/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/07/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (28 pages)
dot icon09/08/2021
Liquidators' statement of receipts and payments to 2021-06-05
View PDF (23 pages)
dot icon24/08/2020
Liquidators' statement of receipts and payments to 2020-06-05
View PDF (17 pages)
dot icon25/06/2019
Registered office address changed from Room 1, Unit 7 Meadows Bridge Parc Menter Cross Hands Llanelli SA14 6RA United Kingdom to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 2019-06-25
View PDF (2 pages)
dot icon24/06/2019
Statement of affairs
View PDF (8 pages)
dot icon24/06/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/06/2019
Resolutions
View PDF (1 pages)
dot icon02/05/2019
Registered office address changed from The Courthouse Margaret Street Ammanford Carmarthenshire SA18 2NN United Kingdom to Room 1, Unit 7 Meadows Bridge Parc Menter Cross Hands Llanelli SA14 6RA on 2019-05-02
View PDF (1 pages)
dot icon02/05/2019
Confirmation statement made on 2019-03-29 with no updates
View PDF (3 pages)
dot icon30/06/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-29 with updates
View PDF (4 pages)
dot icon29/03/2018
Appointment of Mr Simon Dennis as a director on 2017-03-31
View PDF (2 pages)
dot icon29/03/2018
Notification of Simon Dennis as a person with significant control on 2017-03-31
View PDF (2 pages)
dot icon29/03/2018
Appointment of Mr Simon Dennis as a secretary on 2017-03-31
View PDF (2 pages)
dot icon29/03/2018
Resolutions
View PDF (3 pages)
dot icon29/03/2018
Termination of appointment of Andrew Michael Clark as a director on 2017-03-31
View PDF (1 pages)
dot icon29/03/2018
Termination of appointment of Andrew Michael Clark as a director on 2017-03-31
View PDF (1 pages)
dot icon29/03/2018
Cessation of Andrew Michael Clark as a person with significant control on 2017-03-31
View PDF (1 pages)
dot icon29/03/2018
Registered office address changed from 3rd Floor Darkgate Offices 3 Red Street Carmarthen Dyfed SA31 1QL to The Courthouse Margaret Street Ammanford Carmarthenshire SA18 2NN on 2018-03-29
View PDF (1 pages)
dot icon28/03/2018
Termination of appointment of Andrew Michael Clark as a secretary on 2017-03-31
View PDF (1 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-14 with no updates
View PDF (3 pages)
dot icon30/06/2017
Micro company accounts made up to 2016-09-30
View PDF (2 pages)
dot icon15/09/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (5 pages)
dot icon25/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon17/09/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (3 pages)
dot icon03/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (3 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon05/06/2015
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (3 pages)
dot icon29/08/2014
Appointment of Mr Andrew Michael Clark as a secretary on 2014-08-26
View PDF (2 pages)
dot icon28/08/2014
Appointment of Mr Andrew Michael Clark as a director on 2014-08-26
View PDF (2 pages)
dot icon28/08/2014
Termination of appointment of Mathew Lewis as a director on 2014-08-26
View PDF (1 pages)
dot icon28/08/2014
Termination of appointment of Mathew Lewis as a secretary on 2014-08-26
View PDF (1 pages)
dot icon02/06/2014
Appointment of Mr Mathew Lewis as a secretary
View PDF (2 pages)
dot icon02/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon30/05/2014
Termination of appointment of Jason Rosser as a director
View PDF (1 pages)
dot icon30/05/2014
Appointment of Mr Mathew Lewis as a director
View PDF (2 pages)
dot icon22/10/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (3 pages)
dot icon21/07/2013
Termination of appointment of Agnieszka Tomeczek as a director
View PDF (1 pages)
dot icon21/07/2013
Appointment of Mr Jason Ronald David Rosser as a director
View PDF (2 pages)
dot icon19/07/2013
Registered office address changed from C/O Scott Robert Consulting Limited 16 Parker Court Staffordshire Technology Park Stafford ST18 0WP England on 2013-07-19
View PDF (1 pages)
dot icon28/06/2013
Appointment of Mrs Agnieszka Krystyna Tomeczek as a director
View PDF (2 pages)
dot icon03/06/2013
Registered office address changed from 26 Coulthurst Gardens Darwen Lancashire BB3 3FB England on 2013-06-03
View PDF (1 pages)
dot icon03/06/2013
Termination of appointment of Agnieszka Tomeczek as a director
View PDF (1 pages)
dot icon03/09/2012
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2017
dot iconLast change occurred
30/09/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2017
dot iconNext account date
30/09/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mathew Lewis
Director
30/05/2014 - 26/08/2014
23
Mr Simon Dennis
Director
31/03/2017 - Present
-
Tomeczek, Agnieszka Krystyna
Director
03/09/2012 - 03/06/2013
2
Tomeczek, Agnieszka Krystyna
Director
03/06/2013 - 19/07/2013
2
Mr Andrew Michael Clark
Director
26/08/2014 - 31/03/2017
18

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1ST LINE FINANCIAL LIMITED

1ST LINE FINANCIAL LIMITED is an(a) Dissolved company incorporated on 03/09/2012 with the registered office located at 683-693 Wilmslow Road, Didsbury, Manchester M20 6RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST LINE FINANCIAL LIMITED?

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1ST LINE FINANCIAL LIMITED is currently Dissolved. It was registered on 03/09/2012 and dissolved on 23/10/2022.

Where is 1ST LINE FINANCIAL LIMITED located?

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1ST LINE FINANCIAL LIMITED is registered at 683-693 Wilmslow Road, Didsbury, Manchester M20 6RE.

What does 1ST LINE FINANCIAL LIMITED do?

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1ST LINE FINANCIAL LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for 1ST LINE FINANCIAL LIMITED?

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The latest filing was on 23/10/2022: Final Gazette dissolved following liquidation.