FRANZINI FINANCIAL SERVICES LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Franzini Financial Services Ltd

FRANZINI FINANCIAL SERVICES LIMITED was founded on 2004-04-14 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Franzini Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
FRANZINI FINANCIAL SERVICES LIMITED

TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH Other companies in CM5

Filing Information

Company Number		05101330
Company ID Number		05101330
Date formed		2004-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2016
Account next due		31/01/2018
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2024-06-05 20:15:23
Primary Source:	Companies House

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Company Officers of FRANZINI FINANCIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
WILLEM JACOBUS GOOSEN	Company Secretary	2012-04-02
WILLEM JACOBUS GOOSEN	Director	2004-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KARIEN GOOSEN	Company Secretary	2007-05-01	2012-04-02
1ST CONTACT SECRETARIES LIMITED	Company Secretary	2004-04-14	2006-12-08
1ST CONTACT DIRECTORS LIMITED	Nominated Director	2004-04-14	2004-04-26

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.

Date	Document Type	Document Description
2024-02-11		Voluntary liquidation. Return of final meeting of creditors
2023-06-05		Voluntary liquidation Statement of receipts and payments to 2023-03-26
2022-06-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-26
2021-05-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-26
2020-08-25	600	Appointment of a voluntary liquidator
2020-08-25	LIQ10	Removal of liquidator by court order
2020-05-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-26
2019-12-09	600	Appointment of a voluntary liquidator
2019-12-09	LIQ10	Removal of liquidator by court order
2019-07-09	LIQ10	Removal of liquidator by court order
2019-07-09	600	Appointment of a voluntary liquidator
2019-06-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-26
2018-05-01	600	Appointment of a voluntary liquidator
2018-05-01	LIQ10	Removal of liquidator by court order
2018-04-10	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2018:LIQ. CASE NO.1
2018-04-10	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2018:LIQ. CASE NO.1
2017-04-20	600	Appointment of a voluntary liquidator
2017-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/17 FROM Midwyn House Cherry Lane Cuckfield Haywards Heath West Sussex RH17 5JW
2017-04-07	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-04-07	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-03-27
2017-02-24	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	AAMD	Amended account small company full exemption
2016-08-11	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-14	DISS40	Compulsory strike-off action has been discontinued
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12	AR01	14/04/16 ANNUAL RETURN FULL LIST
2016-04-05	GAZ1	FIRST GAZETTE
2016-04-05	GAZ1	FIRST GAZETTE
2015-12-18	AAMD	Amended account small company full exemption
2015-07-31	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-06	DISS40	Compulsory strike-off action has been discontinued
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04	AR01	14/04/15 ANNUAL RETURN FULL LIST
2015-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/15 FROM C/O Willem Goosen 32 Great Lawn Ongar Essex CM5 0AA
2015-05-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-08-06	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-10	DISS40	DISS40 (DISS40(SOAD))
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07	AR01	14/04/14 FULL LIST
2014-05-06	GAZ1	FIRST GAZETTE
2013-07-22	AA	30/04/12 TOTAL EXEMPTION SMALL
2013-05-11	DISS40	DISS40 (DISS40(SOAD))
2013-05-10	AR01	14/04/13 FULL LIST
2013-04-30	GAZ1	FIRST GAZETTE
2012-05-02	AR01	14/04/12 FULL LIST
2012-05-02	AP03	SECRETARY APPOINTED MR WILLEM JACOBUS GOOSEN
2012-05-02	TM02	APPOINTMENT TERMINATED, SECRETARY KARIEN GOOSEN
2012-04-30	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-04-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS KARIEN GOOSEN / 02/04/2012
2011-04-14	AR01	14/04/11 FULL LIST
2011-03-31	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-01	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-05-19	DISS40	DISS40 (DISS40(SOAD))
2010-05-18	AR01	14/04/10 FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM JACOBUS GOOSEN / 14/04/2010
2010-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 282B HIGH ROAD NORTH WEALD EPPING ESSEX CM16 6EG UNITED KINGDOM
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLEM JACOBUS GOOSEN / 01/05/2010
2010-05-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / KARIEN GOOSEN / 01/05/2010
2010-05-04	GAZ1	FIRST GAZETTE
2009-09-16	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-07-25	DISS40	DISS40 (DISS40(SOAD))
2009-07-24	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 282B HIGH ROAD NORTH WEALD EPPING ESSEX CM16 6EG UNITED KINGDOM
2009-07-24	288c	SECRETARY'S CHANGE OF PARTICULARS / KARIEN GOOSEN / 01/07/2009
2009-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 82 PLOVER WAY SURREY QUAYS LONDON SE16 7TT
2009-07-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLEM GOOSEN / 01/07/2009
2009-07-24	288c	SECRETARY'S CHANGE OF PARTICULARS / KARIEN GOOSEN / 01/07/2009
2009-06-02	GAZ1	FIRST GAZETTE
2009-01-23	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-09-16	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-08-07	288a	NEW SECRETARY APPOINTED
2007-07-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-11	363a	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/06 FROM: CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG
2006-12-14	288b	SECRETARY RESIGNED
2006-06-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-04-27	288c	SECRETARY'S PARTICULARS CHANGED
2006-04-27	363a	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA
2005-06-08	363s	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-05-20	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-04	288b	DIRECTOR RESIGNED
2004-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/04 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA
2004-05-04	288a	NEW DIRECTOR APPOINTED
2004-04-14	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

