COMBINED FINANCE & INVESTMENTS LIMITED

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COMBINED FINANCE & INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

02809652

Incorporation date

14/04/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire ST5 2BECopy
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Latest events (Record since 14/04/1993)
dot icon01/08/2016
Final Gazette dissolved via voluntary strike-off
dot icon16/05/2016
First Gazette notice for voluntary strike-off
dot icon03/05/2016
Application to strike the company off the register
dot icon05/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon16/04/2015
Annual return made up to 2015-04-15 with full list of shareholders
dot icon27/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon07/05/2014
Annual return made up to 2014-04-15 with full list of shareholders
dot icon27/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon20/05/2013
Annual return made up to 2013-04-15 with full list of shareholders
dot icon25/11/2012
Total exemption small company accounts made up to 2012-04-30
dot icon29/04/2012
Annual return made up to 2012-04-15 with full list of shareholders
dot icon18/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon10/05/2011
Annual return made up to 2011-04-15 with full list of shareholders
dot icon17/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon01/06/2010
Director's details changed for Mr Alain Henri Clement Fernand Copine on 2010-06-01
dot icon27/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
dot icon27/05/2010
Secretary's details changed for Claudine Laura Van Lierde on 2010-04-14
dot icon23/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon16/04/2009
Return made up to 15/04/09; full list of members
dot icon26/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon23/04/2008
Return made up to 15/04/08; full list of members
dot icon24/06/2007
Total exemption small company accounts made up to 2007-04-30
dot icon24/06/2007
Total exemption small company accounts made up to 2006-04-30
dot icon30/04/2007
Return made up to 15/04/07; full list of members
dot icon04/05/2006
Return made up to 15/04/06; full list of members
dot icon26/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon26/02/2006
Total exemption small company accounts made up to 2004-04-30
dot icon17/04/2005
Return made up to 15/04/05; full list of members
dot icon03/03/2005
Total exemption small company accounts made up to 2003-04-30
dot icon26/05/2004
Return made up to 15/04/04; full list of members
dot icon07/05/2003
Return made up to 15/04/03; full list of members
dot icon03/12/2002
Total exemption small company accounts made up to 2002-04-30
dot icon03/12/2002
Total exemption small company accounts made up to 2001-04-30
dot icon29/04/2002
Return made up to 15/04/02; full list of members
dot icon24/05/2001
Return made up to 15/04/01; full list of members
dot icon14/02/2001
Accounts for a small company made up to 2000-04-30
dot icon11/12/2000
Registered office changed on 12/12/00 from: 64 king street newcastle staffordshire ST5 1TD
dot icon03/05/2000
Return made up to 15/04/00; full list of members
dot icon04/03/2000
Accounts for a small company made up to 1999-04-30
dot icon23/12/1999
Accounts for a small company made up to 1998-04-30
dot icon14/12/1999
Secretary resigned
dot icon14/12/1999
New secretary appointed
dot icon12/12/1999
Return made up to 15/04/99; no change of members
dot icon07/12/1998
Return made up to 15/04/98; full list of members
dot icon07/12/1998
Secretary's particulars changed
dot icon31/03/1998
Accounts for a small company made up to 1997-04-30
dot icon15/09/1997
Accounts for a small company made up to 1996-04-30
dot icon15/05/1997
Return made up to 15/04/97; full list of members
dot icon30/06/1996
Return made up to 15/04/96; full list of members
dot icon28/02/1996
Accounts for a small company made up to 1995-04-30
dot icon09/10/1995
Accounts for a small company made up to 1994-04-30
dot icon02/05/1995
Return made up to 15/04/95; full list of members
dot icon29/09/1994
Return made up to 15/04/94; full list of members
dot icon31/05/1994
Ad 01/10/93--------- £ si 98@1=98 £ ic 2/100
dot icon18/05/1993
Director resigned;new director appointed
dot icon18/05/1993
Secretary resigned;new secretary appointed
dot icon18/05/1993
Registered office changed on 19/05/93 from: suite 6963 72 new bond street london W1Y 9DD
dot icon14/04/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2015
dot iconLast change occurred
29/04/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2015
dot iconNext account date
29/04/2016
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
14/04/1993 - 04/05/1993
6838
FIRST DIRECTORS LIMITED
Nominee Director
14/04/1993 - 04/05/1993
5474
Van Lierde, Claudine Laura
Secretary
03/12/1999 - Present
-
Burton, Stephen Frank
Secretary
04/05/1993 - 03/12/1999
-
Copine, Alain Henri Clement Fernand
Director
02/05/1993 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About COMBINED FINANCE & INVESTMENTS LIMITED

COMBINED FINANCE & INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 14/04/1993 with the registered office located at Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire ST5 2BE. 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 COMBINED FINANCE & INVESTMENTS LIMITED?

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COMBINED FINANCE & INVESTMENTS LIMITED is currently Dissolved. It was registered on 14/04/1993 and dissolved on 01/08/2016.

Where is COMBINED FINANCE & INVESTMENTS LIMITED located?

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COMBINED FINANCE & INVESTMENTS LIMITED is registered at Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire ST5 2BE.

What does COMBINED FINANCE & INVESTMENTS LIMITED do?

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

What is the latest filing for COMBINED FINANCE & INVESTMENTS LIMITED?

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The latest filing was on 01/08/2016: Final Gazette dissolved via voluntary strike-off.