Company Information for FIRST UNION FINANCE LIMITED
SYMAL HOUSE, SUITE D1, EDGWARE ROAD, LONDON, NW9 0HU,
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Company Registration Number
05856869
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FIRST UNION FINANCE LIMITED | |
Legal Registered Office | |
SYMAL HOUSE, SUITE D1 EDGWARE ROAD LONDON NW9 0HU Other companies in AL7 | |
Company Number | 05856869 | |
---|---|---|
Company ID Number | 05856869 | |
Date formed | 2006-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2020 | |
Account next due | 31/05/2022 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-08-05 11:12:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRST UNION FINANCE (UK) LIMITED | 48 GRESHAM GARDENS LONDON NW11 8PD | Active | Company formed on the 1998-02-26 | |
FIRST UNION FINANCE SYSTEM II, INC. | 1311 N. CHURCH AVENUE TAMPA FL 33607 | Inactive | Company formed on the 1984-07-11 | |
FIRST UNION FINANCE INC | Mississippi | Unknown |
Officer | Role | Date Appointed |
---|---|---|
YISROEL MEIR PLANCEY |
||
ADAM JACKSON BRAND |
||
YISROEL MEIR PLANCEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary | ||
SMALL FIRMS DIRECT SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST UNION VENTURES LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
FIRST UNION GROUP LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
PLAN FUNDING SOLUTIONS LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
FIRST UNION PRIME MORTGAGES LIMITED | Company Secretary | 2003-05-10 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
FIRST UNION FINANCE (UK) LIMITED | Company Secretary | 2000-04-27 | CURRENT | 1998-02-26 | Active | |
FIRST UNION MORTGAGES LIMITED | Company Secretary | 2000-04-27 | CURRENT | 1999-03-12 | Liquidation | |
AJB FINANCE LTD | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
BLACK BOOK COMMERCIAL LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
BLACK BOOK FINANCE LTD | Director | 2016-07-07 | CURRENT | 2016-04-13 | Active | |
FIRST UNION VENTURES LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
FIRST UNION GROUP LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
PLAN FUNDING SOLUTIONS LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
FIRST UNION PRIME MORTGAGES LIMITED | Director | 2003-05-10 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
FIRST UNION FINANCE (UK) LIMITED | Director | 1999-07-26 | CURRENT | 1998-02-26 | Active | |
FIRST UNION MORTGAGES LIMITED | Director | 1999-04-12 | CURRENT | 1999-03-12 | Liquidation | |
BLACK BOOK COMMERCIAL LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
BLACK BOOK FINANCE LTD | Director | 2016-07-07 | CURRENT | 2016-04-13 | Active | |
RALLEGRA LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
PROBATE PROPERTY HUB LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
CARE LIVING LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Liquidation | |
ST ANDREWS CARE GRP LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
MONEYPROBLEMS.CO.UK LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
MONEY PROBLEMS LIMITED | Director | 2008-09-22 | CURRENT | 2008-09-22 | Active | |
FIRST UNION VENTURES LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
FIRST UNION GROUP LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
PLAN FUNDING SOLUTIONS LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
FIRST UNION PRIME MORTGAGES LIMITED | Director | 2003-05-10 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
FIRST UNION FINANCE (UK) LIMITED | Director | 1999-07-26 | CURRENT | 1998-02-26 | Active | |
FIRST UNION MORTGAGES LIMITED | Director | 1999-04-12 | CURRENT | 1999-03-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM Alban House Garnell Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1AY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
PSC07 | CESSATION OF ADAM JACKSON BRAND AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JACKSON BRAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BRAND | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEIR PLANCEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM ALBAN HOUSE GARNELL BUSINESS PARK BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AY | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 8 BROWNFIELDS COURT WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adam Jackson Brand on 2014-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adam Jackson Brand on 2012-07-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 23/06/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/10 FROM Wallace House 4 Falcon Way Shire Park Welwyn Garden City Herts AL7 1TW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BRAND / 01/07/2009 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: UNIT 8 BROWNFIELDS COURT WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AN | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR 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 | 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
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 FIRST UNION FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIRST UNION FINANCE LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |