BUSINESS LOANS LIMITED

Key Data

Status

Dissolved

Company No.

02047009

Incorporation date

14/08/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1986)

16/06/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (4 pages)

27/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (1 pages)

24/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

17/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (1 pages)

17/11/2011

Accounts for a dormant company made up to 2010-02-28

View PDF (1 pages)

09/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

11/08/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

19/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

24/01/2010

Secretary's details changed for The Nmb Group Limited on 2009-10-01

View PDF (2 pages)

27/09/2009

Full accounts made up to 2008-02-29

View PDF (12 pages)

12/01/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

04/09/2008

Full accounts made up to 2007-02-28

View PDF (12 pages)

20/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

20/01/2008

New secretary appointed

View PDF (1 pages)

20/01/2008

Secretary resigned

View PDF (1 pages)

06/02/2007

Return made up to 12/01/07; full list of members

View PDF (6 pages)

28/08/2006

Full accounts made up to 2006-02-28

View PDF (9 pages)

01/02/2006

Return made up to 12/01/06; full list of members

View PDF (6 pages)

03/01/2006

Full accounts made up to 2005-02-28

View PDF (10 pages)

31/01/2005

Full accounts made up to 2004-02-29

View PDF (11 pages)

23/01/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

20/01/2004

Return made up to 12/01/04; full list of members

View PDF (6 pages)

04/01/2004

Full accounts made up to 2003-02-28

View PDF (12 pages)

19/01/2003

Return made up to 12/01/03; full list of members

View PDF (6 pages)

21/12/2002

Full accounts made up to 2002-02-28

View PDF (12 pages)

07/10/2002

Director resigned

View PDF (1 pages)

27/06/2002

Resolutions

View PDF (1 pages)

27/06/2002

Auditor's resignation

View PDF (1 pages)

14/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

02/10/2001

Full accounts made up to 2001-02-28

View PDF (10 pages)

24/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

22/10/2000

Director's particulars changed

View PDF (1 pages)

12/10/2000

Particulars of mortgage/charge

View PDF (8 pages)

09/10/2000

Resolutions

View PDF (2 pages)

02/10/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/10/2000

Resolutions

View PDF (1 pages)

02/10/2000

Full accounts made up to 2000-02-29

View PDF (10 pages)

01/10/2000

Ad 25/09/00--------- £ si 7000000@1=7000000 £ ic 2/7000002

View PDF (2 pages)

01/10/2000

Nc inc already adjusted 25/09/00

View PDF (1 pages)

01/10/2000

Resolutions

View PDF (1 pages)

01/10/2000

Resolutions

View PDF (1 pages)

19/03/2000

Resolutions

View PDF (2 pages)

06/03/2000

Auditor's resignation

View PDF (2 pages)

19/01/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

22/06/1999

Full accounts made up to 1999-02-28

View PDF (9 pages)

12/01/1999

Return made up to 12/01/99; no change of members

View PDF (5 pages)

23/08/1998

Auditor's resignation

View PDF (1 pages)

18/05/1998

Full accounts made up to 1998-02-28

View PDF (9 pages)

26/01/1998

Secretary's particulars changed

View PDF (1 pages)

26/01/1998

Director's particulars changed

View PDF (1 pages)

25/01/1998

Director's particulars changed

View PDF (1 pages)

18/01/1998

Return made up to 12/01/98; full list of members

View PDF (7 pages)

28/09/1997

Full accounts made up to 1997-02-28

View PDF (9 pages)

27/08/1997

Secretary's particulars changed

View PDF (1 pages)

06/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

New director appointed

View PDF (2 pages)

17/02/1997

Registered office changed on 18/02/97 from: norwich house poplar road solihull B91 3AW.

View PDF (1 pages)

19/01/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

09/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

New director appointed

View PDF (3 pages)

09/07/1996

Full accounts made up to 1996-02-29

View PDF (11 pages)

17/03/1996

Secretary resigned

View PDF (1 pages)

12/03/1996

Director resigned

View PDF (1 pages)

11/03/1996

New secretary appointed

View PDF (2 pages)

15/02/1996

Resolutions

View PDF (1 pages)

15/02/1996

Resolutions

View PDF (1 pages)

15/02/1996

Resolutions

View PDF (0 pages)

22/01/1996

Return made up to 12/01/96; full list of members

View PDF (9 pages)

08/01/1996

New secretary appointed

View PDF (1 pages)

08/01/1996

Secretary resigned

View PDF (3 pages)

03/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/1995

Full accounts made up to 1995-02-28

View PDF (9 pages)

02/07/1995

New director appointed

View PDF (4 pages)

02/07/1995

New director appointed

View PDF (4 pages)

17/05/1995

Director resigned

View PDF (2 pages)

