AOL INTERNATIONAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

07059075

Incorporation date

28/10/2009

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/10/2009)

23/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

30/01/2015

Liquidators' statement of receipts and payments to 2014-12-23

View PDF (7 pages)

10/01/2014

Registered office address changed from Shropshire House 11 - 20 Capper Street London WC1E 6JA on 2014-01-10

View PDF (2 pages)

09/01/2014

Declaration of solvency

View PDF (3 pages)

09/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2014

Resolutions

View PDF (1 pages)

19/12/2013

Statement by directors

View PDF (1 pages)

19/12/2013

Solvency statement dated 18/12/13

View PDF (1 pages)

19/12/2013

Statement of capital on 2013-12-19

View PDF (4 pages)

19/12/2013

Resolutions

View PDF (1 pages)

07/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (3 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

05/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (3 pages)

09/10/2012

Termination of appointment of Amanda Reid as a director

View PDF (1 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/04/2012

Appointment of James Arthur Colquhoun as a director

View PDF (2 pages)

10/04/2012

Termination of appointment of Nimeshh Patel as a director

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (3 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

28/01/2011

Director's details changed for Mr Nimeshh Bharat Kumar Patel on 2011-01-28

View PDF (2 pages)

30/11/2010

Appointment of Amanda Louise Reid as a director

View PDF (2 pages)

26/11/2010

Termination of appointment of Stephen Booth as a director

View PDF (1 pages)

29/10/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (3 pages)

26/10/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

29/07/2010

Appointment of Mr Nimeshh Bharat Kumar Patel as a director

View PDF (2 pages)

12/07/2010

Director's details changed for Stephen Graham Booth on 2010-07-12

View PDF (2 pages)

12/07/2010

Appointment of Adrienne Werner as a secretary

View PDF (1 pages)

12/07/2010

Termination of appointment of Nityajit Raj as a director

View PDF (1 pages)

12/07/2010

Termination of appointment of Nityajit Raj as a secretary

View PDF (1 pages)

18/05/2010

Statement of capital following an allotment of shares on 2010-05-04

View PDF (2 pages)

05/03/2010

Registered office address changed from 68 Hammersmith Road London W14 8YW on 2010-03-05

View PDF (1 pages)

28/10/2009

Incorporation

View PDF (45 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Mr. Stephen Graham Booth	Director	28/10/2009 - 26/11/2010	5
Raj, Nityajit Saidev	Director	28/10/2009 - 30/06/2010	13
Colquhoun, James Arthur	Director	31/03/2012 - Present	21
Patel, Nimeshh Bharat Kumar	Director	26/07/2010 - 31/03/2012	12
Reid, Amanda Louise	Director	26/11/2010 - 03/10/2012	5

Persons with Significant Control

No PSC data available.

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Description

About AOL INTERNATIONAL FINANCE LIMITED

AOL INTERNATIONAL FINANCE LIMITED is an(a) Dissolved company incorporated on 28/10/2009 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 AOL INTERNATIONAL FINANCE LIMITED?

AOL INTERNATIONAL FINANCE LIMITED is currently Dissolved. It was registered on 28/10/2009 and dissolved on 23/01/2016.

Where is AOL INTERNATIONAL FINANCE LIMITED located?

AOL INTERNATIONAL FINANCE LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does AOL INTERNATIONAL FINANCE LIMITED do?

AOL INTERNATIONAL FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AOL INTERNATIONAL FINANCE LIMITED?

The latest filing was on 23/01/2016: Final Gazette dissolved following liquidation.