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Company Information for

SPEEDPOINT FINANCE LIMITED

129 FINCHLEY ROAD, LONDON, NW3 6HY,

Company Registration Number

01824632

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Speedpoint Finance Ltd

SPEEDPOINT FINANCE LIMITED was founded on 1984-06-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Speedpoint Finance Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
SPEEDPOINT FINANCE LIMITED

129 FINCHLEY ROAD LONDON NW3 6HY Other companies in NW3

Filing Information

Company Number		01824632
Company ID Number		01824632
Date formed		1984-06-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2017
Account next due		30/11/2018
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts
VAT Number /Sales tax ID		~~GB136172525~~

Last Datalog update:	2019-02-05 09:46:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEEDPOINT FINANCE LIMITED

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Company Officers of SPEEDPOINT FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM ASHLEY SHAPIRO	Company Secretary	1991-12-31
GRAHAM ASHLEY SHAPIRO	Director	1998-03-20
HARVEY BARRY SHULMAN	Director	1998-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARINDER PRICE	Director	1991-12-31	1998-03-20
WILLIAM PRICE	Director	1991-12-31	1998-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM ASHLEY SHAPIRO	CAENWOOD CAPITAL LIMITED	Director	2018-05-11	CURRENT	2018-05-11	Active
GRAHAM ASHLEY SHAPIRO	CAENWOOD COURT FREEHOLD LIMITED	Director	2012-12-07	CURRENT	2012-12-07	Active
GRAHAM ASHLEY SHAPIRO	KENWOOD PLACE MANAGEMENT LIMITED	Director	2012-05-18	CURRENT	2007-02-19	Active
GRAHAM ASHLEY SHAPIRO	CAENWOOD PROPERTIES LIMITED	Director	2010-05-24	CURRENT	2010-05-24	Active - Proposal to Strike off
GRAHAM ASHLEY SHAPIRO	CAENWOOD VENTURES LIMITED	Director	2010-02-24	CURRENT	2010-02-24	Active - Proposal to Strike off
GRAHAM ASHLEY SHAPIRO	INCOME STREAM LIMITED	Director	2000-04-18	CURRENT	1970-10-22	Dissolved 2014-11-25
GRAHAM ASHLEY SHAPIRO	QUEENSWAY DEVELOPMENTS LIMITED	Director	1997-11-05	CURRENT	1994-12-14	Dissolved 2016-05-02
GRAHAM ASHLEY SHAPIRO	LINK ASSURED MANAGEMENT LTD	Director	1992-10-28	CURRENT	1988-08-02	Active - Proposal to Strike off
HARVEY BARRY SHULMAN	WASHINGTON SQUARE INK LIMITED	Director	2012-05-01	CURRENT	2010-03-11	Active - Proposal to Strike off
HARVEY BARRY SHULMAN	BUILDING ADVANTAGE LIMITED	Director	2012-03-28	CURRENT	2012-03-28	Dissolved 2016-11-15
HARVEY BARRY SHULMAN	SILVER WHEEL ADVANTAGE LIMITED	Director	2012-03-20	CURRENT	2012-03-20	Dissolved 2014-06-24
HARVEY BARRY SHULMAN	GROUND RENT ADVANTAGE PLC	Director	2012-02-21	CURRENT	2012-02-21	Dissolved 2013-08-27
HARVEY BARRY SHULMAN	RENEWABLE ENERGY ASSET DEVELOPERS PLC	Director	2011-07-01	CURRENT	2011-07-01	Dissolved 2014-08-19
HARVEY BARRY SHULMAN	CANFIELD PLACE ADVISORY SERVICES LIMITED	Director	2011-02-01	CURRENT	2010-03-11	Active - Proposal to Strike off
HARVEY BARRY SHULMAN	CANFIELD PLACE (GP) LIMITED	Director	2011-01-13	CURRENT	2011-01-13	Dissolved 2015-05-19
HARVEY BARRY SHULMAN	ONE GOOD MOVE LTD	Director	2010-11-29	CURRENT	2007-10-30	Dissolved 2015-08-11
HARVEY BARRY SHULMAN	MARCHPOLE HOLDINGS PLC	Director	2005-11-01	CURRENT	1997-02-28	Dissolved 2015-09-22
HARVEY BARRY SHULMAN	WYNDHAM YORK LIMITED	Director	2004-08-10	CURRENT	2004-08-10	Liquidation
HARVEY BARRY SHULMAN	CONVEYANCING SOLUTIONS LIMITED	Director	2004-03-19	CURRENT	1992-07-06	Dissolved 2013-12-03
HARVEY BARRY SHULMAN	NEWS ON THE BLOCK LIMITED	Director	2000-09-18	CURRENT	2000-09-18	Active
HARVEY BARRY SHULMAN	HERAV HOLDINGS LIMITED	Director	1997-11-20	CURRENT	1963-02-15	Dissolved 2015-12-22
HARVEY BARRY SHULMAN	QUEENSWAY DEVELOPMENTS LIMITED	Director	1995-02-23	CURRENT	1994-12-14	Dissolved 2016-05-02
HARVEY BARRY SHULMAN	UNCAPPED GROWTH PLC	Director	1993-01-21	CURRENT	1993-01-21	Liquidation
HARVEY BARRY SHULMAN	LINK ASSURED MANAGEMENT LTD	Director	1992-10-28	CURRENT	1988-08-02	Active - Proposal to Strike off
HARVEY BARRY SHULMAN	SOUTHERN & DISTRICT FINANCE LIMITED	Director	1991-12-29	CURRENT	1963-09-09	Dissolved 2013-08-13
HARVEY BARRY SHULMAN	INCOME STREAM LIMITED	Director	1991-11-30	CURRENT	1970-10-22	Dissolved 2014-11-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-04-23	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-17	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-07	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-05	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-22	CH01	Director's details changed for Mr Harvey Barry Shulman on 2014-01-20