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to FRANZINI FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-03-31
Appointment of Liquidators	2017-03-31
Meetings of Creditors	2017-03-16
Petitions to Wind Up (Companies)	2017-02-08
Proposal to Strike Off	2014-05-06
Proposal to Strike Off	2013-04-30
Proposal to Strike Off	2010-05-04
Proposal to Strike Off	2009-06-02

Fines / Sanctions

No fines or sanctions have been issued against FRANZINI 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

FRANZINI FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2016-04-30

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 FRANZINI FINANCIAL SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-30	£ 1
Called Up Share Capital	2011-04-30	£ 1
Cash Bank In Hand	2012-04-30	£ 5,195
Cash Bank In Hand	2011-04-30	£ 2,408
Current Assets	2012-04-30	£ 148,791
Current Assets	2011-04-30	£ 125,727
Debtors	2012-04-30	£ 143,596
Debtors	2011-04-30	£ 123,319
Fixed Assets	2012-04-30	£ 1,986
Fixed Assets	2011-04-30	£ 0
Shareholder Funds	2012-04-30	£ 19,558
Shareholder Funds	2011-04-30	£ 13,983
Tangible Fixed Assets	2012-04-30	£ 1,986
Tangible Fixed Assets	2011-04-30	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FRANZINI FINANCIAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRANZINI FINANCIAL SERVICES LIMITED

Trademarks

We have not found any records of FRANZINI FINANCIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRANZINI 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 (69201 - Accounting and auditing activities) as FRANZINI FINANCIAL SERVICES LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where FRANZINI 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	Resolutions for Winding-up
Defending party	FRANZINI FINANCIAL SERVICES LIMITED	Event Date	2017-03-27
At a general meeting of the above-named Company duly convened and held on 27 March 2017 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Amie Johnson , of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH , (IP No. 18570) be and is hereby appointed liquidator of the Company for the purposes of the winding-up. For further details contact: Ilyas Multani, Email: im@greenfieldrecovery.co.uk, Tel: 0121 201 1720. Willem Goosen , Director : Ag GF123519

Initiating party		Event Type	Appointment of Liquidators
Defending party	FRANZINI FINANCIAL SERVICES LIMITED	Event Date	2017-03-27
Liquidator's name and address: Amie Johnson , of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH . : For further details contact: Ilyas Multani, Email: im@greenfieldrecovery.co.uk, Tel: 0121 201 1720. Ag GF123519

Initiating party		Event Type	Meetings of Creditors
Defending party	FRANZINI FINANCIAL SERVICES LIMITED	Event Date	2017-03-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH on 27 March 2017 at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Amie Johnson (IP No. 18570) of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH , is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the companys creditors will be available for inspection free of charge at Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting will include a resolution to approve a fixed fee in consideration of the costs of arranging the meetings of members and creditors and preparing the Statement of Affairs and associated documents. Approval will also be sought for the recovery of the category 2 expenses. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 24 March 2017. Further details contact: Ilyas Multani, Email: im@greenfieldrecovery.co.uk Tel: 0121 201 1725 Ag GF121884

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	FRANZINI FINANCIAL SERVICES LIMITED	Event Date	2017-01-05
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 000060 A Petition to wind up the above-named Company, Registration Number 05101330, of ,Midwyn House, Cherry Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5JW, presented on 5 January 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 20 February 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 February 2017 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	FRANZINI FINANCIAL SERVICES LIMITED	Event Date	2014-05-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	FRANZINI FINANCIAL SERVICES LIMITED	Event Date	2013-04-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	FRANZINI FINANCIAL SERVICES LIMITED	Event Date	2010-05-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	FRANZINI FINANCIAL SERVICES LIMITED	Event Date	2009-06-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRANZINI 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 FRANZINI FINANCIAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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