ALL SET FINANCIAL LTD

Key Data

Status

Dissolved

Company No.

05199186

Incorporation date

05/08/2004

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2004)

08/09/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

05/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

03/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (4 pages)

07/01/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

24/10/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (4 pages)

28/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (10 pages)

20/10/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (4 pages)

22/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

26/10/2009

Annual return made up to 2009-08-06 with full list of shareholders

View PDF (4 pages)

25/10/2009

Appointment of Anthony Hughes as a secretary

View PDF (1 pages)

16/09/2009

Certificate of change of name

View PDF (2 pages)

14/07/2009

Certificate of change of name

View PDF (2 pages)

29/06/2009

Accounting reference date extended from 31/08/2008 to 28/02/2009

View PDF (1 pages)

16/06/2009

Appointment terminated director jayne swithenbank

View PDF (1 pages)

16/06/2009

Appointment terminated director anthony hughes

View PDF (1 pages)

05/10/2008

Director's change of particulars / jayne swithenbank / 01/10/2008

View PDF (1 pages)

28/09/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

28/08/2008

Registered office changed on 29/08/2008 from low fold 225 barugh lane barugh green barnsley S75 1LN

View PDF (1 pages)

29/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

13/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

08/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

27/03/2007

Memorandum and Articles of Association

View PDF (16 pages)

18/03/2007

Certificate of change of name

View PDF (2 pages)

23/11/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

21/09/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

09/11/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

15/08/2004

Secretary resigned

View PDF (1 pages)

15/08/2004

Director resigned

View PDF (1 pages)

15/08/2004

New secretary appointed;new director appointed

View PDF (1 pages)

15/08/2004

New director appointed

View PDF (1 pages)

15/08/2004

New director appointed

View PDF (1 pages)

15/08/2004

Registered office changed on 16/08/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

05/08/2004

Incorporation

View PDF (16 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

27/02/2013

Last change occurred

27/02/2013

Accounts

Total Exemption Small

Last made up date

27/02/2013

Next account date

27/02/2014

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	05/08/2004 - 05/08/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	05/08/2004 - 05/08/2004	12820
Hughes, Anthony	Secretary	16/06/2009 - Present	-
Hughes, Jane	Secretary	05/08/2004 - Present	1
Hughes, Jane	Director	05/08/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ALL SET FINANCIAL LTD

ALL SET FINANCIAL LTD is an(a) Dissolved company incorporated on 05/08/2004 with the registered office located at 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire S75 1HQ. 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 SET FINANCIAL LTD?

ALL SET FINANCIAL LTD is currently Dissolved. It was registered on 05/08/2004 and dissolved on 08/09/2014.

Where is ALL SET FINANCIAL LTD located?

ALL SET FINANCIAL LTD is registered at 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire S75 1HQ.

What does ALL SET FINANCIAL LTD do?

ALL SET FINANCIAL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALL SET FINANCIAL LTD?

The latest filing was on 08/09/2014: Final Gazette dissolved via compulsory strike-off.