2013-12-04	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-21	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-12-06	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-07	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-03-11	AR01	31/12/09 ANNUAL RETURN FULL LIST
2011-03-11	AD02	Register inspection address changed from 375 Regents Park Road London NW6 3BT
2011-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/11 FROM 8 Canfield Place Swiss Cottage London NW6 3BT
2011-02-01	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-19	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-19	AR01	30/12/09 FULL LIST
2010-02-19	AD02	Register inspection address has been changed
2010-02-19	AD03	Register(s) moved to registered inspection location
2010-02-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ASHLEY SHAPIRO / 13/02/2009
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ASHLEY SHAPIRO / 13/02/2009
2010-02-19	AR01	31/12/08 FULL LIST
2010-02-19	RES02	RES02
2010-02-18	AC92	ORDER OF COURT - RESTORATION
2009-09-15	GAZ2	STRUCK OFF AND DISSOLVED
2009-06-02	GAZ1	FIRST GAZETTE
2008-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/2008 FROM, BANK CHAMBERS 375 REGENTS PARK ROAD, LOWER GROUND FLOOR FINCHLEY, LONDON, N3 1DE
2008-12-03	AA	29/02/08 TOTAL EXEMPTION FULL
2008-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, BANK CHAMBERS LOWER GROUND FLOOR 375 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 1DE
2008-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, LEX HOUSE, 1-7 HAINAULT STREET, ILFORD, ESSEX, IG1 4EL
2008-04-03	AA	28/02/07 TOTAL EXEMPTION FULL
2008-03-20	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-03-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-03-20	363s	RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2007-09-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2007-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/07 FROM: 10 VICTORS WAY, BARNET, HERTFORDSHIRE EN5 5TZ
2006-04-24	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-12-29	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2004-01-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-14	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-28	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-12-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-12-13	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-12-13	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-17	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-03-02	AA	FULL ACCOUNTS MADE UP TO 28/02/99
2000-01-26	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-22	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-22	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1999-02-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/98 FROM: SARDA HOUSE, 183-189 QUEENSWAY, LONDON, W2 5HL
1998-11-20	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1998-08-20	288a	NEW DIRECTOR APPOINTED
1998-08-20	288a	NEW DIRECTOR APPOINTED
1998-08-07	288b	DIRECTOR RESIGNED
1998-08-07	288b	DIRECTOR RESIGNED
1998-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-20	353	LOCATION OF REGISTER OF MEMBERS
1998-02-20	363a	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1997-03-04	363a	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1996-05-15	363a	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SPEEDPOINT FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-06-02

Fines / Sanctions

No fines or sanctions have been issued against SPEEDPOINT FINANCE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01824632' OR DefendantCompanyNumber='01824632' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1998-03-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-28

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEEDPOINT FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of SPEEDPOINT FINANCE LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SPEEDPOINT FINANCE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01824632' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01824632' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SPEEDPOINT FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPEEDPOINT FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SPEEDPOINT FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01824632' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01824632' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SPEEDPOINT FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SPEEDPOINT FINANCE LIMITED	Event Date	2009-06-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPEEDPOINT FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SPEEDPOINT FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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