LONDON CONSULTING & FINANCES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04047414

Incorporation date

03/08/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2000)

07/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/06/2013

Application to strike the company off the register

View PDF (3 pages)

27/05/2013

Director's details changed for Andre Marcel Schaad on 2013-05-23

View PDF (2 pages)

23/05/2013

Director's details changed for Andre Marcel Schaad on 2013-05-23

View PDF (2 pages)

23/05/2013

Director's details changed for Andre Marcel Schaad on 2013-05-23

View PDF (2 pages)

22/05/2013

Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 2013-05-23

View PDF (1 pages)

27/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

26/06/2012

Secretary's details changed for Margaretta Corporate Secretaries Limited on 2012-06-27

View PDF (2 pages)

26/06/2012

Director's details changed for Andre Marcel Schaad on 2012-06-27

View PDF (2 pages)

12/06/2012

Registered office address changed from 665 Finchley Road London NW2 2HN on 2012-06-13

View PDF (2 pages)

18/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

16/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (14 pages)

26/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

17/08/2009

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

View PDF (5 pages)

07/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

17/10/2007

Return made up to 04/08/06; no change of members

View PDF (6 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

26/09/2007

Return made up to 04/08/07; full list of members

View PDF (6 pages)

06/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

21/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

24/01/2006

Return made up to 04/08/05; full list of members

View PDF (6 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

11/11/2004

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

View PDF (6 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

25/08/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

25/09/2003

Return made up to 04/08/03; full list of members

View PDF (6 pages)

17/08/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

14/04/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

30/08/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

22/05/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
MARGARETTA CORPORATE SECRETARIES LTD	Nominee Secretary	03/08/2000 - 22/05/2013	750
Schaad, Andre Marcel	Director	03/08/2000 - Present	-
MARGARETTA NOMINEES LIMITED	Nominee Director	03/08/2000 - 03/08/2000	87

Persons with Significant Control

No PSC data available.

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Description

About LONDON CONSULTING & FINANCES (UK) LIMITED

LONDON CONSULTING & FINANCES (UK) LIMITED is an(a) Dissolved company incorporated on 03/08/2000 with the registered office located at Suite 29 58 Acacia Road, London NW8 6AG. 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 LONDON CONSULTING & FINANCES (UK) LIMITED?

LONDON CONSULTING & FINANCES (UK) LIMITED is currently Dissolved. It was registered on 03/08/2000 and dissolved on 07/10/2013.

Where is LONDON CONSULTING & FINANCES (UK) LIMITED located?

LONDON CONSULTING & FINANCES (UK) LIMITED is registered at Suite 29 58 Acacia Road, London NW8 6AG.

What does LONDON CONSULTING & FINANCES (UK) LIMITED do?

LONDON CONSULTING & FINANCES (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONDON CONSULTING & FINANCES (UK) LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.