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Home > England & Wales Companies > FINANCIAL DIRECTORS LTD
Company Information for

FINANCIAL DIRECTORS LTD

C/O VINCENT FRENCH AND BROWNE, RUGBY CHAMBERS 2 RUGBY STREET, LONDON, WC1N 3QU,
Company Registration Number
03327878
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Financial Directors Ltd
FINANCIAL DIRECTORS LTD was founded on 1997-03-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Financial Directors 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
FINANCIAL DIRECTORS 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 03327878
Company ID Number 03327878
Date formed 1997-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-05 08:43:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL DIRECTORS LTD
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Companies with same name FINANCIAL DIRECTORS LTD
The following companies were found which have the same name as FINANCIAL DIRECTORS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINANCIAL DIRECTORS, LLC 4020 WILLIAMSBURG COURT FAIRFAX VA 22032 Active Company formed on the 2002-03-15

Company Officers of FINANCIAL DIRECTORS LTD

Current Directors
Officer Role Date Appointed
LONDON FINANCIAL LTD
 Company Secretary 1997-03-05
SERGEI MAMOTOV
 Director 2001-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON FINANCIAL (UK) LTD
 Director 1997-03-05 2011-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONDON FINANCIAL LTD FINANCIAL SECRETARIES LTD Company Secretary 1997-03-05 CURRENT 1997-03-05 Active - Proposal to Strike off
SERGEI MAMOTOV KUPI4.ME LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active - Proposal to Strike off
SERGEI MAMOTOV SERNA INTERNATIONAL LTD Director 2004-10-21 CURRENT 2004-10-21 Active - Proposal to Strike off
SERGEI MAMOTOV LONDON FINANCIAL LIMITED Director 1993-07-09 CURRENT 1993-07-09 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0113/03/16 ANNUAL RETURN FULL LIST
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0113/03/15 ANNUAL RETURN FULL LIST
2014-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0113/03/14 ANNUAL RETURN FULL LIST
2013-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-03-13AR0113/03/13 ANNUAL RETURN FULL LIST
2012-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-07AR0105/03/12 ANNUAL RETURN FULL LIST
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LONDON FINANCIAL (UK) LTD
2011-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-11AR0105/03/11 ANNUAL RETURN FULL LIST
2010-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-09AR0105/03/10 ANNUAL RETURN FULL LIST
2010-04-09CH04SECRETARY'S DETAILS CHNAGED FOR LONDON FINANCIAL LTD on 2010-04-02
2010-04-09CH02Director's details changed for London Financial (Uk) Ltd on 2010-04-02
2009-12-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-13363aReturn made up to 05/03/09; full list of members
2009-01-22AA31/03/08 TOTAL EXEMPTION FULL
2008-03-31363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6QX
2007-04-11363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-03-30363aRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-10353LOCATION OF REGISTER OF MEMBERS
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10288cSECRETARY'S PARTICULARS CHANGED
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 15 BEAUFORT COURT ADMIRALS WAY WATERSIDE LONDON E14 9XL
2004-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/04
2004-04-15363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-30363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 15 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL
2002-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-27363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-12-12288cDIRECTOR'S PARTICULARS CHANGED
2001-12-07288aNEW DIRECTOR APPOINTED
2001-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-12363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-04-13363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-05-13353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1999-05-13353LOCATION OF REGISTER OF MEMBERS
1999-05-13325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1999-05-13325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-05-12287REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 15 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY WATERSIDE LONDON E14 9XL
1999-03-12363sRETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1998-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-21288cSECRETARY'S PARTICULARS CHANGED
1998-05-21363sRETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1997-03-05NEWINCINCORPORATION 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 FINANCIAL DIRECTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINANCIAL DIRECTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCIAL DIRECTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

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
Annual Accounts
2013-04-05
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 FINANCIAL DIRECTORS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINANCIAL DIRECTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL DIRECTORS LTD
Trademarks
We have not found any records of FINANCIAL DIRECTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL DIRECTORS 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 FINANCIAL DIRECTORS LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL DIRECTORS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCIAL DIRECTORS 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 FINANCIAL DIRECTORS 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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    Other companies at postcode WC1N 3QU