FINANCE AFFILIATE LIMITED

Key Data

Status

Dissolved

Company No.

06068677

Incorporation date

25/01/2007

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/01/2007)

20/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2021

Termination of appointment of Adam John Charles Mangan as a director on 2021-10-11

View PDF (1 pages)

11/10/2021

Cessation of Adam John Charles Mangan as a person with significant control on 2021-10-11

View PDF (1 pages)

19/06/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

19/06/2021

Micro company accounts made up to 2019-06-29

View PDF (3 pages)

06/03/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/02/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2021

Application to strike the company off the register

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2018-06-29

View PDF (2 pages)

26/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

26/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

15/11/2017

Registered office address changed from 12 Cedarwood, First Floor, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD England to Unit 118 Devsonshire House Aviary Court, Wade Road Basingstoke Hants RG24 8PE on 2017-11-15

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

06/04/2016

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

View PDF (5 pages)

02/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (3 pages)

20/05/2015

Registered office address changed from Pinewood Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8AL to 12 Cedarwood, First Floor, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD on 2015-05-20

View PDF (1 pages)

12/04/2015

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

View PDF (5 pages)

28/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (3 pages)

28/01/2015

Registered office address changed from Unit a 5 Colville Road London W3 8BL to Pinewood Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8AL on 2015-01-28

View PDF (1 pages)

01/04/2014

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

View PDF (5 pages)

06/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (3 pages)

07/06/2013

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

View PDF (5 pages)

05/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (3 pages)

18/04/2012

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

View PDF (5 pages)

14/03/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (3 pages)

12/05/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (3 pages)

21/10/2010

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

06/10/2010

Registered office address changed from 6 Newbury Street Wantage Oxfordshire OX12 8BS on 2010-10-06

View PDF (1 pages)

07/09/2010

Termination of appointment of Chapman Worth Ltd as a secretary

View PDF (2 pages)

07/09/2010

Termination of appointment of Simon Booth as a director

View PDF (2 pages)

07/09/2010

Appointment of Adam John Charles Mangan as a director

View PDF (3 pages)

04/05/2010

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

View PDF (4 pages)

18/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

18/02/2010

Appointment of Chapman Worth Ltd as a secretary

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Simon Charles Booth on 2009-12-31

View PDF (2 pages)

18/02/2010

Termination of appointment of Kemp Management Limited as a secretary

View PDF (1 pages)

12/08/2009

Accounting reference date shortened from 31/07/2009 to 30/06/2009

View PDF (1 pages)

07/08/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

08/07/2009

Accounting reference date extended from 31/01/2009 to 31/07/2009

View PDF (1 pages)

12/05/2009

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

22/04/2009

Director appointed mr simon charles booth

View PDF (1 pages)

26/03/2009

Registered office changed on 26/03/2009 from 13 napier court barton lane abingdon oxfordshire OX14 3YT

View PDF (1 pages)

27/10/2008

Appointment terminated director david marriott

View PDF (1 pages)

01/05/2008

Director appointed mr david marriott

View PDF (1 pages)

01/05/2008

Appointment terminated director timothy rosenberg

View PDF (1 pages)

30/01/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

21/09/2007

New director appointed

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

03/08/2007

Secretary resigned

View PDF (1 pages)

03/08/2007

New secretary appointed

View PDF (2 pages)

20/07/2007

Registered office changed on 20/07/07 from: 13 barton lane abingdon science park abingdon oxfordshire OX14 3YT

View PDF (1 pages)

10/07/2007

Registered office changed on 10/07/07 from: 3 newbury street wantage oxfordshire OX12 8BU

View PDF (1 pages)

21/02/2007

Ad 25/01/07--------- £ si 999@1=999 £ ic 1/1000

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17/02/2007

Registered office changed on 17/02/07 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

17/02/2007

New director appointed

View PDF (2 pages)

17/02/2007

New secretary appointed

View PDF (2 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

Secretary resigned

View PDF (1 pages)

25/01/2007

Incorporation

View PDF (30 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

29/06/2019

Last change occurred

29/06/2019

Accounts

Micro Entity

Last made up date

29/06/2019

Next account date

29/06/2020

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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
Mangan, Adam John Charles	Director	01/08/2010 - 11/10/2021	9

Persons with Significant Control

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

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Description

About FINANCE AFFILIATE LIMITED

FINANCE AFFILIATE LIMITED is an(a) Dissolved company incorporated on 25/01/2007 with the registered office located at Unit 118 Devsonshire House, Aviary Court, Wade Road, Basingstoke, Hants RG24 8PE. There is currently no 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 FINANCE AFFILIATE LIMITED?

FINANCE AFFILIATE LIMITED is currently Dissolved. It was registered on 25/01/2007 and dissolved on 20/06/2023.

Where is FINANCE AFFILIATE LIMITED located?

FINANCE AFFILIATE LIMITED is registered at Unit 118 Devsonshire House, Aviary Court, Wade Road, Basingstoke, Hants RG24 8PE.

What does FINANCE AFFILIATE LIMITED do?

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

What is the latest filing for FINANCE AFFILIATE LIMITED?

The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.