COMPLETE MORTGAGE & LOAN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03584343

Incorporation date

18/06/1998

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 18/06/1998)

10/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/11/2013

Application to strike the company off the register

View PDF (3 pages)

02/09/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (6 pages)

14/07/2013

Termination of appointment of Derek George Hope as a director on 2013-03-31

View PDF (2 pages)

18/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

26/02/2013

Previous accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

30/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (7 pages)

30/07/2012

Appointment of Mr Derek George Hope as a director on 2011-07-01

View PDF (2 pages)

30/07/2012

Appointment of Mr Philip John Jay as a director on 2011-07-01

View PDF (2 pages)

22/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

28/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

27/06/2011

Appointment of Mr Antonio Salentino as a secretary

View PDF (2 pages)

27/06/2011

Termination of appointment of Carla Salentino as a secretary

View PDF (1 pages)

14/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

24/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (7 pages)

17/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

08/07/2009

Return made up to 19/06/09; full list of members

View PDF (6 pages)

02/06/2009

Auditor's resignation

View PDF (1 pages)

17/02/2009

Gbp ic 58/52 21/11/08 gbp sr [email protected]=6

View PDF (1 pages)

17/02/2009

Gbp ic 90/58 21/11/08 gbp sr [email protected]=32

View PDF (1 pages)

17/02/2009

Gbp ic 164.6/90 21/11/08 gbp sr [email protected]=74.6

View PDF (1 pages)

03/12/2008

Secretary appointed mrs carla salentino

View PDF (1 pages)

03/12/2008

Appointment Terminated Secretary michael hill

View PDF (1 pages)

03/12/2008

Appointment Terminated Director michael hill

View PDF (1 pages)

03/12/2008

Appointment Terminated Director damian cain

View PDF (1 pages)

06/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

16/07/2008

Return made up to 19/06/08; full list of members

View PDF (7 pages)

03/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (11 pages)

31/07/2007

Return made up to 19/06/07; no change of members

View PDF (8 pages)

31/07/2007

Director's particulars changed

View PDF (0 pages)

25/07/2007

Director resigned

View PDF (1 pages)

02/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

11/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2006

Return made up to 19/06/06; full list of members

View PDF (10 pages)

04/06/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

05/09/2005

Return made up to 19/06/05; full list of members; amend

View PDF (12 pages)

05/09/2005

Director's particulars changed

View PDF (0 pages)

27/06/2005

Return made up to 19/06/05; full list of members

View PDF (12 pages)

27/06/2005

Director's particulars changed

View PDF (0 pages)

16/02/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

21/12/2004

Ad 10/11/04--------- £ si [email protected]=1 £ ic 163/164

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (2 pages)

27/06/2004

Return made up to 19/06/04; no change of members

View PDF (7 pages)

11/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

30/06/2003

Return made up to 19/06/03; full list of members

View PDF (9 pages)

30/06/2003

Director's particulars changed

View PDF (0 pages)

11/03/2003

Registered office changed on 12/03/03 from: c/o langdowns 5 abbey walk church street romsey hampshire SO51 8BT

View PDF (1 pages)

21/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

09/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2002

Return made up to 19/06/02; full list of members

View PDF (11 pages)

01/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

19/11/2001

Resolutions

View PDF (1 pages)

19/11/2001

Ad 22/06/01--------- £ si [email protected]=9 £ ic 186/195

View PDF (2 pages)

30/07/2001

Ad 04/07/01--------- £ si 39@1=39 £ ic 147/186

View PDF (2 pages)

19/06/2001

Return made up to 19/06/01; no change of members

View PDF (7 pages)

19/06/2001

Director's particulars changed

View PDF (0 pages)

20/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

21/06/2000

Return made up to 19/06/00; no change of members

View PDF (7 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

15/06/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

22/11/1998

Ad 06/11/98--------- £ si [email protected]=48 £ ic 990/1038

View PDF (2 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Ad 01/07/98--------- £ si 988@1=988 £ ic 2/990

View PDF (3 pages)

15/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

Incorporation

View PDF (19 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Salentino, Antonio	Secretary	17/06/2011 - Present	-
Hope, Derek George	Director	30/06/2011 - 30/03/2013	2
Cain, Damian John	Director	18/06/1998 - 20/11/2008	7
WATERLOW NOMINEES LIMITED	Nominee Director	18/06/1998 - 18/06/1998	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/06/1998 - 18/06/1998	38039

Persons with Significant Control

No PSC data available.

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Description

About COMPLETE MORTGAGE & LOAN SERVICES LIMITED

COMPLETE MORTGAGE & LOAN SERVICES LIMITED is an(a) Dissolved company incorporated on 18/06/1998 with the registered office located at Fleming Court, Leigh Road, Eastleigh, Hampshire SO50 9PD. 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 COMPLETE MORTGAGE & LOAN SERVICES LIMITED?

COMPLETE MORTGAGE & LOAN SERVICES LIMITED is currently Dissolved. It was registered on 18/06/1998 and dissolved on 10/03/2014.

Where is COMPLETE MORTGAGE & LOAN SERVICES LIMITED located?

COMPLETE MORTGAGE & LOAN SERVICES LIMITED is registered at Fleming Court, Leigh Road, Eastleigh, Hampshire SO50 9PD.

What does COMPLETE MORTGAGE & LOAN SERVICES LIMITED do?

COMPLETE MORTGAGE & LOAN SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COMPLETE MORTGAGE & LOAN SERVICES LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.