LONDON FINANCIAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01851326

Incorporation date

26/09/1984

Size

Unreported

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1986)

14/04/2013

Final Gazette dissolved following liquidation

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14/01/2013

Return of final meeting in a members' voluntary winding up

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11/03/2012

Registered office address changed from 19 Hillcroft Crescent Ealing London W5 2SG on 2012-03-12

View PDF (2 pages)

08/03/2012

Declaration of solvency

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08/03/2012

Appointment of a voluntary liquidator

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08/03/2012

Resolutions

View PDF (1 pages)

13/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (4 pages)

26/04/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

30/12/2010

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (4 pages)

12/05/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

14/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (4 pages)

06/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

17/05/2009

Appointment Terminated Secretary patricia tiley

View PDF (1 pages)

17/05/2009

Secretary appointed jon melvyn davies

View PDF (1 pages)

28/12/2008

Return made up to 29/12/08; full list of members

View PDF (3 pages)

05/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

02/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

21/11/2007

Director resigned

View PDF (1 pages)

14/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

10/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

21/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

31/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

15/01/2006

Director resigned

View PDF (1 pages)

25/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

12/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

05/12/2004

New director appointed

View PDF (2 pages)

03/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

07/03/2004

Certificate of change of name

View PDF (2 pages)

19/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

19/01/2004

Location of register of members address changed

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14/12/2003

Registered office changed on 15/12/03 from: centre point 103 new oxford street london WC1A 1QF

View PDF (1 pages)

18/09/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

13/02/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

13/02/2003

Director's particulars changed

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06/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

24/11/2002

Director resigned

View PDF (1 pages)

17/11/2002

Secretary resigned

View PDF (1 pages)

24/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (13 pages)

13/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

07/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

13/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

29/06/2000

New director appointed

View PDF (2 pages)

02/02/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

27/07/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

29/06/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

05/04/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

21/01/1999

Return made up to 29/12/98; full list of members

View PDF (8 pages)

10/01/1998

Return made up to 29/12/97; no change of members

View PDF (6 pages)

06/01/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

21/07/1997

Particulars of mortgage/charge

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19/03/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

02/01/1997

Return made up to 29/12/96; no change of members

View PDF (6 pages)

12/09/1996

Director resigned

View PDF (1 pages)

15/01/1996

New director appointed

View PDF (2 pages)

14/01/1996

Return made up to 29/12/95; full list of members

View PDF (8 pages)

10/12/1995

Full accounts made up to 1995-06-30

View PDF (11 pages)

14/01/1995

Return made up to 29/12/94; no change of members

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14/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

17/12/1994

Full accounts made up to 1994-06-30

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22/07/1994

Declaration of satisfaction of mortgage/charge

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27/04/1994

Particulars of mortgage/charge

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19/04/1994

Declaration of satisfaction of mortgage/charge

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10/04/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/03/1994

Full accounts made up to 1993-06-30

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05/02/1994

Return made up to 29/12/93; no change of members

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23/07/1993

Particulars of mortgage/charge

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08/03/1993

Director resigned

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22/12/1992

Return made up to 29/12/92; full list of members

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22/12/1992

Location of register of members address changed

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24/11/1992

Full accounts made up to 1992-06-30

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18/05/1992

Director resigned

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23/02/1992

Full group accounts made up to 1991-06-30

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23/02/1992

Full accounts made up to 1991-06-30

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27/01/1992

Return made up to 29/12/91; no change of members

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27/08/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

03/04/1991

Certificate of change of name

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12/12/1990

Full accounts made up to 1990-06-30

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07/11/1990

Return made up to 26/09/90; full list of members

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25/03/1990

Full accounts made up to 1989-06-30

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05/03/1990

Return made up to 29/12/89; full list of members

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11/09/1989

New director appointed

View PDF (2 pages)

17/04/1989

Return made up to 31/12/88; full list of members

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19/03/1989

Full accounts made up to 1988-06-30

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22/02/1989

Memorandum and Articles of Association

View PDF (12 pages)

22/02/1989

Resolutions

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20/11/1988

Resolutions

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15/11/1988

Director resigned

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23/02/1988

Return made up to 03/11/87; full list of members

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25/01/1988

New director appointed

View PDF (2 pages)

30/11/1987

Full accounts made up to 1987-06-30

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17/12/1986

Return made up to 19/11/86; full list of members

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23/11/1986

Full accounts made up to 1986-06-30

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12/10/1986

New director appointed

View PDF (2 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Unreported

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Cotterell, Jonathan Hoskin	Director	21/06/2000 - 06/10/2005	5
Tiley, Patricia Margaret	Director	29/11/2004 - 31/10/2007	-
Martin, Keith Stratten	Director	01/01/1996 - 18/11/2002	5
Davies, Jon Melvyn	Secretary	30/04/2009 - Present	10
Tiley, Patricia Margaret	Secretary	12/11/2002 - 30/04/2009	4

Persons with Significant Control

No PSC data available.

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Description

About LONDON FINANCIAL GROUP LIMITED

LONDON FINANCIAL GROUP LIMITED is an(a) Dissolved company incorporated on 26/09/1984 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. 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 FINANCIAL GROUP LIMITED?

LONDON FINANCIAL GROUP LIMITED is currently Dissolved. It was registered on 26/09/1984 and dissolved on 14/04/2013.

Where is LONDON FINANCIAL GROUP LIMITED located?

LONDON FINANCIAL GROUP LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does LONDON FINANCIAL GROUP LIMITED do?

LONDON FINANCIAL GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LONDON FINANCIAL GROUP LIMITED?

The latest filing was on 14/04/2013: Final Gazette dissolved following liquidation.