Active - Proposal to Strike off
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Home > England & Wales Companies > 100% FINANCIAL LIMITED
Company Information for 100% FINANCIAL LIMITED
19 KEEL CLOSE, BARKING, IG11 0XR,
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Company Registration Number
 03906586 Private Limited Company
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Company Overview
About 100% Financial Ltd
100% FINANCIAL LIMITED was founded on 2000-01-14 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". 100% Financial Limited 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 | |
|---|---|
| 100% FINANCIAL LIMITED | |
| Legal Registered Office | |
| 19 KEEL CLOSE BARKING IG11 0XR Other companies in IG11 | |
Filing Information
| Company Number | 03906586 | |
|---|---|---|
| Company ID Number | 03906586 | |
| Date formed | 2000-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/01/2022 | |
| Account next due | 30/10/2023 | |
| Latest return | 14/01/2016 | |
| Return next due | 11/02/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-06 16:09:28 |
| Companies House |
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Companies with same name 100% FINANCIAL LIMITED
The following companies were found which have the same name as 100% FINANCIAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
100 Plaza Financial Associates, LLC | 999 Waterside Drive Norfolk VA 23510 | Active | Company formed on the 2013-08-02 |
|
100 PLAZA FINANCIAL ASSOCIATES LLC | New Jersey | Unknown | |
 |
100% FINANCIAL SOLUTIONS PTY LTD | ACT 2606 | Active | Company formed on the 2008-10-23 |
| 100% FINANCIAL FREEDOM LLC | 3636 SOUTHWEST 175TH TERRACE DUNNELLON FL 34432 | Active | Company formed on the 2021-03-26 | |
| 1001 FINANCIAL CORPORATION | 800 CLAUGHTON ISLAND DR MIAMI FL 33131 | Inactive | Company formed on the 2003-04-18 | |
| 1001 FINANCIAL LLC | 950 BRICKELL BAY DR MIAMI FL 33131 | Active | Company formed on the 2017-05-05 |
Company Officers of 100% FINANCIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLOTTE LEMOM |
||
JIDE LEMOMU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
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 |
|---|---|---|
| Voluntary dissolution strike-off suspended | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Compulsory strike-off action has been discontinued | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/22 | ||
| CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 31/01/17 TO 30/01/17 | |
| LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jide Lemom on 2016-02-10 | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE AGYE BOATENG on 2009-10-16 | |
| CH01 | Director's details changed for Jide Lemom on 2009-10-16 | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 14/01/09; full list of members | |
| AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/02/06 | |
| 363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/01/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/02/02 | |
| 363s | RETURN MADE UP TO 14/01/02; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
Licences & Regulatory approval
We could not find any licences issued to 100% FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 100% FINANCIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
100% FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.04 | 7 |
| MortgagesNumMortOutstanding | 0.03 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Creditors
| Creditors Due After One Year | 2012-02-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 14,241 |
| Provisions For Liabilities Charges | 2012-02-01 | £ 0 |
Creditors and other liabilities
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 100% FINANCIAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 50 |
| Current Assets | 2012-02-01 | £ 14,387 |
| Debtors | 2012-02-01 | £ 14,337 |
| Shareholder Funds | 2012-02-01 | £ 146 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 100% FINANCIAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 100% FINANCIAL LIMITED
Income
Government Income
We have not found government income sources for 100% FINANCIAL 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 (69202 - Bookkeeping activities) as 100% FINANCIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 100% FINANCIAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100% FINANCIAL 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 100% FINANCIAL LIMITED 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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