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Home > England & Wales Companies > LONDON FINANCIAL GUARANTEES PLC
Company Information for

LONDON FINANCIAL GUARANTEES PLC

Devonshire House Office Ax/Ad 582, Honeypot Lane, Stanmore, London, HA7 1JS,
Company Registration Number
07185920
Public Limited Company
Active

Company Overview

About London Financial Guarantees Plc
LONDON FINANCIAL GUARANTEES PLC was founded on 2010-03-11 and has its registered office in Stanmore, London. The organisation's status is listed as "Active". London Financial Guarantees Plc is a Public Limited Company registered in ENGLAND 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
LONDON FINANCIAL GUARANTEES PLC
 
Legal Registered Office
Devonshire House Office Ax/Ad 582
Honeypot Lane
Stanmore, London
HA7 1JS
Other companies in HA9
 
Previous Names
ADATTO FINANCIAL SERVICES PLC18/04/2023
ADATTO INSURANCE SERVICES PLC14/09/2018
Filing Information
Company Number 07185920
Company ID Number 07185920
Date formed 2010-03-11
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-03-31
Latest return 2024-04-23
Return next due 2025-05-07
Type of accounts DORMANT
Last Datalog update: 2024-04-23 09:27:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON FINANCIAL GUARANTEES PLC
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Company Officers of LONDON FINANCIAL GUARANTEES PLC

Current Directors
Officer Role Date Appointed
ADLER LIMITED
 Company Secretary 2012-12-11
ROSARIO MARANO
 Director 2014-02-28
MAHENDRA HIRALAL PATEL
 Director 2010-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTO DIOMEDI
 Director 2016-06-08 2016-10-25
ANTONIO COLELLA
 Director 2010-03-11 2016-06-01
JOHANNUS MARIA WILHELMUS DEMERS
 Director 2013-06-15 2014-01-15
ROBINZON ADRIAN ARROYO YEPEZ
 Director 2012-07-09 2012-12-23
VIPIN PATEL
 Company Secretary 2010-03-11 2012-12-11
NINA ROSTOVA
 Director 2010-03-11 2010-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADLER LIMITED EUROTEX (BTP) CORPORATION LIMITED Company Secretary 2013-11-07 CURRENT 2013-11-07 Active
ROSARIO MARANO ADLER LIMITED Director 2006-06-28 CURRENT 2006-06-23 Active
MAHENDRA HIRALAL PATEL GLOBAL ESTATE PLANNING LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
MAHENDRA HIRALAL PATEL ASTORIA ENTERPRISES LTD Director 2015-11-01 CURRENT 2010-02-25 Active
MAHENDRA HIRALAL PATEL JADE PRODUCTS LIMITED Director 1992-05-01 CURRENT 1991-04-11 Active
MAHENDRA HIRALAL PATEL ORKIN LIMITED Director 1991-11-30 CURRENT 1964-10-22 Active

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
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2023-10-06Previous accounting period shortened from 31/03/24 TO 30/09/23
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-18Company name changed adatto financial services PLC\certificate issued on 18/04/23
2023-03-23DIRECTOR APPOINTED RAFFAELLO MARTINI
2023-03-23DIRECTOR APPOINTED RAFFAELLO MARTINI
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB
2023-03-22Termination of appointment of Adler Limited on 2023-03-22
2023-03-22Termination of appointment of Adler Limited on 2023-03-22
2023-03-22APPOINTMENT TERMINATED, DIRECTOR ROSARIO MARANO
2023-03-22APPOINTMENT TERMINATED, DIRECTOR ROSARIO MARANO
2023-03-22Appointment of Ax Advantix London Ltd as company secretary on 2023-03-22
2023-03-22Appointment of Ax Advantix London Ltd as company secretary on 2023-03-22
2023-03-15APPOINTMENT TERMINATED, DIRECTOR NINA ROSTOVA
2023-03-15CESSATION OF ADLER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-15Notification of Paybanqo Services Ltd as a person with significant control on 2023-03-15
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-01-11CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-10CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-09AP01DIRECTOR APPOINTED MR MARINO VINCENZO COZZETTO
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-11AP01DIRECTOR APPOINTED NINA ROSTOVA
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MAHENDRA HIRALAL PATEL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-02-26SH20Statement by Directors
2019-02-26CAP-SSSolvency Statement dated 01/02/19
2019-02-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-09-14RES15CHANGE OF COMPANY NAME 14/09/18
2018-09-14CERTNMCOMPANY NAME CHANGED ADATTO INSURANCE SERVICES PLC CERTIFICATE ISSUED ON 14/09/18
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 10000000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO DIOMEDI
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO DIOMEDI
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 10000000
2016-07-28AR0112/06/16 ANNUAL RETURN FULL LIST
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO COLELLA
2016-06-08AP01DIRECTOR APPOINTED ROBERTO DIOMEDI
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 10000000
2015-06-12AR0112/06/15 ANNUAL RETURN FULL LIST
2014-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 10000000
2014-05-16AR0116/05/14 ANNUAL RETURN FULL LIST
2014-05-16AP01DIRECTOR APPOINTED MR ROSARIO MARANO
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNUS DEMERS
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-04AR0104/07/13 ANNUAL RETURN FULL LIST
2013-07-04AP01DIRECTOR APPOINTED MR JOHANNUS MARIA WILHELMUS DEMERS
2012-12-28AR0102/12/12 FULL LIST
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBINZON ARROYO YEPEZ
2012-12-28TM02APPOINTMENT TERMINATED, SECRETARY VIPIN PATEL
2012-12-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBINZON ARROYO YEPEZ
2012-12-26AP04CORPORATE SECRETARY APPOINTED ADLER LIMITED
2012-12-26TM02APPOINTMENT TERMINATED, SECRETARY VIPIN PATEL
2012-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-09AP01DIRECTOR APPOINTED ROBINZON ADRIAN ARROYO YEPEZ
2012-04-04DISS40DISS40 (DISS40(SOAD))
2012-04-03GAZ1FIRST GAZETTE
2012-03-29AR0102/12/11 FULL LIST
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-02AR0102/12/10 FULL LIST
2010-09-01SH0101/08/10 STATEMENT OF CAPITAL GBP 10000000
2010-04-26CERT8ACOMMENCE BUSINESS AND BORROW
2010-04-26SH50APPLICATION COMMENCE BUSINESS
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR NINA ROSTOVA
2010-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2010-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to LONDON FINANCIAL GUARANTEES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against LONDON FINANCIAL GUARANTEES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON FINANCIAL GUARANTEES PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LONDON FINANCIAL GUARANTEES PLC

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 50,000
Shareholder Funds 2012-04-01 £ 10,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON FINANCIAL GUARANTEES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON FINANCIAL GUARANTEES PLC
Trademarks
We have not found any records of LONDON FINANCIAL GUARANTEES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON FINANCIAL GUARANTEES PLC. 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 LONDON FINANCIAL GUARANTEES PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON FINANCIAL GUARANTEES PLC 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADATTO INSURANCE SERVICES PLCEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON FINANCIAL GUARANTEES PLC 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 LONDON FINANCIAL GUARANTEES PLC 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 HA7 1JS