Active - Proposal to Strike off
Company Information for ROUTE CORPORATE FINANCE LIMITED
3 Sherring Close, Bracknell, Berkshire, RG42 2LD,
|
Company Registration Number
04613587
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROUTE CORPORATE FINANCE LIMITED | |
Legal Registered Office | |
3 Sherring Close Bracknell Berkshire RG42 2LD Other companies in RG42 | |
Company Number | 04613587 | |
---|---|---|
Company ID Number | 04613587 | |
Date formed | 2002-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-08 04:06:21 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DOUGLAS GUNNER |
||
RICHARD PETER ADMIRAAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN MINTOWT CZYZ |
Director | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHAD SERVICES LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2002-10-03 | Active | |
ROUTE FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
ROUTE WEALTH MANAGEMENT LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
ROUTE PROPERTY SERVICES LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2003-09-11 | Active | |
ROUTE FINANCE LIMITED | Company Secretary | 2003-02-05 | CURRENT | 2003-02-04 | Active | |
ROUTE GROUP LIMITED | Company Secretary | 2003-02-05 | CURRENT | 2003-02-05 | Active | |
ROUTE PRIVATE CLIENTS LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
INTERLANCHE (HOLDINGS) LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1981-08-25 | Dissolved 2014-02-12 | |
THE PROPERTY LOAN COMPANY 2 LTD | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
THE PROPERTY LOAN COMPANY 1 LTD | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
ROUTE WEALTH MANAGEMENT LIMITED | Director | 2010-08-25 | CURRENT | 2004-04-05 | Active | |
ROUTE FINANCIAL SOLUTIONS LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
ROUTE PROPERTY SERVICES LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-11 | Active | |
ROUTE GROUP LIMITED | Director | 2003-02-05 | CURRENT | 2003-02-05 | Active | |
ROUTE FINANCE LIMITED | Director | 2003-02-04 | CURRENT | 2003-02-04 | Active | |
ROUTE MORTGAGES LIMITED | Director | 2002-12-10 | CURRENT | 2002-12-10 | Active | |
ROUTE PRIVATE CLIENTS LIMITED | Director | 2002-12-10 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
ROUTE RISK LIMITED | Director | 2002-12-10 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
RICHAD SERVICES LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
INTERLANCHE (HOLDINGS) LIMITED | Director | 1992-09-13 | CURRENT | 1981-08-25 | Dissolved 2014-02-12 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | Director's details changed for Richard Peter Admiraal on 2010-08-25 | |
AR01 | 10/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 10/12/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | Return made up to 10/12/07; no change of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/12/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 10/12/02--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ROUTE CORPORATE FINANCE 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. |