FOUNDATIONS FINANCE LTD

Key Data

Status

Dissolved

Company No.

03311687

Incorporation date

02/02/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 02/02/1997)

12/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

24/03/2015

Liquidators' statement of receipts and payments to 2015-03-11

View PDF (14 pages)

26/01/2015

Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 2015-01-27

View PDF (2 pages)

25/03/2014

Notice of completion of voluntary arrangement

View PDF (5 pages)

17/03/2014

Statement of affairs with form 4.19

View PDF (7 pages)

17/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2014

Resolutions

View PDF (1 pages)

17/03/2014

Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY United Kingdom on 2014-03-18

View PDF (2 pages)

16/02/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-17

View PDF (7 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

05/03/2013

Appointment of Mr Mark Edward Thorpe as a secretary

View PDF (2 pages)

05/03/2013

Termination of appointment of Neil Cobbold as a secretary

View PDF (1 pages)

03/01/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

05/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

08/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

07/06/2012

Termination of appointment of Paul Anastasi as a director

View PDF (1 pages)

07/06/2012

Registered office address changed from Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD United Kingdom on 2012-06-08

View PDF (1 pages)

07/06/2012

Termination of appointment of Paul Anastasi as a director

View PDF (1 pages)

04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

18/07/2011

Registered office address changed from 25 Manchester Square London W1U 3PY United Kingdom on 2011-07-19

View PDF (1 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

24/05/2011

Appointment of Mr Neil Cobbold as a secretary

View PDF (2 pages)

24/05/2011

Termination of appointment of Jcbs Consultancies as a secretary

View PDF (1 pages)

24/05/2011

Registered office address changed from Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD on 2011-05-25

View PDF (1 pages)

12/12/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

18/03/2010

Registered office address changed from C/O Regus Lakeside House 1 Furzeground Way Stockley Park West Drayton Middlesex UB11 1BD on 2010-03-19

View PDF (1 pages)

18/03/2010

Secretary's details changed for Jcbs Consultancies on 2010-03-01

View PDF (2 pages)

18/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

18/03/2010

Secretary's details changed for Jcbs Consultancies on 2010-03-19

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Mark Edward Thorpe on 2010-03-01

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

09/12/2009

Appointment of Mr Paul Dasos Anastasi as a director

View PDF (2 pages)

09/12/2009

Registered office address changed from 773 Uxbridge Road Hayes Middlesex UB4 8HY England on 2009-12-10

View PDF (1 pages)

19/04/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

17/02/2009

Director appointed mr mark edward thorpe

View PDF (1 pages)

16/02/2009

Appointment terminated director stephen stapleton

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

18/08/2008

Appointment terminated director mark thorpe

View PDF (1 pages)

16/07/2008

Registered office changed on 17/07/2008 from 4 golden ball house 88 owlsmoor road sandhurst berkshire GU47 0SS

View PDF (1 pages)

14/07/2008

Secretary appointed jcbs consultancies

View PDF (1 pages)

14/07/2008

Appointment terminated secretary mark thorpe

View PDF (1 pages)

23/06/2008

Return made up to 03/02/08; full list of members

View PDF (5 pages)

21/02/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

22/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

06/11/2007

£ nc 1000/500000 05/11/07

View PDF (2 pages)

22/10/2007

Director resigned

View PDF (1 pages)

07/05/2007

Return made up to 03/02/07; full list of members

View PDF (5 pages)

27/04/2007

New director appointed

View PDF (2 pages)

08/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

19/04/2006

Return made up to 03/02/06; full list of members

View PDF (9 pages)

29/03/2006

New director appointed

View PDF (2 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

15/12/2005

Director resigned

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (4 pages)

22/08/2005

New director appointed

View PDF (2 pages)

11/07/2005

Registered office changed on 12/07/05 from: 4 mulroy drive camberley surrey GU15 1LX

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (2 pages)

14/04/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

14/04/2005

Return made up to 03/02/04; full list of members

View PDF (7 pages)

14/04/2005

Return made up to 03/02/03; full list of members

View PDF (7 pages)

08/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

20/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

03/02/2005

Certificate of change of name

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (2 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

03/08/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

17/04/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

29/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

30/03/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

12/03/1999

Return made up to 03/02/99; no change of members

View PDF (4 pages)

06/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

28/04/1998

Return made up to 03/02/98; full list of members

View PDF (6 pages)

11/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

Secretary resigned

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

11/03/1997

Ad 27/02/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/03/1997

Registered office changed on 11/03/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

02/02/1997

Incorporation

View PDF (12 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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 FOUNDATIONS FINANCE LTD

FOUNDATIONS FINANCE LTD is an(a) Dissolved company incorporated on 02/02/1997 with the registered office located at 37 Sun Street, London EC2M 2PL. 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 FOUNDATIONS FINANCE LTD?

FOUNDATIONS FINANCE LTD is currently Dissolved. It was registered on 02/02/1997 and dissolved on 12/09/2016.

Where is FOUNDATIONS FINANCE LTD located?

FOUNDATIONS FINANCE LTD is registered at 37 Sun Street, London EC2M 2PL.

What does FOUNDATIONS FINANCE LTD do?

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

What is the latest filing for FOUNDATIONS FINANCE LTD?

The latest filing was on 12/09/2016: Final Gazette dissolved following liquidation.