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FIRST ACTION FINANCE LIMITED

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FIRST ACTION FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

05452491

Incorporation date

13/05/2005

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JUCopy
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Latest events (Record since 13/05/2005)
dot icon09/03/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/12/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon20/12/2019
Liquidators' statement of receipts and payments to 2019-10-14
View PDF (15 pages)
dot icon14/01/2019
Liquidators' statement of receipts and payments to 2018-10-14
View PDF (14 pages)
dot icon05/12/2018
Resignation of a liquidator
View PDF (3 pages)
dot icon14/12/2017
Liquidators' statement of receipts and payments to 2017-10-14
View PDF (14 pages)
dot icon08/09/2017
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-08
View PDF (1 pages)
dot icon03/01/2017
Liquidators' statement of receipts and payments to 2016-10-14
View PDF (12 pages)
dot icon01/09/2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2016-09-01
View PDF (2 pages)
dot icon17/12/2015
Liquidators' statement of receipts and payments to 2015-10-14
View PDF (11 pages)
dot icon02/11/2015
Registered office address changed from C/O Resolve Partners Llp One America Square London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-02
View PDF (1 pages)
dot icon29/10/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/10/2014
Administrator's progress report to 2014-10-15
View PDF (14 pages)
dot icon15/10/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon22/04/2014
Administrator's progress report to 2014-03-25
View PDF (12 pages)
dot icon22/04/2014
Notice of extension of period of Administration
View PDF (1 pages)
dot icon18/11/2013
Administrator's progress report to 2013-10-16
View PDF (12 pages)
dot icon19/06/2013
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon13/06/2013
Result of meeting of creditors
View PDF (1 pages)
dot icon01/05/2013
Statement of administrator's proposal
View PDF (29 pages)
dot icon26/04/2013
Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN on 2013-04-26
View PDF (2 pages)
dot icon25/04/2013
Appointment of an administrator
View PDF (1 pages)
dot icon18/04/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon26/02/2013
Director's details changed for Joseph Edward Cohen on 2013-02-26
View PDF (2 pages)
dot icon09/02/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/02/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon08/01/2013
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/05/2012
Annual return made up to 2012-05-13 with full list of shareholders
View PDF (3 pages)
dot icon23/03/2012
Previous accounting period extended from 2011-06-30 to 2011-12-31
View PDF (2 pages)
dot icon17/02/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon19/10/2011
Termination of appointment of Caroline Cohen as a secretary
View PDF (1 pages)
dot icon13/10/2011
Termination of appointment of Dermot O'connor as a director
View PDF (1 pages)
dot icon26/05/2011
Annual return made up to 2011-05-13 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon19/05/2010
Annual return made up to 2010-05-13 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2010
Director's details changed for Dermot John O'connor on 2010-05-13
View PDF (2 pages)
dot icon19/05/2010
Director's details changed for Joseph Edward Cohen on 2010-05-13
View PDF (2 pages)
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon09/06/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon03/06/2009
Return made up to 13/05/09; full list of members
View PDF (3 pages)
dot icon28/08/2008
Return made up to 13/05/08; full list of members
View PDF (3 pages)
dot icon15/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon23/07/2007
Return made up to 13/05/07; no change of members
View PDF (7 pages)
dot icon21/06/2007
Accounting reference date extended from 31/05/07 to 30/06/07
View PDF (1 pages)
dot icon13/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon09/10/2006
Memorandum and Articles of Association
View PDF (5 pages)
dot icon09/10/2006
Resolutions
View PDF (1 pages)
dot icon18/09/2006
Resolutions
View PDF (1 pages)
dot icon15/06/2006
Return made up to 13/05/06; full list of members
View PDF (7 pages)
dot icon07/06/2006
Registered office changed on 07/06/06 from: 1ST floor 77 wimpole street london W1G 9RU
View PDF (1 pages)
dot icon23/11/2005
New director appointed
View PDF (2 pages)
dot icon15/07/2005
Registered office changed on 15/07/05 from: roberts house, 2 manor road ruislip middlesex HA4 7LA
View PDF (1 pages)
dot icon08/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/06/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/05/2005
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

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'connor, Dermot John
Director
03/11/2005 - 13/10/2011
13
Cohen, Joseph Edward
Director
13/05/2005 - Present
-
Cohen, Caroline
Secretary
13/05/2005 - 19/10/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST ACTION FINANCE LIMITED

FIRST ACTION FINANCE LIMITED is an(a) Dissolved company incorporated on 13/05/2005 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. 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 FIRST ACTION FINANCE LIMITED?

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FIRST ACTION FINANCE LIMITED is currently Dissolved. It was registered on 13/05/2005 and dissolved on 09/03/2021.

Where is FIRST ACTION FINANCE LIMITED located?

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FIRST ACTION FINANCE LIMITED is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does FIRST ACTION FINANCE LIMITED do?

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FIRST ACTION FINANCE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for FIRST ACTION FINANCE LIMITED?

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The latest filing was on 09/03/2021: Final Gazette dissolved following liquidation.