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FINANCIAL INFORMATION COMPANY LIMITED

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FINANCIAL INFORMATION COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02677059Copy
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Incorporation date

12/01/1992

Size

Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

Registered address

Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London E14 4HDCopy
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Latest events (Record since 12/01/1992)
dot icon17/03/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/12/2017
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon13/10/2016
Declaration of solvency
View PDF (3 pages)
dot icon13/10/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/10/2016
Resolutions
View PDF (1 pages)
dot icon06/10/2016
Registered office address changed from 21st Floor One Canada Square Canary Wharf London E14 5AP to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 2016-10-07
View PDF (1 pages)
dot icon28/09/2016
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon21/09/2016
Termination of appointment of David John Watt as a secretary on 2016-07-18
View PDF (1 pages)
dot icon26/07/2016
Termination of appointment of David John Moran as a director on 2016-07-18
View PDF (1 pages)
dot icon26/07/2016
Termination of appointment of David John Watt as a director on 2016-07-18
View PDF (1 pages)
dot icon26/07/2016
Appointment of Mr Ulric Kenny as a director on 2016-07-18
View PDF (2 pages)
dot icon06/03/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2015
Full accounts made up to 2014-12-28
View PDF (16 pages)
dot icon25/05/2015
Director's details changed for Mr David John Moran on 2014-12-16
View PDF (2 pages)
dot icon19/01/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2014
Registered office address changed from 19Th Floor One Canada Square Canary Wharf London E14 5AP to 21St Floor One Canada Square Canary Wharf London E14 5AP on 2014-12-18
View PDF (1 pages)
dot icon06/10/2014
Full accounts made up to 2013-12-29
View PDF (18 pages)
dot icon04/06/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/06/2014
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
View PDF (1 pages)
dot icon24/02/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (6 pages)
dot icon06/08/2013
Full accounts made up to 2012-12-30
View PDF (18 pages)
dot icon13/03/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (7 pages)
dot icon13/03/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/03/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon04/02/2013
Appointment of David John Watt as a secretary
View PDF (3 pages)
dot icon29/01/2013
Appointment of Mr David John Watt as a director
View PDF (3 pages)
dot icon22/01/2013
Appointment of David John Moran as a director
View PDF (3 pages)
dot icon21/01/2013
Termination of appointment of Julian Ashby as a director
View PDF (2 pages)
dot icon21/01/2013
Termination of appointment of Claire Banks as a secretary
View PDF (2 pages)
dot icon21/01/2013
Termination of appointment of Robert Cowley as a director
View PDF (2 pages)
dot icon21/01/2013
Registered office address changed from 57a Great Suffolk Street London SE1 0BB England on 2013-01-22
View PDF (2 pages)
dot icon21/01/2013
Termination of appointment of Cassandra Karanjia as a director
View PDF (2 pages)
dot icon03/10/2012
Amended accounts made up to 2011-12-31
View PDF (3 pages)
dot icon16/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon16/08/2012
Secretary's details changed for Mrs Claire Elizabeth Ellis on 2012-08-17
View PDF (1 pages)
dot icon29/07/2012
Termination of appointment of Katherine Allen as a director
View PDF (1 pages)
dot icon07/02/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (6 pages)
dot icon25/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon01/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (10 pages)
dot icon05/06/2011
Statement of capital following an allotment of shares on 2011-04-01
View PDF (3 pages)
dot icon05/06/2011
Appointment of Mr Robert Cowley as a director
View PDF (2 pages)
dot icon08/05/2011
Termination of appointment of Derek Joseph as a secretary
View PDF (1 pages)
dot icon08/05/2011
Appointment of Miss Katherine Elizabeth Allen as a director
View PDF (2 pages)
dot icon08/05/2011
Appointment of Mrs Cassandra Karanjia as a director
View PDF (2 pages)
dot icon08/05/2011
Appointment of Mrs Claire Elizabeth Ellis as a secretary
View PDF (1 pages)
dot icon08/05/2011
Termination of appointment of Jeffrey Zitron as a director
View PDF (1 pages)
dot icon08/05/2011
Termination of appointment of Derek Joseph as a director
View PDF (1 pages)
dot icon08/05/2011
Termination of appointment of Derek Joseph as a secretary
View PDF (1 pages)
dot icon27/02/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (6 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon17/01/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon02/03/2009
Return made up to 13/01/09; full list of members
View PDF (4 pages)
dot icon02/03/2009
Location of debenture register
View PDF (1 pages)
dot icon02/03/2009
Location of register of members
View PDF (1 pages)
dot icon02/03/2009
Registered office changed on 03/03/2009 from 57A great suffolk street london SE1 0BB
View PDF (1 pages)
dot icon15/10/2008
Registered office changed on 16/10/2008 from the clove building 4 maguire street london SE1 2NQ
View PDF (1 pages)
dot icon02/10/2008
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon24/07/2008
Director and secretary appointed derek maurice joseph
View PDF (4 pages)
dot icon24/07/2008
Director appointed julian charles curbett ashby
