ALL FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05145918

Incorporation date

03/06/2004

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2004)

19/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (5 pages)

13/03/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2012

Application to strike the company off the register

View PDF (3 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

07/06/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (5 pages)

24/05/2011

Appointment of Mr Neil Cobbold as a secretary

View PDF (2 pages)

24/05/2011

Termination of appointment of Jcbs Consultancies as a secretary

View PDF (1 pages)

24/05/2011

Registered office address changed from Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD on 2011-05-25

View PDF (1 pages)

12/12/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

25/07/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

25/07/2010

Secretary's details changed for Jcbs Consultancies on 2010-04-01

View PDF (2 pages)

06/04/2010

Registered office address changed from C/O Regus Lakeside House 1 Furzeground Way Stockley Park West Drayton Middlesex UB11 1BD England on 2010-04-07

View PDF (1 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

24/01/2010

Registered office address changed from 773 Uxbridge Road Hayes Middlesex UB4 8HY England on 2010-01-25

View PDF (1 pages)

26/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

15/07/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

26/05/2009

Appointment Terminated Director william busby

View PDF (1 pages)

17/02/2009

Director appointed mr mark edward thorpe

View PDF (1 pages)

16/02/2009

Appointment Terminated Director stephen stapleton

View PDF (1 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

30/09/2008

Director appointed mr william mark busby

View PDF (1 pages)

18/08/2008

Appointment Terminated Director mark thorpe

View PDF (1 pages)

15/07/2008

Director appointed mr stephen stapleton

View PDF (1 pages)

15/07/2008

Secretary appointed jcbs consultancies

View PDF (1 pages)

15/07/2008

Director appointed mr paul brent urwin

View PDF (2 pages)

15/07/2008

Appointment Terminated Director lee broadbent

View PDF (1 pages)

15/07/2008

Appointment Terminated Secretary william busby

View PDF (1 pages)

15/07/2008

Registered office changed on 16/07/2008 from 4 mulroy drive camberley surrey GU15 4LX

View PDF (1 pages)

14/07/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

22/06/2008

Certificate of change of name

View PDF (2 pages)

01/04/2008

Appointment Terminated Director william busby

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

24/04/2007

Return made up to 24/04/07; full list of members

View PDF (3 pages)

17/02/2007

New director appointed

View PDF (2 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

10/12/2006

Return made up to 04/06/06; full list of members

View PDF (2 pages)

15/06/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

19/12/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

19/12/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

14/11/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

Registered office changed on 20/08/04 from: 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

15/07/2004

Certificate of change of name

View PDF (2 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (1 pages)

03/06/2004

Incorporation

View PDF (15 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
BUYVIEW LTD	Nominee Director	03/06/2004 - 19/07/2004	6028
AA COMPANY SERVICES LIMITED	Nominee Secretary	03/06/2004 - 19/07/2004	6011
Cobbold, Neil	Secretary	04/11/2010 - Present	-
Thorpe, Mark Edward	Director	16/02/2009 - Present	13
Stapleton, Stephen	Director	29/06/2008 - 16/02/2009	2

Persons with Significant Control

No PSC data available.

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Description

About ALL FINANCIAL SOLUTIONS LIMITED

ALL FINANCIAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 03/06/2004 with the registered office located at 25 Manchester Square, London W1U 3PY. There are currently 3 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 ALL FINANCIAL SOLUTIONS LIMITED?

ALL FINANCIAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 03/06/2004 and dissolved on 19/08/2013.

Where is ALL FINANCIAL SOLUTIONS LIMITED located?

ALL FINANCIAL SOLUTIONS LIMITED is registered at 25 Manchester Square, London W1U 3PY.

What does ALL FINANCIAL SOLUTIONS LIMITED do?

ALL FINANCIAL SOLUTIONS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALL FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.