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Company Information for LONDON FINANCIAL (UK) LTD
C/O VINCENT FRENCH AND BROWNE, RUGBY CHAMBERS 2 RUGBY STREET, LONDON, WC1N 3QU,
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Company Registration Number
 02983673 Private Limited Company
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Company Overview
About London Financial (uk) Ltd
LONDON FINANCIAL (UK) LTD was founded on 1994-10-26 and has its registered office in London. The organisation's status is listed as "Active". London Financial (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| LONDON FINANCIAL (UK) LTD | |
| Legal Registered Office | |
| C/O VINCENT FRENCH AND BROWNE RUGBY CHAMBERS 2 RUGBY STREET LONDON WC1N 3QU Other companies in WC1N | |
Filing Information
| Company Number | 02983673 | |
|---|---|---|
| Company ID Number | 02983673 | |
| Date formed | 1994-10-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2016 | |
| Account next due | 31/07/2018 | |
| Latest return | 02/10/2015 | |
| Return next due | 30/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-05 07:18:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON FINANCIAL (UK) LTD
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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 |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIA EGOROVA / 21/09/2016 | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 30000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 02/10/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 02/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 02/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 02/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AP01 | DIRECTOR APPOINTED NATALIA EGOROVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LONDON FINANCIAL LTD | |
| AR01 | 26/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 26/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 26/10/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON FINANCIAL LTD / 03/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6QX | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 16 BEAUFORT COURT ADMIRALS WAY WATERSIDE LONDON E14 9XL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 15 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 2 NORTH CRESCENT FICNHLEY LONDON N3 3LL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/04/96 | |
| 363s | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 LONDON FINANCIAL (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 1996-04-23 |
Fines / Sanctions
No fines or sanctions have been issued against LONDON FINANCIAL (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LONDON FINANCIAL (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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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 LONDON FINANCIAL (UK) LTD
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-11-01 | £ 30,000 |
|---|---|---|
| Shareholder Funds | 2011-11-01 | £ 30,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LONDON FINANCIAL (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for LONDON FINANCIAL (UK) LTD
Income
Government Income
We have not found government income sources for LONDON FINANCIAL (UK) LTD. 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 LONDON FINANCIAL (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON FINANCIAL (UK) LTD 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 | LONDON FINANCIAL (UK) LTD | Event Date | 1996-04-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON FINANCIAL (UK) LTD 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 LONDON FINANCIAL (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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