FINANCIAL DECISIONS LIMITED

Key Data

Status

Dissolved

Company No.

02108267

Incorporation date

09/03/1987

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1987)

16/03/2021

Final Gazette dissolved via voluntary strike-off

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08/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2020

Application to strike the company off the register

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

29/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

29/05/2019

Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF

View PDF (1 pages)

28/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

03/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

22/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

22/05/2018

Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF

View PDF (1 pages)

22/05/2018

Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF

View PDF (1 pages)

05/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

30/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

30/05/2017

Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ

View PDF (1 pages)

02/03/2017

Termination of appointment of Andrew Christopher John Noble as a director on 2017-03-02

View PDF (1 pages)

02/03/2017

Appointment of Mr Miles Lawrence Barnard as a director on 2017-03-01

View PDF (2 pages)

19/12/2016

Appointment of Karen Anne Sewell as a secretary on 2016-12-15

View PDF (2 pages)

19/12/2016

Appointment of Mr Mark William Naysmith as a director on 2016-12-15

View PDF (2 pages)

10/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

16/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (3 pages)

15/06/2016

Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF

View PDF (1 pages)

08/10/2015

Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ

View PDF (1 pages)

17/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

06/07/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (3 pages)

23/10/2014

Appointment of Mr Andrew Christopher John Noble as a director on 2014-10-20

View PDF (2 pages)

23/10/2014

Termination of appointment of Christopher Cole as a director on 2014-10-20

View PDF (1 pages)

26/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

23/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (3 pages)

23/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

23/06/2014

Register inspection address has been changed

View PDF (1 pages)

24/01/2014

Termination of appointment of Graham Bisset as a secretary

View PDF (1 pages)

21/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

24/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (3 pages)

24/05/2013

Director's details changed for Christopher Cole on 2013-05-01

View PDF (2 pages)

24/05/2013

Secretary's details changed for Mr Graham Ferguson Bisset on 2013-05-01

View PDF (1 pages)

02/11/2012

Termination of appointment of Peter Gill as a director

View PDF (1 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

23/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

25/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

18/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

01/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

11/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

04/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

29/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

14/05/2009

Appointment terminated director malcolm paul

View PDF (1 pages)

14/05/2009

Director appointed mr peter richard gill

View PDF (3 pages)

19/12/2008

Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS

View PDF (1 pages)

20/10/2008

Director's change of particulars / malcolm paul / 20/09/2008

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (17 pages)

03/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

22/05/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

20/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

25/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

12/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

19/05/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

12/10/2005

New secretary appointed

View PDF (1 pages)

02/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

02/06/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

28/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

23/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

25/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

12/06/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

15/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

24/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

30/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

31/05/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

19/06/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

13/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

09/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

06/06/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

30/10/1998

Auditor's resignation

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19/10/1998

Resolutions

View PDF (1 pages)

09/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

16/06/1998

Return made up to 18/05/98; no change of members

View PDF (4 pages)

29/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

23/05/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

28/06/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

16/06/1995

Return made up to 18/05/95; no change of members

View PDF (6 pages)

01/06/1995

Registered office changed on 01/06/95 from: 15 new bridge street london EC4V 6AU

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

16/06/1994

Full accounts made up to 1993-12-31

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16/06/1994

Director resigned

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16/06/1994

Return made up to 18/05/94; no change of members

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16/06/1993

Return made up to 18/05/93; full list of members

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05/05/1993

Full accounts made up to 1992-12-31

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23/06/1992

Return made up to 18/05/92; no change of members

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22/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1992

Full accounts made up to 1991-12-31

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28/06/1991

Full accounts made up to 1990-12-31

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28/06/1991

Return made up to 18/05/91; no change of members

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25/06/1990

Full accounts made up to 1989-12-31

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25/06/1990

Return made up to 18/05/90; full list of members

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04/09/1989

Return made up to 18/05/89; full list of members

View PDF (4 pages)

20/07/1989

Full accounts made up to 1988-12-31

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26/01/1989

New director appointed

View PDF (2 pages)

19/12/1988

Accounting reference date shortened from 31/03 to 31/12

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08/12/1988

Return made up to 23/09/88; full list of members

View PDF (5 pages)

10/11/1988

Full accounts made up to 1988-03-31

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06/08/1987

Registered office changed on 06/08/87 from: 4 grove shaw birch grove kingswood surrey

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10/06/1987

Certificate of change of name

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10/06/1987

Accounting reference date notified as 31/03

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31/03/1987

Registered office changed on 31/03/87 from: 124/128 city road london EC1V 2NJ

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31/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

10/03/1987

Certificate of Incorporation

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10/03/1987

Incorporation

View PDF (15 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Dormant

Last made up date

30/12/2018

Next account date

30/12/2019

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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
Gill, Peter Richard	Director	06/05/2009 - 31/10/2012	100
Noble, Andrew Christopher John	Director	20/10/2014 - 02/03/2017	66
Bisset, Graham Ferguson	Secretary	30/09/2005 - 31/12/2013	49
Naysmith, Mark William	Director	15/12/2016 - Present	36
Barnard, Miles Lawrence	Director	01/03/2017 - Present	48

Persons with Significant Control

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

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Description

About FINANCIAL DECISIONS LIMITED

FINANCIAL DECISIONS LIMITED is an(a) Dissolved company incorporated on 09/03/1987 with the registered office located at Wsp House, 70 Chancery Lane, London WC2A 1AF. 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 FINANCIAL DECISIONS LIMITED?

FINANCIAL DECISIONS LIMITED is currently Dissolved. It was registered on 09/03/1987 and dissolved on 15/03/2021.

Where is FINANCIAL DECISIONS LIMITED located?

FINANCIAL DECISIONS LIMITED is registered at Wsp House, 70 Chancery Lane, London WC2A 1AF.

What does FINANCIAL DECISIONS LIMITED do?

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

What is the latest filing for FINANCIAL DECISIONS LIMITED?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.