Dissolved 2014-07-22
Company Information for FINSBURY CONSULTANCY LIMITED
162-168 REGENT STREET, LONDON, W1B,
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Company Registration Number
05437852
Private Limited Company
Dissolved Dissolved 2014-07-22 |
Company Name | |
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FINSBURY CONSULTANCY LIMITED | |
Legal Registered Office | |
162-168 REGENT STREET LONDON | |
Company Number | 05437852 | |
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Date formed | 2005-04-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2014-07-22 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2015-06-01 15:44:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CITY CAS SECRETARIES LIMITED |
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STEPHEN JOHN HOLLAND |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZIL HOQUE FINE ART LTD | Company Secretary | 2007-05-30 | CURRENT | 2003-07-08 | Dissolved 2016-12-13 | |
RELEVANT MEDIA LTD | Company Secretary | 2006-12-19 | CURRENT | 2005-07-26 | Active - Proposal to Strike off | |
BELTWOOD DESIGN AND BUILD LTD | Company Secretary | 2006-11-10 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
CMCCC LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2006-01-26 | Active | |
3AM EVENTS LTD | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2016-03-15 | |
BOURNE HOUSE LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2003-12-04 | Dissolved 2015-11-21 | |
HELEN NIGHTINGALE LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2004-02-19 | Dissolved 2015-02-24 | |
PYRAMEDIA LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2000-11-30 | Active | |
SHERBROOK PROPERTIES LTD | Company Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Dissolved 2015-04-07 | |
FULL SPECTRUM PRODUCTIONS | Company Secretary | 2003-12-31 | CURRENT | 2003-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CITY CAS SECRETARIES LIMITED on 2009-10-01 | |
CH01 | Director's details changed for Mr Stephen John Holland on 2009-10-01 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/04/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/04/08; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 27/04/07 from: c/o city chartered accountants 540 5TH floor linen hall 162-168 regant street london W1B 5TF | |
363a | Return made up to 27/04/07; full list of members | |
288c | Secretary's particulars changed | |
AA | 30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date extended from 30/04/06 to 30/06/06 | |
287 | Registered office changed on 18/05/06 from: suite 540 linen hall c/o city cas, 162-168 regent street london W1B 5TF | |
363a | Return made up to 27/04/06; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: C/O CITY CAS 2ND FLOOR, 9 CORK STREET MAYFAIR LONDON W1S 3LL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-06-30 | £ 1,243 |
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Creditors Due Within One Year | 2012-06-30 | £ 1,243 |
Creditors and other liabilities
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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 FINSBURY CONSULTANCY LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 5,500 |
Cash Bank In Hand | 2012-06-30 | £ 11,249 |
Debtors | 2011-06-30 | £ 52 |
Shareholder Funds | 2013-06-30 | £ 4,257 |
Shareholder Funds | 2012-06-30 | £ 10,006 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FINSBURY CONSULTANCY 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. |