Active - Proposal to Strike off
Company Information for ISLAND CORPORATE FINANCE LTD
FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD,
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Company Registration Number
07173292
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ISLAND CORPORATE FINANCE LTD | ||
Legal Registered Office | ||
FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PD Other companies in SO16 | ||
Previous Names | ||
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Company Number | 07173292 | |
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Company ID Number | 07173292 | |
Date formed | 2010-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-04-05 09:12:50 |
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Officer | Role | Date Appointed |
---|---|---|
ZACHARY LEE COGAN |
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PETER NICHOLAS HILL |
Officer | Role | Date Appointed | Date Resigned |
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BARRIE WILLIAM LUCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINANCE TECHNOLOGY SERVICES LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
CONSTRUCTION PLANT FINANCE LIMITED | Director | 2018-03-01 | CURRENT | 2004-06-16 | Active | |
CAHP HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
COMPLETE CORPORATE FINANCE LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active | |
ASSET RELEASE LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
CAHP SALES LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
CORPORATE ASSET SOLUTIONS LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-19 | Liquidation | |
SIADAD LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Dissolved 2013-11-05 | |
ISLAND FINANCE & INVESTMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1998-03-05 | Dissolved 2014-04-15 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
PSC05 | Change of details for Corporate Asset Holdings Limited as a person with significant control on 2021-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Zachary Lee Cogan on 2020-02-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS HILL | |
PSC02 | Notification of Corporate Asset Holdings Limited as a person with significant control on 2020-02-22 | |
PSC07 | CESSATION OF CORPORATE ASSET SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/20 FROM Manor Farm Chilworth Old Village Southampton Hampshire SO16 7JP | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 31/07/16 TO 31/12/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE WILLIAM LUCK | |
CH01 | Director's details changed for Mr Barrie William Luck on 2015-04-07 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/14 TO 31/07/14 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS HILL / 15/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE WILLIAM LUCK / 15/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY LEE COGAN / 15/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM Island House 8 Fernacre Business Park Budds Lane Romsey Hampshire SO51 0HA England | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-03-02 | |
ANNOTATION | Clarification | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071732920005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071732920007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071732920006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071732920004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071732920003 | |
AR01 | 02/03/13 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, C/O ENCY ASSOCIATES LTD, PRINTWARE COURT CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, PORTSMOUTH, HAMPSHIRE, PO5 1DS | |
AR01 | 02/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, 31 B NORTH STREET, EMSWORTH, HAMPSHIRE, PO10 7DA, ENGLAND | |
RES15 | CHANGE OF NAME 18/03/2010 | |
CERTNM | COMPANY NAME CHANGED ISLAND ASSET SOLUTIONS LTD CERTIFICATE ISSUED ON 26/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LIBERTY LEASING PLC | ||
Outstanding | LIBERTY LEASING PLC | ||
Outstanding | LIBERTY LEASING PLC | ||
Outstanding | LIBERTY LEASING PLC | ||
Outstanding | FRANCIS HILL | ||
CHATTEL MORTGAGE | Outstanding | LIBERTY LEASING PLC | |
BLOCK DISCOUNTING AGREEMENT | Outstanding | SIEMENS FINANCIAL SERVICES LTD |
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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 ISLAND CORPORATE FINANCE LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | DYFFRYN PROPERTIES LIMITED | 2012-12-08 | Outstanding |
We have found 1 mortgage charges which are owed to ISLAND CORPORATE FINANCE LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ISLAND CORPORATE 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. |