ALDERBROOK FINANCIAL PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

07451632

Incorporation date

25/11/2010

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/11/2010)

28/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

26/01/2023

Liquidators' statement of receipts and payments to 2022-11-25

View PDF (14 pages)

26/01/2022

Liquidators' statement of receipts and payments to 2021-11-25

View PDF (15 pages)

16/12/2020

Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2020-12-16

View PDF (2 pages)

12/12/2020

Declaration of solvency

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12/12/2020

Resolutions

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12/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

08/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

29/10/2020

Termination of appointment of Ian Robert Cooke as a director on 2020-10-29

View PDF (1 pages)

28/11/2019

Change of details for Aspect8 Limited as a person with significant control on 2019-04-15

View PDF (2 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

14/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

15/04/2019

Registered office address changed from Sussex House North Street Horsham RH12 1RQ England to Holmwood House Langhurstwood Road Horsham RH12 4QP on 2019-04-15

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

08/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (4 pages)

08/12/2017

Termination of appointment of Noel Mullen as a director on 2017-12-04

View PDF (1 pages)

08/12/2017

Appointment of Mr Craig Fitzsimons as a director on 2017-12-04

View PDF (2 pages)

08/12/2017

Appointment of Mr Ian Robert Cooke as a director on 2017-12-04

View PDF (2 pages)

08/12/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

08/12/2017

Registered office address changed from The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL England to Sussex House North Street Horsham RH12 1RQ on 2017-12-08

View PDF (1 pages)

08/12/2017

Cessation of Noel Mullen as a person with significant control on 2017-12-04

View PDF (1 pages)

08/12/2017

Notification of Aspect8 Limited as a person with significant control on 2017-12-04

View PDF (2 pages)

27/11/2017

Total exemption small company accounts made up to 2017-03-31

View PDF (6 pages)

28/01/2017

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

24/11/2016

Current accounting period extended from 2016-11-30 to 2017-03-31

View PDF (1 pages)

13/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

22/04/2016

Registered office address changed from 10 Kings Court Harwood Road Horsham West Sussex RH13 5UR to The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL on 2016-04-22

View PDF (1 pages)

27/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2016

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (3 pages)

23/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

05/02/2015

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (3 pages)

06/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

11/02/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (3 pages)

30/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

12/02/2013

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (3 pages)

05/11/2012

Registered office address changed from Cavendish House 369 Burnt Oak Broadway Edgware London HA8 5AW on 2012-11-05

View PDF (1 pages)

14/05/2012

Total exemption full accounts made up to 2011-11-30

View PDF (9 pages)

29/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (3 pages)

14/03/2011

Registered office address changed from 4 the Courtyard Alderbrook Cranleigh GU6 8QU England on 2011-03-14

View PDF (3 pages)

25/11/2010

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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

Person	Title	Period	Connections
Fitzsimons, Craig	Director	04/12/2017 - Present	31
Mr Noel Mullen	Director	25/11/2010 - 04/12/2017	-
Cooke, Ian Robert	Director	04/12/2017 - 29/10/2020	33

Persons with Significant Control

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

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Description

About ALDERBROOK FINANCIAL PLANNING LIMITED

ALDERBROOK FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 25/11/2010 with the registered office located at Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDERBROOK FINANCIAL PLANNING LIMITED?

ALDERBROOK FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 25/11/2010 and dissolved on 28/05/2023.

Where is ALDERBROOK FINANCIAL PLANNING LIMITED located?

ALDERBROOK FINANCIAL PLANNING LIMITED is registered at Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does ALDERBROOK FINANCIAL PLANNING LIMITED do?

ALDERBROOK FINANCIAL PLANNING LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ALDERBROOK FINANCIAL PLANNING LIMITED?

The latest filing was on 28/05/2023: Final Gazette dissolved following liquidation.