FACTS FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

03580846

Incorporation date

11/06/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/06/1998)

29/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2018

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

11/05/2018

Director's details changed for Mr Michael John Hill on 2018-05-09

View PDF (2 pages)

27/10/2017

Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY United Kingdom to 15 Canada Square London E14 5GL on 2017-10-27

View PDF (2 pages)

23/10/2017

Declaration of solvency

View PDF (5 pages)

23/10/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

23/10/2017

Resolutions

View PDF (1 pages)

18/09/2017

Statement of capital on 2017-09-18

View PDF (3 pages)

18/09/2017

Statement by Directors

View PDF (1 pages)

18/09/2017

Solvency Statement dated 08/09/17

View PDF (1 pages)

18/09/2017

Resolutions

View PDF (1 pages)

17/07/2017

Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 2017-07-10

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

17/05/2017

Appointment of Michelmores Secretaries Limited as a secretary on 2017-05-01

View PDF (2 pages)

20/12/2016

Termination of appointment of Sanjay Shah as a director on 2016-10-21

View PDF (1 pages)

08/11/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

12/08/2016

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

11/08/2016

Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (7 pages)

07/06/2016

Termination of appointment of Ross Edward Bolton as a director on 2016-05-31

View PDF (1 pages)

07/06/2016

Termination of appointment of Alison King as a director on 2016-05-31

View PDF (1 pages)

07/06/2016

Termination of appointment of Fizz Bolton as a secretary on 2016-05-31

View PDF (1 pages)

19/04/2016

Appointment of Wesley Nixon as a director on 2016-04-08

View PDF (2 pages)

16/02/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

16/02/2016

Appointment of Mr Paul Stephen Morrish as a director on 2015-12-03

View PDF (2 pages)

16/02/2016

Appointment of Sanjay Shah as a director on 2015-12-03

View PDF (2 pages)

16/02/2016

Appointment of Mr Michael John Hill as a director on 2015-12-04

View PDF (2 pages)

04/01/2016

Registered office address changed from 390 Fulwood Road Sheffield S10 3GD to Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY on 2016-01-04

View PDF (1 pages)

07/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

05/11/2015

Resolutions

View PDF (1 pages)

21/08/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

09/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (6 pages)

06/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

24/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

11/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

23/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-12

View PDF (16 pages)

24/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (7 pages)

04/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

24/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (6 pages)

07/02/2012

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

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (6 pages)

15/12/2010

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

View PDF (5 pages)

07/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (6 pages)

07/07/2010

Director's details changed for Alison King on 2010-06-12

View PDF (2 pages)

07/07/2010

Register inspection address has been changed

View PDF (1 pages)

07/07/2010

Termination of appointment of Steven Knowles as a secretary

View PDF (1 pages)

24/05/2010

Memorandum and Articles of Association

View PDF (21 pages)

12/05/2010

Certificate of change of name

View PDF (3 pages)

12/05/2010

Change of name notice

View PDF (2 pages)

22/04/2010

Secretary's details changed for Mr Steven Dudley Knowles on 2010-04-22

View PDF (1 pages)

22/04/2010

Appointment of Mrs Fizz Bolton as a secretary

View PDF (1 pages)

07/04/2010

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

View PDF (6 pages)

17/07/2009

Registered office changed on 17/07/2009 from 390 fulwood road sheffield south yorkshire S10 3GD

View PDF (1 pages)

10/07/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

10/07/2009

Registered office changed on 10/07/2009 from 183 fraser road sheffield south yorkshire S8 0JP

View PDF (1 pages)

28/08/2008

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

View PDF (6 pages)

18/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

04/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

27/07/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

27/02/2007

Full accounts made up to 2006-06-30

View PDF (23 pages)

20/07/2006

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

View PDF (3 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

14/07/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

22/12/2004

Full accounts made up to 2004-06-30

View PDF (19 pages)

02/09/2004

Return made up to 12/06/04; no change of members

View PDF (7 pages)

18/08/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

25/06/2003

Return made up to 12/06/03; no change of members

View PDF (7 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

02/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

03/05/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

14/06/2001

£ ic 124/121 23/05/01 £ sr [email protected]=3

View PDF (2 pages)

31/05/2001

Ad 23/05/01--------- £ si 22@1=22 £ ic 102/124

View PDF (2 pages)

31/05/2001

Nc inc already adjusted 23/05/01

View PDF (1 pages)

31/05/2001

Conve 23/05/01

View PDF (1 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

Resolutions

View PDF (0 pages)

31/05/2001

Resolutions

View PDF (0 pages)

31/05/2001

Resolutions

View PDF (0 pages)

31/05/2001

Resolutions

View PDF (22 pages)

23/05/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

19/07/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

16/04/2000

Ad 29/06/99--------- £ si [email protected] £ ic 102/102

View PDF (2 pages)

16/04/2000

Nc inc already adjusted 29/06/99

View PDF (1 pages)

16/04/2000

Resolutions

View PDF (1 pages)

16/04/2000

Resolutions

View PDF (2 pages)

16/04/2000

Resolutions

View PDF (0 pages)

16/04/2000

Resolutions

View PDF (2 pages)

15/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

14/03/2000

Ad 29/06/99--------- £ si [email protected] £ ic 102/102

View PDF (2 pages)

28/07/1999

Ad 30/06/99--------- £ si [email protected]=2 £ ic 100/102

View PDF (2 pages)

08/07/1999

Resolutions

View PDF (1 pages)

23/06/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

06/10/1998

Ad 23/09/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/09/1998

Certificate of change of name

View PDF (2 pages)

15/07/1998

Director resigned

View PDF (0 pages)

15/07/1998

Secretary resigned

View PDF (0 pages)

15/07/1998

New secretary appointed

View PDF (0 pages)

15/07/1998

New director appointed

View PDF (0 pages)

15/07/1998

Registered office changed on 15/07/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

12/06/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FACTS FINANCIAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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
Shah, Sanjay	Director	02/12/2015 - 20/10/2016	22
Bolton, Ross Edward	Director	24/06/1998 - 30/05/2016	6
Hill, Michael John	Director	03/12/2015 - Present	74
INSTANT COMPANIES LIMITED	Nominee Director	11/06/1998 - 24/06/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/06/1998 - 24/06/1998	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FACTS FINANCIAL LIMITED

FACTS FINANCIAL LIMITED is an(a) Dissolved company incorporated on 11/06/1998 with the registered office located at 15 Canada Square, London E14 5GL. 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 FACTS FINANCIAL LIMITED?

FACTS FINANCIAL LIMITED is currently Dissolved. It was registered on 11/06/1998 and dissolved on 28/11/2018.

Where is FACTS FINANCIAL LIMITED located?

FACTS FINANCIAL LIMITED is registered at 15 Canada Square, London E14 5GL.

What does FACTS FINANCIAL LIMITED do?

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

What is the latest filing for FACTS FINANCIAL LIMITED?

The latest filing was on 29/11/2018: Final Gazette dissolved following liquidation.