FINANCE 2000 LIMITED

Key Data

Status

Dissolved

Company No.

02410530

Incorporation date

02/08/1989

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1989)

15/10/2024

Final Gazette dissolved via voluntary strike-off

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30/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2024

Application to strike the company off the register

View PDF (1 pages)

17/07/2024

Previous accounting period shortened from 2024-12-31 to 2024-07-05

View PDF (1 pages)

23/04/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (4 pages)

08/12/2023

Resolutions

View PDF (1 pages)

08/12/2023

Solvency Statement dated 07/12/23

View PDF (1 pages)

08/12/2023

Statement by Directors

View PDF (1 pages)

08/12/2023

Statement of capital on 2023-12-08

View PDF (5 pages)

20/11/2023

Resolutions

View PDF (2 pages)

20/11/2023

Memorandum and Articles of Association

View PDF (27 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

12/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

18/02/2022

Previous accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

30/03/2021

Full accounts made up to 2020-06-30

View PDF (23 pages)

15/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

04/06/2020

Full accounts made up to 2019-06-30

View PDF (21 pages)

09/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

01/04/2019

Full accounts made up to 2018-06-30

View PDF (19 pages)

08/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

27/03/2018

Full accounts made up to 2017-06-30

View PDF (19 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

05/04/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

08/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

30/03/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

02/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (5 pages)

02/03/2016

Director's details changed for Mr Fredrick Gordon Parker on 2014-09-30

View PDF (2 pages)

16/07/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

11/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

07/11/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

23/06/2014

Registered office address changed from 10 Old Jewry London EC2R 8DN on 2014-06-23

View PDF (1 pages)

25/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (5 pages)

25/02/2014

Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom on 2014-02-25

View PDF (1 pages)

23/12/2013

Resolutions

View PDF (2 pages)

23/12/2013

Re-registration of Memorandum and Articles

View PDF (27 pages)

23/12/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/12/2013

Re-registration from a public company to a private limited company

View PDF (1 pages)

20/09/2013

Director's details changed for Mr Fredrick Gordon Parker on 2010-07-25

View PDF (2 pages)

11/09/2013

Director's details changed for Mr Thomas Paschal Walsh on 2013-09-05

View PDF (2 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

11/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (5 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

27/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

27/02/2012

Registered office address changed from C/O Anglo Irish Bank Corporation Ltd 10 Old Jewry London EC2R 8DN on 2012-02-27

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

08/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (4 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

05/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

05/03/2010

Director's details changed for Mr Fredrick Gordon Parker on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Thomas Paschal Walsh on 2010-03-05

View PDF (2 pages)

05/03/2010

Secretary's details changed for Mr Fredrick Gordon Parker on 2010-03-05

View PDF (1 pages)

23/10/2009

Auditor's resignation

View PDF (1 pages)

23/10/2009

Current accounting period extended from 2009-09-30 to 2009-12-31

View PDF (3 pages)

10/10/2009

Auditor's resignation

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

02/03/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

02/03/2009

Registered office changed on 02/03/2009 from c/o anglo irish bank corp. PLC., 10 Old jewry london EC2R 8DN

View PDF (1 pages)

09/06/2008

Appointment terminated director david murray

View PDF (1 pages)

09/06/2008

Director appointed thomas paschal walsh

View PDF (3 pages)

02/05/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

26/02/2008

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

View PDF (7 pages)

10/05/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

26/03/2007

Return made up to 08/02/07; full list of members

View PDF (7 pages)

19/07/2006

Director resigned

View PDF (1 pages)

15/02/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

08/11/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Return made up to 08/02/05; full list of members

View PDF (8 pages)

06/05/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

02/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

Return made up to 08/02/04; full list of members

View PDF (8 pages)

06/05/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

31/03/2003

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

View PDF (8 pages)

03/05/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

01/03/2002

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

View PDF (7 pages)

01/05/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

07/03/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

02/05/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

15/03/2000

Return made up to 08/02/00; full list of members

View PDF (7 pages)

24/04/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

11/03/1999

Return made up to 08/02/99; full list of members

View PDF (8 pages)

02/04/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

05/03/1998

Return made up to 08/02/98; no change of members

View PDF (6 pages)

23/04/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

19/03/1997

Return made up to 08/02/97; no change of members

View PDF (6 pages)

14/08/1996

New secretary appointed

View PDF (2 pages)

14/08/1996

Secretary resigned

View PDF (1 pages)

27/02/1996

Return made up to 08/02/96; full list of members

View PDF (8 pages)

07/12/1995

Full accounts made up to 1995-09-30

View PDF (14 pages)

19/09/1995

New director appointed

View PDF (2 pages)

19/09/1995

New director appointed

View PDF (2 pages)

19/09/1995

New director appointed

View PDF (2 pages)

12/04/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

06/03/1995

Return made up to 08/02/95; change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

09/03/1994

Secretary resigned;new secretary appointed

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28/02/1994

Return made up to 08/02/94; no change of members

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28/02/1994

Full accounts made up to 1993-09-30

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22/02/1994

Registered office changed on 22/02/94 from: 115 loughborough road mountsorrel loughborough leicestershire LE12 7AR

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22/02/1994

Director resigned

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22/02/1994

Director resigned

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08/10/1993

Return made up to 02/08/93; full list of members

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26/04/1993

Director resigned;new director appointed

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08/01/1993

Director's particulars changed

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16/11/1992

Full accounts made up to 1992-09-30

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18/08/1992

Return made up to 02/08/92; no change of members

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17/03/1992

Full accounts made up to 1991-09-30

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27/11/1991

Director resigned

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28/10/1991

Return made up to 02/08/91; change of members

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17/04/1991

Full accounts made up to 1990-09-30

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04/12/1990

Return made up to 16/10/90; full list of members

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22/11/1990

New director appointed

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24/10/1990

Director resigned

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11/10/1990

Director resigned;new director appointed

View PDF (0 pages)

26/07/1990

New director appointed

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02/04/1990

Registered office changed on 02/04/90 from: 58 loughborough road mountsorrel loughborough LE12 7AT

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16/03/1990

Certificate of authorisation to commence business and borrow

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16/03/1990

Application to commence business

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07/03/1990

Particulars of mortgage/charge

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07/11/1989

Accounting reference date notified as 30/09

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02/08/1989

Incorporation

View PDF (19 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

31/12/2022

Next confirmation date

08/02/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Parker, Fredrick Gordon	Director	15/09/1995 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About FINANCE 2000 LIMITED

FINANCE 2000 LIMITED is an(a) Dissolved company incorporated on 02/08/1989 with the registered office located at C/O HOLD STORE LIMITED, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey KT12 2SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCE 2000 LIMITED?

FINANCE 2000 LIMITED is currently Dissolved. It was registered on 02/08/1989 and dissolved on 15/10/2024.

Where is FINANCE 2000 LIMITED located?

FINANCE 2000 LIMITED is registered at C/O HOLD STORE LIMITED, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey KT12 2SD.

What does FINANCE 2000 LIMITED do?

FINANCE 2000 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FINANCE 2000 LIMITED?

The latest filing was on 15/10/2024: Final Gazette dissolved via voluntary strike-off.