POTENTIAL ASSET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03850744

Incorporation date

26/09/1999

Size

Full

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1999)

05/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2014

Liquidators' statement of receipts and payments to 2014-09-26

View PDF (5 pages)

05/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

08/09/2014

Liquidators' statement of receipts and payments to 2014-08-09

View PDF (6 pages)

13/03/2014

Liquidators' statement of receipts and payments to 2014-02-09

View PDF (5 pages)

19/12/2013

Insolvency court order

View PDF (35 pages)

19/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/09/2013

Liquidators' statement of receipts and payments to 2013-08-09

View PDF (5 pages)

17/03/2013

Liquidators' statement of receipts and payments to 2013-02-09

View PDF (5 pages)

11/09/2012

Liquidators' statement of receipts and payments to 2012-08-09

View PDF (5 pages)

06/03/2012

Liquidators' statement of receipts and payments to 2012-02-09

View PDF (5 pages)

30/08/2011

Liquidators' statement of receipts and payments to 2011-08-09

View PDF (5 pages)

02/03/2011

Liquidators' statement of receipts and payments to 2011-02-09

View PDF (5 pages)

09/09/2010

Liquidators' statement of receipts and payments to 2010-08-09

View PDF (6 pages)

13/07/2010

Registered office address changed from 1 Snow Hill London EC1A 2DH on 2010-07-14

View PDF (2 pages)

11/03/2010

Liquidators' statement of receipts and payments to 2010-02-09

View PDF (14 pages)

18/02/2009

Registered office changed on 19/02/2009 from potential house 149-157 kings road brentwood essex CM14 4EG

View PDF (1 pages)

18/02/2009

Statement of affairs with form 4.19

View PDF (7 pages)

18/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/02/2009

Resolutions

View PDF (1 pages)

11/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

11/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

03/12/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

30/03/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

05/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

16/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

18/02/2007

Ad 06/02/07-06/02/07 £ si 249998@1=249998 £ ic 2/250000

View PDF (1 pages)

18/02/2007

£ nc 50000/250000 05/02/07

View PDF (2 pages)

27/09/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

19/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/04/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

10/03/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

19/04/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

31/08/2003

New director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

21/03/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

13/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

28/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

28/10/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (6 pages)

12/02/2001

Registered office changed on 13/02/01 from: victory house 7 selsdon way london E14 9GL

View PDF (1 pages)

21/01/2001

Return made up to 27/09/00; full list of members

View PDF (6 pages)

04/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/03/2000

Director resigned

View PDF (1 pages)

26/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2000

New director appointed

View PDF (2 pages)

26/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2000

Registered office changed on 27/03/00 from: kempson house 35-37 camomile street london EC3A 7AN

View PDF (1 pages)

21/03/2000

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

21/03/2000

Re-registration of Memorandum and Articles

View PDF (8 pages)

21/03/2000

Resolutions

View PDF (1 pages)

21/03/2000

Resolutions

View PDF (1 pages)

27/02/2000

Application for reregistration from PLC to private

View PDF (1 pages)

28/01/2000

Registered office changed on 29/01/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

26/09/1999

Incorporation

View PDF (9 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Director	26/09/1999 - 26/09/1999	1005
LUCIENE JAMES LIMITED	Corporate Secretary	26/09/1999 - 26/09/1999	380
LUCIENE JAMES LIMITED	Corporate Director	26/09/1999 - 26/09/1999	380
Olgeirsson, Catherine Louise	Secretary	26/09/1999 - 29/02/2000	-
Ware, Vivien Carol	Secretary	24/09/2001 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About POTENTIAL ASSET FINANCE LIMITED

POTENTIAL ASSET FINANCE LIMITED is an(a) Dissolved company incorporated on 26/09/1999 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 POTENTIAL ASSET FINANCE LIMITED?

POTENTIAL ASSET FINANCE LIMITED is currently Dissolved. It was registered on 26/09/1999 and dissolved on 05/01/2015.

Where is POTENTIAL ASSET FINANCE LIMITED located?

POTENTIAL ASSET FINANCE LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does POTENTIAL ASSET FINANCE LIMITED do?

POTENTIAL ASSET FINANCE LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for POTENTIAL ASSET FINANCE LIMITED?

The latest filing was on 05/01/2015: Final Gazette dissolved following liquidation.