View PDF (2 pages)
dot icon24/07/2008
Director appointed jeffrey curtis zitron
View PDF (2 pages)
dot icon23/07/2008
Resolutions
View PDF (2 pages)
dot icon21/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon20/07/2008
Appointment terminated director simon lawton
View PDF (1 pages)
dot icon20/07/2008
Appointment terminated secretary richard collins
View PDF (1 pages)
dot icon20/07/2008
Appointment terminated director peter martin
View PDF (1 pages)
dot icon20/07/2008
Registered office changed on 21/07/2008 from 87-91 newman street london W1T 3EY
View PDF (1 pages)
dot icon20/07/2008
Ad 14/07/08-17/07/08\gbp si 1@1=1\gbp ic 2/3\
View PDF (2 pages)
dot icon09/03/2008
Curr sho from 30/04/2008 to 31/12/2007
View PDF (1 pages)
dot icon15/01/2008
Return made up to 13/01/08; full list of members
View PDF (3 pages)
dot icon05/11/2007
Registered office changed on 06/11/07 from: 122 hemingford road london N1 1DE
View PDF (1 pages)
dot icon27/10/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon24/10/2007
Location of register of members
View PDF (1 pages)
dot icon20/06/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon12/06/2007
New secretary appointed
View PDF (1 pages)
dot icon12/06/2007
New director appointed
View PDF (1 pages)
dot icon12/06/2007
New director appointed
View PDF (1 pages)
dot icon12/06/2007
Director resigned
View PDF (1 pages)
dot icon12/06/2007
Secretary resigned
View PDF (1 pages)
dot icon12/06/2007
Director resigned
View PDF (1 pages)
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon19/02/2007
Return made up to 13/01/07; full list of members
View PDF (7 pages)
dot icon01/03/2006
Return made up to 13/01/06; full list of members
View PDF (7 pages)
dot icon27/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon08/05/2005
Return made up to 13/01/05; full list of members
View PDF (2 pages)
dot icon01/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon04/03/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon03/02/2004
Return made up to 13/01/04; full list of members
View PDF (7 pages)
dot icon02/03/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (5 pages)
dot icon08/02/2003
Return made up to 13/01/03; full list of members
View PDF (7 pages)
dot icon03/03/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon03/03/2002
Return made up to 13/01/02; full list of members
View PDF (6 pages)
dot icon28/03/2001
Return made up to 13/01/01; full list of members
View PDF (6 pages)
dot icon27/02/2001
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon11/09/2000
Return made up to 13/01/00; full list of members
View PDF (6 pages)
dot icon02/03/2000
Accounts for a small company made up to 1999-04-30
View PDF (6 pages)
dot icon22/11/1999
Accounts for a small company made up to 1998-04-30
View PDF (6 pages)
dot icon01/04/1999
Return made up to 13/01/99; full list of members
View PDF (6 pages)
dot icon02/02/1998
Full accounts made up to 1997-04-30
View PDF (12 pages)
dot icon02/02/1998
Return made up to 13/01/98; no change of members
View PDF (4 pages)
dot icon15/04/1997
Return made up to 13/01/97; no change of members
View PDF (4 pages)
dot icon09/12/1996
Full accounts made up to 1996-04-30
View PDF (12 pages)
dot icon10/03/1996
Return made up to 13/01/96; full list of members
View PDF (6 pages)
dot icon03/01/1996
Full accounts made up to 1995-04-30
View PDF (10 pages)
dot icon24/01/1995
Return made up to 13/01/95; no change of members
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon09/12/1994
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon24/04/1994
Return made up to 13/01/94; no change of members
View PDF (0 pages)
dot icon22/12/1993
Full accounts made up to 1993-04-30
View PDF (0 pages)
dot icon12/12/1993
Registered office changed on 13/12/93 from: 122 hemingford road london N1 1DE
View PDF (0 pages)
dot icon07/11/1993
Registered office changed on 08/11/93 from: the finsbury business centre 40 bowling green lane london EC1R one
View PDF (0 pages)
dot icon28/03/1993
Return made up to 12/01/93; full list of members
View PDF (0 pages)
dot icon01/10/1992
Accounting reference date notified as 30/04
View PDF (0 pages)
dot icon12/01/1992
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
27/12/2015
dot iconLast accounts made up to
27/12/2014View PDF

Confirmation

dot iconLast statement dated
27/12/2014
See more events →

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Financial Ratios

FINANCIAL INFORMATION COMPANY LIMITED has not submitted financial statements

FINANCIAL INFORMATION COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FINANCIAL INFORMATION COMPANY LIMITED

FINANCIAL INFORMATION COMPANY LIMITED is a Dissolved company incorporated on 12/01/1992 with the registered office located at Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London E14 4HD. 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 FINANCIAL INFORMATION COMPANY LIMITED?

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FINANCIAL INFORMATION COMPANY LIMITED is currently Dissolved. It was registered on 12/01/1992 and dissolved on 17/03/2018.

Where is FINANCIAL INFORMATION COMPANY LIMITED located?

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FINANCIAL INFORMATION COMPANY LIMITED is registered at Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does FINANCIAL INFORMATION COMPANY LIMITED do?

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FINANCIAL INFORMATION COMPANY LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for FINANCIAL INFORMATION COMPANY LIMITED?

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The latest filing was on 17/03/2018: Final Gazette dissolved following liquidation.