FINANCE & PARTICIPATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03460637

Incorporation date

03/11/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1997)

26/05/2014

Final Gazette dissolved via voluntary strike-off

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10/02/2014

First Gazette notice for voluntary strike-off

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03/02/2014

Application to strike the company off the register

View PDF (3 pages)

04/11/2013

Statement by directors

View PDF (1 pages)

04/11/2013

Statement of capital on 2013-11-05

View PDF (4 pages)

04/11/2013

Solvency statement dated 25/10/13

View PDF (1 pages)

04/11/2013

Resolutions

View PDF (1 pages)

03/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (5 pages)

16/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

17/12/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (5 pages)

28/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

27/02/2012

Appointment of Mr Martin Brooks as a director

View PDF (2 pages)

26/02/2012

Termination of appointment of Richard Wise as a director

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

25/05/2011

Statement of capital following an allotment of shares on 2011-04-19

View PDF (4 pages)

16/12/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (4 pages)

16/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

03/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for Andres Von Hildebrand on 2009-10-01

View PDF (2 pages)

03/11/2009

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Thomas Lane on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Richard James Wise on 2009-10-01

View PDF (2 pages)

12/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

27/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

22/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

13/04/2008

Appointment terminated director jason tabone

View PDF (1 pages)

13/04/2008

Director appointed thomas lane

View PDF (2 pages)

12/11/2007

Return made up to 04/11/07; full list of members

View PDF (3 pages)

23/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

30/11/2006

Return made up to 04/11/06; full list of members

View PDF (3 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (2 pages)

06/11/2005

Return made up to 04/11/05; full list of members

View PDF (3 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

01/12/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

17/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

19/04/2004

Resolutions

View PDF (1 pages)

02/04/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

12/11/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

30/01/2003

Registered office changed on 31/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

13/11/2002

Return made up to 04/11/02; full list of members

View PDF (9 pages)

14/10/2002

New director appointed

View PDF (3 pages)

14/10/2002

Director resigned

View PDF (1 pages)

23/09/2002

Resolutions

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23/09/2002

Resolutions

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23/09/2002

Resolutions

View PDF (0 pages)

23/09/2002

Resolutions

View PDF (1 pages)

20/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

13/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

15/11/2001

Return made up to 04/11/01; full list of members

View PDF (7 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

29/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

12/12/2000

Return made up to 04/11/00; full list of members

View PDF (7 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: second floor 48 conduit street london W1R 9FB

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

Director resigned

View PDF (1 pages)

15/12/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

24/11/1999

Return made up to 04/11/99; no change of members

View PDF (7 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

21/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

08/11/1998

Return made up to 04/11/98; full list of members

View PDF (6 pages)

01/04/1998

Ad 24/12/97--------- £ si 439998@1=439998 £ ic 2/440000

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31/03/1998

Resolutions

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31/03/1998

Resolutions

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31/03/1998

Accounting reference date extended from 30/11/98 to 31/12/98

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31/03/1998

Director resigned

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31/03/1998

Director resigned

View PDF (0 pages)

31/03/1998

Director resigned

View PDF (0 pages)

31/03/1998

New director appointed

View PDF (0 pages)

31/03/1998

New director appointed

View PDF (0 pages)

31/03/1998

New director appointed

View PDF (0 pages)

22/12/1997

Certificate of change of name

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (30 pages)

02/12/1997

New secretary appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (30 pages)

02/12/1997

New director appointed

View PDF (6 pages)

20/11/1997

Secretary resigned

View PDF (1 pages)

20/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FINANCE & PARTICIPATIONS LIMITED

FINANCE & PARTICIPATIONS LIMITED is an(a) Dissolved company incorporated on 03/11/1997 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. 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 FINANCE & PARTICIPATIONS LIMITED?

FINANCE & PARTICIPATIONS LIMITED is currently Dissolved. It was registered on 03/11/1997 and dissolved on 26/05/2014.

Where is FINANCE & PARTICIPATIONS LIMITED located?

FINANCE & PARTICIPATIONS LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does FINANCE & PARTICIPATIONS LIMITED do?

FINANCE & PARTICIPATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FINANCE & PARTICIPATIONS LIMITED?

The latest filing was on 26/05/2014: Final Gazette dissolved via voluntary strike-off.