Liquidation
Company Information for FINANCIAL OBJECTS LIMITED
C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB,
|
Company Registration Number
03268748
Private Limited Company
Liquidation |
Company Name | |
---|---|
FINANCIAL OBJECTS LIMITED | |
Legal Registered Office | |
C/O Interpath Limited 10 Fleet Place London EC4M 7RB Other companies in EC3M | |
Company Number | 03268748 | |
---|---|---|
Company ID Number | 03268748 | |
Date formed | 1996-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 2021-10-24 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-21 16:13:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINANCIAL OBJECTS (UK) LIMITED | 5TH FLOOR 71 FENCHURCH STREET LONDON EC3M 4TD | Active | Company formed on the 1995-02-09 | |
FINANCIAL OBJECTS INTERNATIONAL LIMITED | C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB | Liquidation | Company formed on the 1987-10-22 | |
FINANCIAL OBJECTS SOFTWARE (INDIA) PRIVATE LIMITED | KG 360* IT Busi Park Plot No. 41 No. 232/1 North Veeranam Salai OMR Bypass Road PERUNGUDI CHENNAI Tamil Nadu 600096 | ACTIVE | Company formed on the 2003-09-22 | |
FINANCIAL OBJECTS INTERNATIONAL LIMITED | CECIL STREET Singapore 049705 | Dissolved | Company formed on the 2008-09-10 | |
FINANCIAL OBJECTS LTD | Delaware | Unknown | ||
FINANCIAL OBJECTS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK NICHOLAS GUNNING |
||
DESMOND JAMES NOCTOR |
||
OLIVIER PENNESE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEORGE CARRUTHERS |
Company Secretary | ||
DAVID GEORGE CARRUTHERS |
Director | ||
CONSTANTINE PANGALOS CHRISTODOULOU |
Director | ||
KEITH ROBERT STONELL |
Director | ||
ANDRE KLANGA |
Company Secretary | ||
BRYAN BAILEY |
Director | ||
ANTHENA SOFIA PAPPA |
Director | ||
DAVID GEORGE CARRUTHERS |
Director | ||
PETER MAURICE YOUNGS |
Company Secretary | ||
DAVID GEORGE CARRUTHERS |
Director | ||
PAUL GEORGE FULLAGAR |
Director | ||
MARTIN HEATHCOTE HAYMAN |
Director | ||
JONATHAN MICHAEL LEE |
Director | ||
ABDUL KARIM PEERMOHAMED |
Director | ||
ROGER KEITH FOSTER |
Director | ||
STEWART FOSTER |
Director | ||
JOHN FRANCIS STANDEN |
Director | ||
SIMON FRUMKIN |
Company Secretary | ||
SIMON FRUMKIN |
Director | ||
PETER MARTIN WATTS |
Director | ||
DAVID MARK GARSTON |
Company Secretary | ||
STEPHEN PAUL LANE |
Director | ||
DAVID JAMES GUTTERIDGE |
Company Secretary | ||
DAVID JAMES GUTTERIDGE |
Director | ||
PETER WALSH |
Director | ||
RICHARD HENRY THOMPSON |
Director | ||
IAN JOHN CHESTER |
Director | ||
JEREMY DAVID DORRELL |
Director | ||
CARL HENRY PARKER |
Director | ||
DEREK LEWIS |
Director | ||
MARK STEVENS |
Company Secretary | ||
MARK STEVENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IGEFI U.K. LIMITED | Director | 2015-04-27 | CURRENT | 2002-08-16 | Liquidation | |
FINO SOFTWARE SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 1987-07-23 | Liquidation | |
TEMENOS FOGT LIMITED | Director | 2015-01-31 | CURRENT | 1992-05-22 | Liquidation | |
WEALTH MANAGEMENT SOFTWARE LIMITED | Director | 2015-01-31 | CURRENT | 1997-08-15 | Liquidation | |
WEALTH MANAGEMENT SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1997-08-15 | Liquidation | |
LYDIAN ASSOCIATES LIMITED | Director | 2015-01-31 | CURRENT | 1998-05-01 | Liquidation | |
FINANCIAL OBJECTS (UK) LIMITED | Director | 2015-01-31 | CURRENT | 1995-02-09 | Active | |
EDGEIPK LIMITED | Director | 2015-01-31 | CURRENT | 2001-09-13 | Active | |
FE MOBILE LIMITED | Director | 2015-01-31 | CURRENT | 2002-09-13 | Liquidation | |
TEMENOS UK LIMITED | Director | 2015-01-31 | CURRENT | 1985-12-19 | Active | |
