Active - Proposal to Strike off
Company Information for 4TH DIMENSION FINANCE LTD.
9 BRIDGE STREET, WALTON-ON-THAMES, ENGLAND, KT12 1AE,
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Company Registration Number
06892857
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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4TH DIMENSION FINANCE LTD. | ||
Legal Registered Office | ||
9 BRIDGE STREET WALTON-ON-THAMES ENGLAND KT12 1AE Other companies in M3 | ||
Previous Names | ||
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Company Number | 06892857 | |
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Company ID Number | 06892857 | |
Date formed | 2009-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-09-30 | |
Account next due | 2017-06-30 | |
Latest return | 2017-04-30 | |
Return next due | 2018-05-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-11-16 00:21:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEREK GEORGE ANDREW ARMSTRONG |
Officer | Role | Date Appointed | Date Resigned |
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QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D&D SERVICES LTD. | Director | 2002-10-09 | CURRENT | 2002-08-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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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 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM C/O the Accounts Company Unit 1 City Point 156 Chapel Street Salford Manchester M3 6BF | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/12 FROM 9 Bridge Street Walton-on-Thames Surrey KT12 1AE | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/04/10 TO 30/09/10 | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Derek George Andrew Armstrong on 2010-04-30 | |
RES01 | ADOPT ARTICLES 27/05/2009 | |
RES12 | Resolution of varying share rights or name | |
88(2) | Ad 27/05/09\gbp si 1@1=1\gbp ic 1/2\ | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
CERTNM | COMPANY NAME CHANGED GROWFAST LIMITED CERTIFICATE ISSUED ON 19/05/09 | |
288a | DIRECTOR APPOINTED DEREK ARMSTRONG | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 9 BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1AE UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CATHERINE MCDONNELL |
Other Creditors Due Within One Year | 2012-09-30 | £ 1,170 |
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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 4TH DIMENSION FINANCE LTD.
Called Up Share Capital | 2012-09-30 | £ 2 |
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Cash Bank In Hand | 2012-09-30 | £ 34,295 |
Current Assets | 2012-09-30 | £ 163,596 |
Debtors | 2012-09-30 | £ 129,301 |
Other Debtors | 2012-09-30 | £ 129,223 |
Shareholder Funds | 2012-09-30 | £ -1,078 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as 4TH DIMENSION FINANCE LTD. 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. |