LONDON ASIA CORPORATE FINANCE LTD

Key Data

Status

Dissolved

Company No.

03628117

Incorporation date

07/09/1998

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1998)

01/03/2016

Final Gazette dissolved following liquidation

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01/12/2015

Return of final meeting in a members' voluntary winding up

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09/02/2015

Liquidators' statement of receipts and payments to 2014-12-19

View PDF (7 pages)

17/02/2014

Liquidators' statement of receipts and payments to 2013-12-19

View PDF (7 pages)

19/02/2013

Liquidators' statement of receipts and payments to 2012-12-19

View PDF (7 pages)

16/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2012

Declaration of solvency

View PDF (3 pages)

09/01/2012

Resolutions

View PDF (1 pages)

24/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2011

Registered office address changed from 35 Piccadilly London W1J 0DW on 2011-06-22

View PDF (2 pages)

25/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2010

Full accounts made up to 2007-12-31

View PDF (11 pages)

03/03/2010

Appointment of Toby James Carson Parker as a director

View PDF (1 pages)

03/03/2010

Appointment of Keith Harry Angel Negal as a director

View PDF (1 pages)

06/11/2009

Termination of appointment of Simon Littlewood as a director

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06/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

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23/08/2009

Return made up to 08/09/08; no change of members

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27/07/2009

Secretary appointed toby james carson parker

View PDF (2 pages)

25/06/2009

Director appointed toby james carson parker

View PDF (7 pages)

25/06/2009

Director appointed keith harry angel negal

View PDF (9 pages)

22/06/2009

Nc inc already adjusted 22/05/09

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22/06/2009

Ad 22/05/09\gbp si 55000@1=55000\gbp ic 21000/76000\

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22/06/2009

Nc inc already adjusted 22/05/09

View PDF (1 pages)

22/06/2009

Resolutions

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21/06/2009

Registered office changed on 22/06/2009 from 35 piccadilly london W1J 0DW

View PDF (1 pages)

17/06/2009

Registered office changed on 18/06/2009 from 6 axis court east lane london SE16 4UQ united kingdom

View PDF (1 pages)

23/09/2008

Appointment terminated director george allnutt

View PDF (1 pages)

23/09/2008

Director's change of particulars / simon littlewood / 24/09/2008

View PDF (1 pages)

08/09/2008

Director appointed george patrick allnutt

View PDF (3 pages)

26/08/2008

Registered office changed on 27/08/2008 from 197 providence square jacobs island london SE1 2DG

View PDF (1 pages)

26/06/2008

Appointment terminated secretary stephen lucas

View PDF (1 pages)

12/09/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

04/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

13/12/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/10/2006

Return made up to 08/09/06; full list of members

View PDF (3 pages)

22/10/2006

New secretary appointed

View PDF (1 pages)

22/10/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Auditor's resignation

View PDF (1 pages)

16/11/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

25/09/2005

Return made up to 08/09/05; full list of members

View PDF (2 pages)

01/08/2005

New director appointed

View PDF (3 pages)

11/07/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

16/01/2005

Certificate of change of name

View PDF (2 pages)

29/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

21/09/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

27/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

20/11/2002

Registered office changed on 21/11/02 from: suite 208 butlers wharf 36 shad thames london SE1 2YE

View PDF (1 pages)

13/11/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

12/02/2002

Ad 01/02/02--------- £ si 2000@1=2000 £ ic 19000/21000

View PDF (2 pages)

20/01/2002

Ad 30/11/01--------- £ si 6000@1=6000 £ ic 13000/19000

View PDF (2 pages)

15/01/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

27/11/2001

Auditor's resignation

View PDF (1 pages)

16/10/2001

Ad 30/09/01--------- £ si 2000@1=2000 £ ic 11000/13000

View PDF (2 pages)

04/10/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

07/07/2001

Registered office changed on 08/07/01 from: 197 providence square london SE1 2DG

View PDF (1 pages)

04/07/2001

Certificate of change of name

View PDF (2 pages)

03/01/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

12/09/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

10/02/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

Registered office changed on 19/01/00 from: flat 84 pierhead lock 416 manchester road london E14 3FD

View PDF (1 pages)

18/01/2000

Director's particulars changed

View PDF (1 pages)

08/09/1999

Return made up to 08/09/99; full list of members

View PDF (6 pages)

24/08/1999

Registered office changed on 25/08/99 from: 1 leathermarket court leathermarket street london SE1 3HS

View PDF (1 pages)

17/05/1999

Ad 20/04/99--------- £ si 10999@1=10999 £ ic 1/11000

View PDF (2 pages)

17/05/1999

£ nc 100/50000 20/09/98

View PDF (2 pages)

13/09/1998

New director appointed

View PDF (2 pages)

13/09/1998

New secretary appointed

View PDF (2 pages)

13/09/1998

Secretary resigned

View PDF (1 pages)

13/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Lucas, Stephen	Secretary	30/09/2006 - 30/09/2007	-
FORM 10 DIRECTORS FD LTD	Nominee Director	08/09/1998 - 08/09/1998	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	08/09/1998 - 08/09/1998	12863
Allnutt, George Patrick	Director	05/09/2008 - 05/09/2008	20
Parker, Toby James Carson	Director	30/04/2009 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About LONDON ASIA CORPORATE FINANCE LTD

LONDON ASIA CORPORATE FINANCE LTD is an(a) Dissolved company incorporated on 07/09/1998 with the registered office located at 1st Floor No 6 Grosvenor Street, London W1K 4PZ. 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 LONDON ASIA CORPORATE FINANCE LTD?

LONDON ASIA CORPORATE FINANCE LTD is currently Dissolved. It was registered on 07/09/1998 and dissolved on 01/03/2016.

Where is LONDON ASIA CORPORATE FINANCE LTD located?

LONDON ASIA CORPORATE FINANCE LTD is registered at 1st Floor No 6 Grosvenor Street, London W1K 4PZ.

What does LONDON ASIA CORPORATE FINANCE LTD do?

LONDON ASIA CORPORATE FINANCE LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for LONDON ASIA CORPORATE FINANCE LTD?

The latest filing was on 01/03/2016: Final Gazette dissolved following liquidation.