FINANCIAL OBJECTS INTERNATIONAL LIMITED | Director | 2015-01-31 | CURRENT | 1987-10-22 | Liquidation | |
TEMENOS FOFL LIMITED | Director | 2015-01-31 | CURRENT | 1984-02-07 | Liquidation | |
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED | Director | 2015-01-31 | CURRENT | 2000-01-20 | Active | |
IGEFI U.K. LIMITED | Director | 2015-04-27 | CURRENT | 2002-08-16 | Liquidation | |
EDGEIPK LIMITED | Director | 2013-06-20 | CURRENT | 2001-09-13 | Active | |
FINO SOFTWARE SERVICES LIMITED | Director | 2012-11-13 | CURRENT | 1987-07-23 | Liquidation | |
TEMENOS FOGT LIMITED | Director | 2012-11-13 | CURRENT | 1992-05-22 | Liquidation | |
WEALTH MANAGEMENT SOFTWARE LIMITED | Director | 2012-11-13 | CURRENT | 1997-08-15 | Liquidation | |
WEALTH MANAGEMENT SYSTEMS LIMITED | Director | 2012-11-13 | CURRENT | 1997-08-15 | Liquidation | |
LYDIAN ASSOCIATES LIMITED | Director | 2012-11-13 | CURRENT | 1998-05-01 | Liquidation | |
FINANCIAL OBJECTS (UK) LIMITED | Director | 2012-11-13 | CURRENT | 1995-02-09 | Active | |
FE MOBILE LIMITED | Director | 2012-11-13 | CURRENT | 2002-09-13 | Liquidation | |
TEMENOS UK LIMITED | Director | 2012-11-13 | CURRENT | 1985-12-19 | Active | |
FINANCIAL OBJECTS INTERNATIONAL LIMITED | Director | 2012-11-13 | CURRENT | 1987-10-22 | Liquidation | |
TEMENOS FOFL LIMITED | Director | 2012-11-13 | CURRENT | 1984-02-07 | Liquidation | |
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED | Director | 2012-11-13 | CURRENT | 2000-01-20 | Active | |
TEMENOS HOLDINGS UK LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
FINO SOFTWARE SERVICES LIMITED | Director | 2016-04-11 | CURRENT | 1987-07-23 | Liquidation | |
TEMENOS FOGT LIMITED | Director | 2016-04-11 | CURRENT | 1992-05-22 | Liquidation | |
WEALTH MANAGEMENT SOFTWARE LIMITED | Director | 2016-04-11 | CURRENT | 1997-08-15 | Liquidation | |
WEALTH MANAGEMENT SYSTEMS LIMITED | Director | 2016-04-11 | CURRENT | 1997-08-15 | Liquidation | |
LYDIAN ASSOCIATES LIMITED | Director | 2016-04-11 | CURRENT | 1998-05-01 | Liquidation | |
FINANCIAL OBJECTS (UK) LIMITED | Director | 2016-04-11 | CURRENT | 1995-02-09 | Active | |
EDGEIPK LIMITED | Director | 2016-04-11 | CURRENT | 2001-09-13 | Active | |
IGEFI U.K. LIMITED | Director | 2016-04-11 | CURRENT | 2002-08-16 | Liquidation | |
FE MOBILE LIMITED | Director | 2016-04-11 | CURRENT | 2002-09-13 | Liquidation | |
TEMENOS UK LIMITED | Director | 2016-04-11 | CURRENT | 1985-12-19 | Active | |
FINANCIAL OBJECTS INTERNATIONAL LIMITED | Director | 2016-04-11 | CURRENT | 1987-10-22 | Liquidation | |
TEMENOS FOFL LIMITED | Director | 2016-04-11 | CURRENT | 1984-02-07 | Liquidation | |
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED | Director | 2016-04-11 | CURRENT | 2000-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-09-28 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 10/10/22 FROM C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution Cancelling share premium account 31/08/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 31/08/22 | ||
Statement by Directors | ||
Statement of capital on GBP 0.950528 | ||
SH19 | Statement of capital on 2022-08-31 GBP 0.950528 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/08/22 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Gregg Andrew Cain on 2022-04-29 | |
AP01 | DIRECTOR APPOINTED MR GREGG ANDREW CAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PATTISON | |
Director's details changed for Mr Desmond James Noctor on 2022-01-01 | ||
