CONDOR FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02670361

Incorporation date

10/12/1991

Size

Classification

Other credit granting (65.22 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1991)

09/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

22/03/2009

Return made up to 11/12/08; full list of members

View PDF (3 pages)

11/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

03/02/2008

Return made up to 11/12/07; full list of members

View PDF (2 pages)

10/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

22/01/2007

Return made up to 11/12/06; full list of members

View PDF (2 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

05/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

12/02/2006

Return made up to 11/12/05; full list of members

View PDF (2 pages)

12/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

04/04/2005

Registered office changed on 05/04/05 from: suite 15B the glassmill 1 battersea bridge road london SW11 3DA

View PDF (1 pages)

23/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

11/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/12/2004

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

07/06/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

23/02/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

28/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

28/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/06/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

09/02/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

09/02/2003

Director's particulars changed

View PDF (0 pages)

04/06/2002

Total exemption full accounts made up to 2001-04-30

View PDF (12 pages)

22/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

22/01/2002

Director's particulars changed

View PDF (0 pages)

31/05/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

16/05/2001

Delivery ext'd 3 mth 30/04/01

View PDF (2 pages)

28/01/2001

Delivery ext'd 3 mth 30/04/00

View PDF (2 pages)

01/01/2001

Return made up to 11/12/00; full list of members

View PDF (6 pages)

01/01/2001

Director's particulars changed

View PDF (0 pages)

01/06/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

02/03/2000

Delivery ext'd 3 mth 30/04/99

View PDF (1 pages)

14/02/2000

Return made up to 11/12/99; full list of members

View PDF (6 pages)

14/02/2000

Director's particulars changed

View PDF (0 pages)

03/06/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

11/02/1999

Delivery ext'd 3 mth 30/04/98

View PDF (2 pages)

11/02/1999

Accounting reference date shortened from 31/12/98 to 30/04/98

View PDF (1 pages)

11/02/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

02/02/1999

Full accounts made up to 1996-12-31

View PDF (10 pages)

17/01/1999

Return made up to 11/12/98; full list of members

View PDF (6 pages)

21/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

20/08/1998

Registered office changed on 21/08/98 from: rotherwick house 3 thomas more street london E1 9YX

View PDF (1 pages)

20/08/1998

New director appointed

View PDF (2 pages)

08/01/1998

Return made up to 11/12/97; full list of members

View PDF (6 pages)

08/01/1998

Director's particulars changed

View PDF (0 pages)

05/11/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

29/09/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/1997

Return made up to 11/12/96; no change of members

View PDF (6 pages)

15/09/1997

Registered office changed on 16/09/97 from: kingsgate house 536 king's road london SW10 0TE

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15/09/1997

Director resigned

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15/09/1997

Secretary resigned

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15/09/1997

New secretary appointed

View PDF (0 pages)

28/07/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

06/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/1996

Return made up to 11/12/94; full list of members

View PDF (4 pages)

24/04/1996

Return made up to 11/12/95; no change of members

View PDF (6 pages)

24/04/1996

Director's particulars changed

View PDF (0 pages)

05/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

05/11/1995

Full accounts made up to 1993-12-31

View PDF (14 pages)

10/07/1995

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/06/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/1994

Registered office changed on 11/10/94 from: 2ND floor 16 berkeley street london W1X 5AE

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15/08/1994

Delivery ext'd 3 mth 31/12/93

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22/06/1994

Accounts for a small company made up to 1992-12-31

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17/01/1994

Return made up to 11/12/93; no change of members

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17/01/1994

Director's particulars changed

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16/09/1993

Delivery ext'd 3 mth 31/12/92

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14/09/1993

Secretary resigned;new secretary appointed

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20/08/1993

New director appointed

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18/04/1993

Return made up to 11/12/92; full list of members

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13/01/1993

New secretary appointed

View PDF (0 pages)

22/12/1992

Secretary resigned;new secretary appointed;director resigned

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12/05/1992

Secretary resigned

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23/01/1992

Registered office changed on 24/01/92 from: 110 whitchurch road cardiff CF4 3LY

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23/01/1992

Director resigned;new director appointed

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23/01/1992

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

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10/12/1991

Incorporation

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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

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Fakhre, Amado	Director	11/12/1991 - Present	16
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	11/12/1991 - 11/12/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/12/1991 - 11/12/1991	16826
Butchers, Andrew Mark	Director	19/08/1998 - Present	34
Saghri, Seif	Director	22/07/1993 - 15/01/1997	3

Persons with Significant Control

No PSC data available.

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Description

About CONDOR FINANCIAL SERVICES LIMITED

CONDOR FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 10/12/1991 with the registered office located at 28 Battersea Square, London, SW11 3RA. 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 CONDOR FINANCIAL SERVICES LIMITED?

CONDOR FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 10/12/1991 and dissolved on 09/08/2010.

Where is CONDOR FINANCIAL SERVICES LIMITED located?

CONDOR FINANCIAL SERVICES LIMITED is registered at 28 Battersea Square, London, SW11 3RA.

What does CONDOR FINANCIAL SERVICES LIMITED do?

CONDOR FINANCIAL SERVICES LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for CONDOR FINANCIAL SERVICES LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via compulsory strike-off.