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Home > England & Wales Companies > FINANCIAL INVESTMENTS LIMITED
Company Information for

FINANCIAL INVESTMENTS LIMITED

IFAC HOUSE ANDOVERSFORD INDUSTRIAL ESTATE, GLOUCESTER ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LB,
Company Registration Number
06763313
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Financial Investments Ltd
FINANCIAL INVESTMENTS LIMITED was founded on 2008-12-02 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Financial Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FINANCIAL INVESTMENTS LIMITED
 
Legal Registered Office
IFAC HOUSE ANDOVERSFORD INDUSTRIAL ESTATE, GLOUCESTER ROAD
ANDOVERSFORD
CHELTENHAM
GLOUCESTERSHIRE
GL54 4LB
Other companies in GL54
 
Filing Information
Company Number 06763313
Company ID Number 06763313
Date formed 2008-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-13 06:06:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL INVESTMENTS LIMITED
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Companies with same name FINANCIAL INVESTMENTS LIMITED
The following companies were found which have the same name as FINANCIAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINANCIAL INVESTMENTS AND INDUSTRIES (UK) LTD OFFICE 30, 2 LANDSDOWNE ROW LONDON W1J 6HL Dissolved Company formed on the 2000-03-29
FINANCIAL INVESTMENTS LIMITED 48, FITZWILLIAM STREET, DUBLIN 2 Dissolved Company formed on the 1990-06-19
FINANCIAL INVESTMENTS & CONSULTING SERVICES LIMITED 57, DAME STREET, DUBLIN 2 Dissolved Company formed on the 1994-02-22
FINANCIAL INVESTMENTS RESEARCH & MANAGEMENT, L.L.C. 2140 NORCOR AVE 101 CORALVILLE IA 52241 Inactive Company formed on the 1999-10-28
FINANCIAL INVESTMENTS GROUP, INC. 17404 MERIDIAN E STE F-161 PUYALLUP WA 98373 Dissolved Company formed on the 1997-06-16
Financial Investments Inc. 753 tamarack dr. steamboat springs CO 80487 Delinquent Company formed on the 2004-12-28
FINANCIAL INVESTMENTS, A CALIFORNIA LIMITED PARTNERSHIP 844 MORAGA DRIVE, 2ND FLOOR LOS ANGELES CA 90049 CANCELED Company formed on the 1985-06-24
FINANCIAL INVESTMENTS, LLC 1317 HILLSIDE BLVD SOUTH SAN FRANCISCO CA 94080 FTB SUSPENDED Company formed on the 2007-05-21
FINANCIAL INVESTMENTS, INC. 462 HERNDON PARKWAY SUITE 205 HERNDON VA 20170 Active Company formed on the 1994-12-16
FINANCIAL INVESTMENTS IN SUBDIVISION HOUSING, L.L.C. 9007 SPRUCE HILL CIR - WEST CHESTER OH 450690000 Active Company formed on the 1999-10-22
FINANCIAL INVESTMENTS, L.L.C. PO BOX 14125 ROANOKE VA 24038-4125 Active Company formed on the 1995-12-19
FINANCIAL INVESTMENTS OF NEVADA, LLC NV Dissolved Company formed on the 2002-11-12
FINANCIAL INVESTMENTS USA, LLC NV Permanently Revoked Company formed on the 2004-09-21
FINANCIAL INVESTMENTS CORPORATION OF AMERICA 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 Dissolved Company formed on the 1998-02-04
FINANCIAL INVESTMENTS OF NEVADA, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1999-12-13
FINANCIAL INVESTMENTS LTD 400 DORLA CT. ZEPHYR COVE NV 89448 Dissolved Company formed on the 2005-07-05
FINANCIAL INVESTMENTS SECURITY GROUP, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2006-10-12
FINANCIAL INVESTMENTS CORPORATION PTY LTD NSW 2191 Active Company formed on the 2015-08-14
FINANCIAL INVESTMENTS PTY. LIMITED VIC 3000 Active Company formed on the 1970-04-13
FINANCIAL INVESTMENTS AUSTRALIA PTY LTD Active Company formed on the 2017-02-08

Company Officers of FINANCIAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ANTHONY LLEWELLEN PALMER
 Company Secretary 2008-12-02
CHARLES ANTHONY LLEWELLEN PALMER
 Director 2008-12-02
LISA JULIA LLEWELLEN PALMER
 Director 2008-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA EVANS
 Director 2010-05-03 2010-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA JULIA LLEWELLEN PALMER IFAC SOFTWARE LTD Director 2018-05-10 CURRENT 2017-12-14 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-27DS01Application to strike the company off the register
2019-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM Ifac House Unit 1.7 Andoversford Industrial Estate Cheltenham Glos GL54 4LB England
2015-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM Andoversford Business Park Andoversford Cheltenham Gloucestershire GL54 4LB
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0102/12/13 ANNUAL RETURN FULL LIST
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-03AR0102/12/12 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-05AR0102/12/11 ANNUAL RETURN FULL LIST
2011-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA EVANS
2010-12-29AR0102/12/10 ANNUAL RETURN FULL LIST
2010-08-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-11AP01DIRECTOR APPOINTED MRS ANGELA EVANS
2009-12-15AR0102/12/09 ANNUAL RETURN FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA JULIA LLEWELLEN PALMER / 02/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY LLEWELLEN PALMER / 02/12/2009
2008-12-02NEWINCINCORPORATION 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 FINANCIAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINANCIAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCIAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 FINANCIAL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINANCIAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL INVESTMENTS LIMITED
Trademarks
We have not found any records of FINANCIAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL INVESTMENTS 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 FINANCIAL INVESTMENTS 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
Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCIAL INVESTMENTS 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 FINANCIAL INVESTMENTS 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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    Other companies at postcode GL54 4LB