CH01 | Director's details changed for Mr Desmond James Noctor on 2022-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER PENNESE | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES PATTISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS GUNNING | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Desmond James Noctor on 2019-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 950528.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Desmond James Noctor on 2016-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR OLIVIER PENNESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE CARRUTHERS | |
TM02 | Termination of appointment of David George Carruthers on 2016-02-15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 950528.04 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS GUNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE PANGALOS CHRISTODOULOU | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 950528.04 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 950528.04 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STONELL | |
AP01 | DIRECTOR APPOINTED MR DESMOND JAMES NOCTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/10/12 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | CREDIT AGREEMENT 15/10/2010 | |
RES13 | DIRECTORS RULES 15/10/2010 | |
AR01 | 24/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED DAVID GEORGE CARRUTHERS | |
AP03 | SECRETARY APPOINTED DAVID GEORGE CARRUTHERS | |
AP01 | DIRECTOR APPOINTED CONSTANTINE PANGALOS CHRISTODOULOU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDRE KLANGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHENA PAPPA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARRUTHERS | |
AR01 | 24/10/09 FULL LIST | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
88(2) | AD 10/09/08 GBP SI 2420720@0.02=48414.4 GBP IC 902113.54/950527.94 | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:26/11/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
288a | DIRECTOR APPOINTED DAVID CARRUTHERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM SEVEN DIALS VILLAGE 45 MONMOUTH STREET COVENT GARDEN LONDON WC2H 9DG | |
288b | APPOINTMENT TERMINATE, SECRETARY PETER MAURICE YOUNGS LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY PETER YOUNGS | |
288a | DIRECTOR APPOINTED KEITH ROBERT STONELL | |
288a | DIRECTOR APPOINTED ANTHENA SOFIA PAPPA | |
288a | DIRECTOR APPOINTED BRYAN BAILEY | |
288a | SECRETARY APPOINTED ANDRE KLANGA | |
88(2) | AD 03/09/08 GBP SI 659826@0.02=13196.52 GBP IC 888917.02/902113.54 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN LEE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN HAYMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FULLAGAR | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER YOUNGS | |
288b | APPOINTMENT TERMINATED DIRECTOR ABDUL PEERMOHAMED | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CARRUTHERS | |
MISC | CERTIFICATE 15 - REDUCTION OF ISSUED CAPITAL | |
MISC | ORDER OF COURT TO REDUCE SHARE CAPITAL | |
MISC | COURT ORDER - SCHEME OF ARRANGEMENT | |
88(2) | AD 01/09/08 GBP SI 1@0.02=0.02 GBP IC 888917/888917.02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SHARE SCHEME 11/08/2008 | |
RES01 | ADOPT ARTICLES 08/05/2008 | |
RES04 | GBP NC 1070001/1190000 08/05/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JONATHAN MICHAEL LEE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/10/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
RES13 | DIVIDEND APPOINT AUD RE 03/05/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as FINANCIAL OBJECTS LIMITED are:
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. |