Dissolved
Dissolved 2017-09-05
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Home > England & Wales Companies > 1ST CALL FINANCIAL SERVICES LIMITED
Company Information for 1ST CALL FINANCIAL SERVICES LIMITED
LONDON, UNITED KINGDOM, N1,
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Company Registration Number
 04826421 Private Limited Company
Dissolved 2017-09-05 |
Company Overview
About 1st Call Financial Services Ltd
1ST CALL FINANCIAL SERVICES LIMITED was founded on 2003-07-09 and had its registered office in London. The company was dissolved on the 2017-09-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST CALL FINANCIAL SERVICES LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 04826421 | |
|---|---|---|
| Date formed | 2003-07-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2017-09-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-16 17:19:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL FINANCIAL SERVICES LIMITED
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Company Officers of 1ST CALL FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMBROSE GOLDERSMINT |
||
AMBROSE GOLDERSMINT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PARVIZ GAHVAREEI |
Company Secretary | ||
JENNIFER BADER |
Director | ||
NASSER BAHRAMI |
Director | ||
PARVIZ GAHVAREEI |
Company Secretary | ||
PARVIZ GAHVAREEI |
Director | ||
1ST CALL SECRETERIAL SERVICES |
Company Secretary | ||
NASSER BAHRAMI |
Director | ||
ISOBEL BAHRAMI |
Director | ||
MICHAEL OWEN HAMPSON |
Company Secretary | ||
NASSER BAHRAMI |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NASSAU FINANCIAL HOLDINGS (UK) LTD | Director | 2015-07-27 | CURRENT | 2013-06-17 | Dissolved 2017-06-06 | |
| IMPERIAL RESERVE LTD | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-06-10 | |
| GOLDERSMINT RESERVE LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2014-01-21 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/06/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM TECHNOLOGY BUSINESS PARK MOY AVENUE EASTBOURNE E SUSSEX BN22 8LD | |
| AR01 | 19/06/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM TECHNOLOGY BUSINESS PARK MOY AVENUE EASTBOURNE E SUSSEX BN22 8LD | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/06/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR AMBROSE GOLDERSMINT / 01/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMBROSE GOLDERSMINT / 01/05/2015 | |
| AP03 | SECRETARY APPOINTED MR AMBROSE GOLDERSMINT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PARVIZ GAHVAREEI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BADER | |
| AP01 | DIRECTOR APPOINTED MR AMBROSE GOLDERSMINT | |
| AR01 | 09/07/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVSHO FROM 30/11/2013 TO 29/11/2013 | |
| AP01 | DIRECTOR APPOINTED JENNIFER BADER | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 38/40 LESLIE STREET EASTBOURNE EAST SUSSEX BN22 8JB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NASSER BAHRAMI | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/07/13 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/12 FULL LIST | |
| AR01 | 06/08/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR PARVIZ GAHVAREEI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PARVIZ GAHVAREEI | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR NASSER BAHRAMI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PARVIZ GAHVAREEI | |
| AP04 | CORPORATE SECRETARY APPOINTED PARVIZ GAHVAREEI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY 1ST CALL SECRETERIAL SERVICES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/07/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NASSER BAHRAMI | |
| 288a | DIRECTOR APPOINTED PARVIZ GAHVAREEI | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: 22 CORNFIELD ROAD EASTBOURNE EAST SUSSEX BN21 4QE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY | |
| 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
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 1ST CALL FINANCIAL SERVICES LIMITED 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 | 2010-11-09 |
| Proposal to Strike Off | 2009-05-05 |
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALL FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1ST CALL FINANCIAL SERVICES LIMITED 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
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 34,327 |
|---|
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 1ST CALL FINANCIAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 1,247 |
| Current Assets | 2011-12-01 | £ 32,222 |
| Debtors | 2011-12-01 | £ 8,901 |
| Shareholder Funds | 2011-12-01 | £ 2,105 |
| Stocks Inventory | 2011-12-01 | £ 22,074 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1ST CALL FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST CALL FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for 1ST CALL FINANCIAL SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as 1ST CALL FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL FINANCIAL SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 1ST CALL FINANCIAL SERVICES LIMITED | Event Date | 2010-11-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 1ST CALL FINANCIAL SERVICES LIMITED | Event Date | 2009-05-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL FINANCIAL SERVICES 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 1ST CALL FINANCIAL SERVICES 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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