CORAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04246080

Incorporation date

04/07/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/07/2001)

28/08/2012

Final Gazette dissolved via voluntary strike-off

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15/05/2012

First Gazette notice for voluntary strike-off

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03/05/2012

Application to strike the company off the register

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02/11/2011

Appointment of Ms Helena Paivi Whitaker as a director on 2011-10-31

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01/11/2011

Termination of appointment of James Garner Smith Macdonald as a director on 2011-10-31

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16/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/08/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

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22/08/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

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15/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

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28/06/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

22/11/2010

Director's details changed for Mr James Garner Smith Macdonald on 2010-11-22

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16/11/2010

Director's details changed for Mr James Garner Smith Macdonald on 2010-11-16

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14/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

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14/07/2010

Director's details changed for Sfm Directors Limited on 2010-06-16

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14/07/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-06-16

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14/07/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-06-16

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26/03/2010

Full accounts made up to 2009-09-30

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24/11/2009

Director's details changed for Mr James Garner Smith Macdonald on 2009-11-24

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12/10/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

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12/10/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

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17/07/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

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15/07/2009

Secretary's Change of Particulars / sfm corporate services LIMITED / 14/07/2009 / Date of Birth was: 07-Feb-2000, now: none

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15/07/2009

Director's Change of Particulars / sfm directors LIMITED / 14/07/2009 / Date of Birth was: 19-Jun-2000, now: none

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15/07/2009

Director's Change of Particulars / sfm directors (no.2) LIMITED / 14/07/2009 / Date of Birth was: 19-Jun-2000, now: none

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14/07/2009

Return made up to 16/06/09; full list of members

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14/07/2009

Registered office changed on 14/07/2009 from 35 great st helen's london EC3A 6AP

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03/03/2009

Full accounts made up to 2008-09-30

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01/08/2008

Director appointed mr james garner smith macdonald

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16/07/2008

Return made up to 16/06/08; full list of members

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04/04/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

02/07/2007

Return made up to 16/06/07; full list of members

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02/07/2007

Location of register of members

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19/04/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

16/06/2006

Return made up to 16/06/06; full list of members

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13/01/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

29/06/2005

Return made up to 16/06/05; full list of members

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29/06/2005

Registered office changed on 29/06/05

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29/06/2005

Secretary's particulars changed;director's particulars changed

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29/06/2005

Location of register of members address changed

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08/04/2005

Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE

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11/03/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

17/06/2004

Return made up to 16/06/04; full list of members

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13/04/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

03/07/2003

Return made up to 25/06/03; full list of members

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03/07/2003

Location of register of members address changed

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18/04/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

17/10/2002

Particulars of mortgage/charge

View PDF (9 pages)

17/07/2002

Return made up to 04/07/02; full list of members

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18/04/2002

Accounting reference date extended from 31/07/02 to 30/09/02

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12/03/2002

New director appointed

View PDF (7 pages)

12/03/2002

New director appointed

View PDF (10 pages)

09/10/2001

Particulars of mortgage/charge

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08/10/2001

Memorandum and Articles of Association

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08/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

Director resigned

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08/10/2001

Secretary resigned

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08/10/2001

Ad 28/09/01--------- £ si [email protected] £ ic 1/1

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08/10/2001

Registered office changed on 08/10/01 from: kempson house camomile street london EC3A 7AN

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08/10/2001

Resolutions

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08/10/2001

Resolutions

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08/10/2001

Resolutions

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08/10/2001

Resolutions

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08/10/2001

Resolutions

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08/10/2001

Resolutions

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08/10/2001

Resolutions

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08/10/2001

Resolutions

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08/10/2001

£ nc 1000/1001 28/09/01

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20/09/2001

Director resigned

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20/09/2001

Secretary resigned

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20/09/2001

Registered office changed on 20/09/01 from: 83 leonard street london EC2A 4QS

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20/09/2001

New secretary appointed

View PDF (2 pages)

20/09/2001

New director appointed

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04/07/2001

Incorporation

View PDF (17 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

30/09/2010

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

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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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	28/09/2001 - Present	175
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	28/09/2001 - Present	147
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	28/09/2001 - Present	143
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	04/07/2001 - 04/07/2001	1005
Luciene James Limited	Nominee Director	04/07/2001 - 04/07/2001	1220

Persons with Significant Control

No PSC data available.

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Description

About CORAL FINANCE LIMITED

CORAL FINANCE LIMITED is an(a) Dissolved company incorporated on 04/07/2001 with the registered office located at 35 Great St Helen's, London EC3A 6AP. 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 CORAL FINANCE LIMITED?

CORAL FINANCE LIMITED is currently Dissolved. It was registered on 04/07/2001 and dissolved on 28/08/2012.

Where is CORAL FINANCE LIMITED located?

CORAL FINANCE LIMITED is registered at 35 Great St Helen's, London EC3A 6AP.

What does CORAL FINANCE LIMITED do?

CORAL FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CORAL FINANCE LIMITED?

The latest filing was on 28/08/2012: Final Gazette dissolved via voluntary strike-off.