Dissolved
Dissolved 2014-05-26
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Company Information for CONFORTO FINANCIAL MANAGEMENT LIMITED
LONDON, EC3V,
|
Company Registration Number
 05403696 Private Limited Company
Dissolved 2014-05-26 |
Company Overview
About Conforto Financial Management Ltd
CONFORTO FINANCIAL MANAGEMENT LIMITED was founded on 2005-03-24 and had its registered office in London. The company was dissolved on the 2014-05-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONFORTO FINANCIAL MANAGEMENT LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05403696 | |
|---|---|---|
| Date formed | 2005-03-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2014-05-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-14 08:15:49 |
| Companies House |
|
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Company Officers of CONFORTO FINANCIAL MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HANOVER SECRETARIES LIMITED |
||
ALAN JOHN SUTTON |
||
ANDREW JONATHAN SUTTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER ARTHUR KLAUBER |
Director | ||
CHRISTOPHER JOHN EMERY |
Director | ||
ANDREW JONATHAN SUTTON |
Company Secretary | ||
MICHAEL ANDREW WALSH |
Director | ||
MICHAEL ANDREW WALSH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANGLOLINK LTD. | Director | 1991-01-01 | CURRENT | 1985-03-05 | Active - Proposal to Strike off | |
| CLICTHAT LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2015-11-10 | |
| BAGTHAT LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2017-09-19 | |
| BAG THAT TRADING LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2018-03-20 | |
| OPTIMAL WEALTH MANAGEMENT LIMITED | Director | 2010-02-16 | CURRENT | 1987-11-03 | Dissolved 2017-04-04 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2011 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 100 HERMITAGE ROAD HITCHIN HERTS SG5 1DG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EMERY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KLAUBER | |
| AA01 | CURREXT FROM 31/03/2010 TO 31/08/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW SUTTON | |
| LATEST SOC | 31/03/10 STATEMENT OF CAPITAL;GBP 63235 | |
| AR01 | 24/03/10 FULL LIST | |
| SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 63235.00 | |
| SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 805235 | |
| RES01 | ADOPT ARTICLES 01/02/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 05/01/2009 | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ALAN JOHN SUTTON | |
| 288a | DIRECTOR APPOINTED PETER ARTHUR KLAUBER | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS; AMEND | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EMERY / 01/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EMERY / 01/07/2008 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288a | SECRETARY APPOINTED HANOVER SECRETARIES LIMITED | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: FIRST FLOOR, 44 HIGH STREET NEWPORT PAGNELL BUCKS MK16 8AQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 23/02/07--------- £ SI 2000000@.01=20000 £ IC 30000/50000 | |
| 122 | S-DIV 12/01/07 | |
| 88(2)R | AD 29/12/06--------- £ SI 29000@1=29000 £ IC 1000/30000 | |
| RES13 | SUBDIV SHARES 29/12/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| ELRES | S386 DISP APP AUDS 24/03/05 | |
| ELRES | S366A DISP HOLDING AGM 24/03/05 | |
| 363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| RES13 | ALLOT SHARES 19/12/05 | |
| 88(2)R | AD 19/12/05-19/12/05 £ SI 210@1.00=210 £ IC 790/1000 | |
| 88(2)R | AD 16/12/05-16/12/05 £ SI 634@1.00=634 £ IC 156/790 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 01/07/05-01/07/05 £ SI 56@1.00=56 £ IC 100/156 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 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
6713 - Auxiliary financial intermed 6720 - Auxiliary insurance & pension fund
Licences & Regulatory approval
We could not find any licences issued to CONFORTO FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-12-24 |
| Notices to Creditors | 2011-04-04 |
| Appointment of Administrators | 2010-11-09 |
Fines / Sanctions
No fines or sanctions have been issued against CONFORTO FINANCIAL MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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 CONFORTO FINANCIAL MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of CONFORTO FINANCIAL MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONFORTO FINANCIAL MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for CONFORTO FINANCIAL MANAGEMENT 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 (6713 - Auxiliary financial intermed) as CONFORTO FINANCIAL MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONFORTO FINANCIAL MANAGEMENT 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 | Final Meetings | |
|---|---|---|---|
| Defending party | CONFORTO FINANCIAL MANAGEMENT LIMITED | Event Date | 2013-12-17 |
| Kirstie Jane Provan and Neil John Mather (IP Nos 009681 and 008747) both of Begbies Traynor (Central) LLP of 32 Cornhill, London, EC3V 3BT were appointed as Joint Liquidators of the Company on 17 March 2011. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 32 Cornhill, London, EC3V 3BT on 12 February 2014 at 11.00 am and 11.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 32 Cornhill, London, EC3V 3BT no later than 12.00 noon on the business day before the meetings. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7398 3800. Alternatively enquiries can be made to Jonathan Reason by email at jonathan.reason@begbies-traynor.com or by telephone on 020 7398 3800. Kirstie Jane Provan , Joint Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CONFORTO FINANCIAL MANAGEMENT LIMITED | Event Date | 2011-03-25 |
| Notice is also hereby given that the creditors of the above Company are required, on or before the 5 May 2011 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to Kirstie Jane Provan and Neil John Mather, the joint liquidators of the said company, at Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT (IP Nos 009681 and 008747) and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Tel: 020 7398 3799 Kirstie Provan , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | CONFORTO FINANCIAL MANAGEMENT LIMITED | Event Date | 2010-11-03 |
| In the High Court of Justice, Chancery Division case number 8747 Principal Trading Address: 100 Hermitage Road, Hitchin, Herts, SG5 1DG Kirstie Provan and Neil John Mather (IP Nos 009681 and 008747 ), both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT . Further details contact: Jonathan Reason, Tel: 020 7398 3800. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONFORTO FINANCIAL MANAGEMENT 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 CONFORTO FINANCIAL MANAGEMENT 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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