25/01/1995

Return made up to 12/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

20/11/1994

Certificate of change of name

View PDF (0 pages)

16/11/1994

Accounting reference date extended from 30/09 to 28/02

View PDF (0 pages)

04/11/1994

Auditor's resignation

View PDF (0 pages)

21/02/1994

Return made up to 12/01/94; no change of members

View PDF (0 pages)

13/02/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

05/07/1993

Secretary resigned

View PDF (0 pages)

11/05/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

27/04/1993

Secretary resigned

View PDF (0 pages)

19/01/1993

Return made up to 12/01/93; full list of members

View PDF (0 pages)

02/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/07/1992

Registered office changed on 13/07/92 from: 51, homer road solihull west midlands . B91 3QJ

View PDF (0 pages)

25/06/1992

New director appointed

View PDF (0 pages)

16/06/1992

New director appointed

View PDF (0 pages)

16/06/1992

Director resigned

View PDF (0 pages)

16/06/1992

Director resigned

View PDF (0 pages)

23/03/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

02/03/1992

New director appointed

View PDF (0 pages)

26/02/1992

Director resigned

View PDF (0 pages)

25/02/1992

Director resigned

View PDF (0 pages)

20/01/1992

Director resigned

View PDF (0 pages)

16/01/1992

Return made up to 12/01/92; full list of members

View PDF (0 pages)

09/09/1991

Accounts for a dormant company made up to 1990-09-30

View PDF (0 pages)

11/08/1991

New director appointed

View PDF (0 pages)

06/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1991

Certificate of change of name

View PDF (0 pages)

27/07/1991

Director resigned

View PDF (0 pages)

27/07/1991

New director appointed

View PDF (0 pages)

27/07/1991

New director appointed

View PDF (0 pages)

14/03/1991

Return made up to 12/01/91; no change of members

View PDF (0 pages)

29/10/1990

Director's particulars changed

View PDF (0 pages)

10/09/1990

Registered office changed on 11/09/90 from: st catherines court herbert road solihull west midlands B91 3QE

View PDF (0 pages)

11/04/1990

Accounts for a dormant company made up to 1989-09-30

View PDF (0 pages)

11/04/1990

Resolutions

View PDF (0 pages)

06/03/1990

Return made up to 12/01/90; full list of members

View PDF (0 pages)

04/03/1990

Director resigned

View PDF (0 pages)

21/12/1988

Accounts for a dormant company made up to 1988-09-30

View PDF (0 pages)

21/12/1988

Return made up to 09/12/88; no change of members

View PDF (0 pages)

20/11/1988

Director resigned

View PDF (0 pages)

19/01/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

19/01/1988

Resolutions

View PDF (0 pages)

17/11/1987

Resolutions

View PDF (0 pages)

17/11/1987

Return made up to 09/11/87; full list of members

View PDF (0 pages)

12/11/1987

Certificate of change of name

View PDF (0 pages)

08/10/1987

Resolutions

View PDF (0 pages)

17/05/1987

Accounting reference date extended from 31/03 to 30/09

View PDF (0 pages)

06/04/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

08/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/12/1986

Registered office changed on 09/12/86 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

02/10/1986

Gazettable document

View PDF (0 pages)

22/09/1986

Certificate of change of name

View PDF (0 pages)

14/08/1986

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUSINESS LOANS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2012

Last change occurred

28/02/2012

Accounts

Dormant

Last made up date

28/02/2012

Next account date

28/02/2013

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

Person	Title	Period	Connections
Webb, Timothy Andrew	Director	26/02/1997 - 29/09/2002	10
Dyson, Peter Derek	Director	17/06/1992 - 29/11/1996	10
Allen, Kevin David	Director	25/04/1995 - Present	22
THE NMB GROUP LIMITED	Corporate Secretary	11/01/2008 - Present	12
Gilbert, Jeffery Brian	Secretary	23/03/1993 - 13/06/1993	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BUSINESS LOANS LIMITED

BUSINESS LOANS LIMITED is an(a) Dissolved company incorporated on 14/08/1986 with the registered office located at Warwick House, 737 Warwick House, Solihull, West Midlands B91 3DG. 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 BUSINESS LOANS LIMITED?

BUSINESS LOANS LIMITED is currently Dissolved. It was registered on 14/08/1986 and dissolved on 16/06/2014.

Where is BUSINESS LOANS LIMITED located?

BUSINESS LOANS LIMITED is registered at Warwick House, 737 Warwick House, Solihull, West Midlands B91 3DG.

What does BUSINESS LOANS LIMITED do?

BUSINESS LOANS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS LOANS LIMITED?

The latest filing was on 16/06/2014: Final Gazette dissolved via compulsory strike-off.