DECEMBER FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04654539

Incorporation date

02/02/2003

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2003)

18/05/2015

Final Gazette dissolved via voluntary strike-off

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02/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2015

Application to strike the company off the register

View PDF (3 pages)

02/06/2014

Total exemption full accounts made up to 2014-02-28

View PDF (7 pages)

04/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (3 pages)

21/01/2014

Registered office address changed from 10 Warren Lodge Drive Kingswood Surrey KT20 6QN England on 2014-01-22

View PDF (1 pages)

16/10/2013

Total exemption full accounts made up to 2013-02-28

View PDF (7 pages)

12/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (3 pages)

05/12/2012

Total exemption full accounts made up to 2012-02-29

View PDF (7 pages)

27/06/2012

Appointment of Mrs Lorna Jane Baird as a secretary on 2012-06-28

View PDF (1 pages)

20/06/2012

Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 2012-06-21

View PDF (1 pages)

20/06/2012

Termination of appointment of St John's Square Secretaries Limited as a secretary on 2012-05-31

View PDF (1 pages)

11/04/2012

Total exemption full accounts made up to 2011-02-28

View PDF (7 pages)

19/03/2012

Director's details changed for Peter Cordas on 2012-03-20

View PDF (2 pages)

02/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (4 pages)

28/07/2011

Total exemption full accounts made up to 2010-02-28

View PDF (8 pages)

02/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (4 pages)

21/10/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

07/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2010

Total exemption full accounts made up to 2008-02-29

View PDF (12 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (4 pages)

07/02/2010

Secretary's details changed for St John's Square Secretaries Limited on 2010-02-03

View PDF (2 pages)

16/12/2009

Total exemption full accounts made up to 2007-02-28

View PDF (12 pages)

03/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

04/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

22/11/2007

Total exemption full accounts made up to 2006-02-28

View PDF (12 pages)

16/02/2007

Return made up to 03/02/07; full list of members

View PDF (6 pages)

18/09/2006

Accounts made up to 2005-02-28

View PDF (16 pages)

09/02/2006

Return made up to 03/02/06; full list of members

View PDF (6 pages)

05/12/2005

Delivery ext'd 3 mth 28/02/05

View PDF (1 pages)

14/09/2005

Full accounts made up to 2004-02-29

View PDF (14 pages)

08/02/2005

Return made up to 03/02/05; full list of members

View PDF (6 pages)

28/11/2004

Delivery ext'd 3 mth 29/02/04

View PDF (2 pages)

08/02/2004

Return made up to 03/02/04; full list of members

View PDF (6 pages)

15/12/2003

Registered office changed on 16/12/03 from: new garden house 78 hatton garden london EC1N 8JA

View PDF (1 pages)

04/08/2003

Ad 24/07/03--------- £ si 49999@1=49999 £ ic 1/50000

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04/08/2003

Nc inc already adjusted 24/07/03

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04/08/2003

Resolutions

View PDF (0 pages)

04/08/2003

Resolutions

View PDF (1 pages)

04/03/2003

Memorandum and Articles of Association

View PDF (15 pages)

04/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

Resolutions

View PDF (2 pages)

20/02/2003

Registered office changed on 21/02/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

17/02/2003

Certificate of change of name

View PDF (2 pages)

02/02/2003

Incorporation

View PDF (18 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

27/02/2014

Last change occurred

27/02/2014

Accounts

Last made up date

27/02/2014

Next account date

27/02/2015

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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
Cordas, Peter	Director	11/02/2003 - Present	8
ST JOHN'S SQUARE SECRETARIES LIMITED	Corporate Secretary	11/02/2003 - 30/05/2012	55
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/02/2003 - 11/02/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/02/2003 - 11/02/2003	36021
Baird, Lorna Jane	Secretary	27/06/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DECEMBER FINANCE LIMITED

DECEMBER FINANCE LIMITED is an(a) Dissolved company incorporated on 02/02/2003 with the registered office located at 9 Pine Lodge, St. Monicas Road Kingswood, Tadworth, Surrey KT20 6HA. 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 DECEMBER FINANCE LIMITED?

DECEMBER FINANCE LIMITED is currently Dissolved. It was registered on 02/02/2003 and dissolved on 18/05/2015.

Where is DECEMBER FINANCE LIMITED located?

DECEMBER FINANCE LIMITED is registered at 9 Pine Lodge, St. Monicas Road Kingswood, Tadworth, Surrey KT20 6HA.

What does DECEMBER FINANCE LIMITED do?

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

What is the latest filing for DECEMBER FINANCE LIMITED?

The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.