CONSUMER FINANCE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03621089

Incorporation date

18/08/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1998)

06/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2014

Application to strike the company off the register

View PDF (3 pages)

25/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2014

Accounts made up to 2013-03-31

View PDF (4 pages)

05/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2014

Director's details changed for John Traynor on 2014-02-04

View PDF (3 pages)

19/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (6 pages)

05/02/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

30/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (6 pages)

10/01/2012

Full accounts made up to 2011-03-31

View PDF (13 pages)

19/12/2011

Director's details changed for John Traynor on 2011-12-14

View PDF (3 pages)

19/12/2011

Director's details changed for Martin Mcdermott on 2011-12-14

View PDF (3 pages)

23/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (6 pages)

31/05/2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01

View PDF (2 pages)

31/01/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

24/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (6 pages)

20/04/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

20/08/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

10/07/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

25/08/2008

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

View PDF (4 pages)

07/05/2008

Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008

View PDF (1 pages)

06/05/2008

Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

03/04/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

03/03/2008

Director appointed john traynor

View PDF (3 pages)

03/03/2008

Appointment terminated director robin baker

View PDF (1 pages)

20/08/2007

Return made up to 19/08/07; full list of members

View PDF (3 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

24/08/2006

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

View PDF (3 pages)

08/08/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

09/03/2006

New director appointed

View PDF (12 pages)

04/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

27/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2005

Return made up to 19/08/05; full list of members

View PDF (2 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (1 pages)

10/12/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

30/08/2004

Return made up to 19/08/04; full list of members

View PDF (5 pages)

19/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

18/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/2003

Registered office changed on 10/09/03 from: spv management LIMITED 78 cannon street london EC4P 4LN

View PDF (1 pages)

04/09/2003

Return made up to 19/08/03; full list of members

View PDF (5 pages)

13/03/2003

Auditor's resignation

View PDF (1 pages)

11/03/2003

Auditor's resignation

View PDF (1 pages)

26/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (20 pages)

26/08/2002

Return made up to 19/08/02; full list of members

View PDF (5 pages)

30/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

16/12/2001

Director resigned

View PDF (1 pages)

10/09/2001

Return made up to 19/08/01; full list of members

View PDF (6 pages)

09/08/2001

Auditor's resignation

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

31/08/2000

Return made up to 19/08/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

24/08/1999

Return made up to 19/08/99; full list of members

View PDF (20 pages)

04/10/1998

Registered office changed on 05/10/98 from: 1 threadneedle street london EC2R 8AW

View PDF (1 pages)

13/09/1998

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

06/09/1998

New director appointed

View PDF (1 pages)

06/09/1998

New secretary appointed

View PDF (3 pages)

06/09/1998

New director appointed

View PDF (7 pages)

06/09/1998

New director appointed

View PDF (5 pages)

06/09/1998

New director appointed

View PDF (4 pages)

03/09/1998

Ad 25/08/98--------- £ si 10@1=10 £ ic 1/11

View PDF (2 pages)

01/09/1998

Memorandum and Articles of Association

View PDF (32 pages)

01/09/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

Director resigned

View PDF (1 pages)

27/08/1998

Certificate of change of name

View PDF (2 pages)

18/08/1998

Incorporation

View PDF (36 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONSUMER FINANCE HOLDINGS LIMITED

CONSUMER FINANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/08/1998 with the registered office located at C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King'S Arms Yard, London EC2R 7AF. There are currently 4 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 CONSUMER FINANCE HOLDINGS LIMITED?

CONSUMER FINANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 18/08/1998 and dissolved on 06/04/2015.

Where is CONSUMER FINANCE HOLDINGS LIMITED located?

CONSUMER FINANCE HOLDINGS LIMITED is registered at C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King'S Arms Yard, London EC2R 7AF.

What does CONSUMER FINANCE HOLDINGS LIMITED do?

CONSUMER FINANCE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSUMER FINANCE HOLDINGS LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.