THE FINANCIAL CONSULTANCY (UK) LTD

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THE FINANCIAL CONSULTANCY (UK) LTD

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Key Data

Status

Dissolved

Company No.

03639480

Incorporation date

27/09/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Holker House, Railway Road, Darwen, Lancashire BB3 2RGCopy
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Latest events (Record since 27/09/1998)
dot icon19/01/2015
Final Gazette dissolved via voluntary strike-off
dot icon06/10/2014
First Gazette notice for voluntary strike-off
dot icon28/09/2014
Application to strike the company off the register
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon16/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon25/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon27/01/2012
Compulsory strike-off action has been discontinued
dot icon24/01/2012
Annual return made up to 2011-09-28 with full list of shareholders
dot icon23/01/2012
First Gazette notice for compulsory strike-off
dot icon09/10/2011
Total exemption small company accounts made up to 2011-07-31
dot icon13/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon21/11/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon18/11/2010
Secretary's details changed for Financial-Solutions.Co.Uk Ltd on 2010-09-28
dot icon26/05/2010
Registered office address changed from Hewitt House, Winstanley Road Orrell Wigan Lancashire WN5 7XA on 2010-05-27
dot icon28/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon15/10/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon26/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon03/12/2008
Return made up to 28/09/08; full list of members
dot icon12/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon09/01/2008
Return made up to 28/09/07; full list of members
dot icon08/01/2008
Secretary's particulars changed
dot icon31/07/2007
Registered office changed on 01/08/07 from: 41 saint james's road orrell wigan lancashire WN5 8SS
dot icon07/06/2007
-
dot icon27/11/2006
-
dot icon19/11/2006
Return made up to 28/09/06; full list of members
dot icon19/11/2006
New secretary appointed
dot icon19/11/2006
Secretary resigned
dot icon05/02/2006
Certificate of change of name
dot icon17/11/2005
Return made up to 28/09/05; full list of members
dot icon22/02/2005
-
dot icon20/12/2004
Return made up to 28/09/04; full list of members
dot icon20/12/2004
New secretary appointed
dot icon30/11/2004
Secretary resigned
dot icon21/11/2004
Accounting reference date extended from 03/03/04 to 31/07/04
dot icon05/05/2004
Full accounts made up to 2003-03-03
dot icon25/11/2003
Return made up to 28/09/03; full list of members
dot icon25/11/2003
Auditor's resignation
dot icon21/01/2003
Full accounts made up to 2002-03-03
dot icon24/10/2002
Return made up to 28/09/02; full list of members
dot icon07/10/2001
Return made up to 28/09/01; full list of members
dot icon05/09/2001
Full accounts made up to 2001-03-03
dot icon04/07/2001
New secretary appointed
dot icon04/07/2001
New secretary appointed
dot icon04/07/2001
Secretary resigned
dot icon10/06/2001
Secretary resigned
dot icon07/01/2001
Return made up to 28/09/00; full list of members
dot icon03/12/2000
Registered office changed on 04/12/00 from: beaumont house moorcroft lower darwen blackburn lancashire BB3 0RY
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Resolutions
dot icon10/08/2000
£ nc 1000/50000 20/10/98
dot icon10/08/2000
Ad 20/10/98--------- £ si 2720@1
dot icon30/07/2000
Full accounts made up to 2000-03-03
dot icon31/10/1999
Return made up to 28/09/99; full list of members
dot icon28/09/1999
Accounting reference date extended from 30/09/99 to 03/03/00
dot icon11/11/1998
Certificate of change of name
dot icon27/09/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2013
dot iconLast change occurred
30/07/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2013
dot iconNext account date
30/07/2014
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRB CHEMICAL PRODUCTS LIMITED
Corporate Secretary
23/05/2001 - 24/09/2004
-
Milligan, Pauline
Secretary
28/09/1998 - 02/10/2000
1
FINANCIAL-SOLUTIONS.CO.UK LTD
Corporate Secretary
23/09/2006 - Present
-
UMBRELLA CORPORATION LIMITED
Corporate Secretary
02/10/2000 - 23/05/2001
-
C S V BUSINESS & DATA SERVICES LTD
Corporate Secretary
24/09/2004 - 23/09/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE FINANCIAL CONSULTANCY (UK) LTD

THE FINANCIAL CONSULTANCY (UK) LTD is an(a) Dissolved company incorporated on 27/09/1998 with the registered office located at Holker House, Railway Road, Darwen, Lancashire BB3 2RG. There are currently 2 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 THE FINANCIAL CONSULTANCY (UK) LTD?

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THE FINANCIAL CONSULTANCY (UK) LTD is currently Dissolved. It was registered on 27/09/1998 and dissolved on 19/01/2015.

Where is THE FINANCIAL CONSULTANCY (UK) LTD located?

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THE FINANCIAL CONSULTANCY (UK) LTD is registered at Holker House, Railway Road, Darwen, Lancashire BB3 2RG.

What does THE FINANCIAL CONSULTANCY (UK) LTD do?

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THE FINANCIAL CONSULTANCY (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THE FINANCIAL CONSULTANCY (UK) LTD?

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The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.