Dissolved
Dissolved 2014-05-13
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Home > England & Wales Companies > SOVEREIGN FINANCE LTD
Company Information for SOVEREIGN FINANCE LTD
GRAYS, ENGLAND, RM16,
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Company Registration Number
 07789853 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About Sovereign Finance Ltd
SOVEREIGN FINANCE LTD was founded on 2011-09-28 and had its registered office in Grays. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SOVEREIGN FINANCE LTD | |
| Legal Registered Office | |
| GRAYS ENGLAND | |
Filing Information
| Company Number | 07789853 | |
|---|---|---|
| Date formed | 2011-09-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-20 12:45:46 |
| Companies House |
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Companies with same name SOVEREIGN FINANCE LTD
The following companies were found which have the same name as SOVEREIGN FINANCE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SOVEREIGN FINANCE SERVICES FOR CHARITIES CIC | 69 TONE CLOSE BETTWS NEWPORT GWENT NP20 7AU | Dissolved | Company formed on the 2010-09-02 | |
 |
SOVEREIGN FINANCE LIMITED | UNIT 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2. | Dissolved | Company formed on the 1989-02-02 |
| SOVEREIGN FINANCE LTD. | 133 HIGHAM ROAD LONDON N17 6NU | Active - Proposal to Strike off | Company formed on the 2014-12-23 | |
| SOVEREIGN FINANCE LIMITED | Gaspé House 66-72 Esplanade St Helier Jersey JE2 3QT | Live | Company formed on the 2005-03-31 | |
 |
SOVEREIGN FINANCE, LLC | 200 OTTAWA AVE NW STE 700 GRAND RAPIDS 495032421 Michigan | UNKNOWN | Company formed on the 1998-12-14 |
 |
SOVEREIGN FINANCE PRIVATE LIMITED | C/O. 7 SHIV SADAN RAJAWADIGHATKOPAR EAST \MUMBAI Maharashtra 400077 | ACTIVE | Company formed on the 1995-07-28 |
 |
SOVEREIGN FINANCE PTY LTD | WA 6005 | Active | Company formed on the 1999-11-18 |
| SOVEREIGN FINANCE COMPANY | FL | Inactive | Company formed on the 1928-03-21 | |
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SOVEREIGN FINANCE ADVISORS LLC | 1624 Market Street #202-90460 Denver CO 80202 | Good Standing | Company formed on the 2016-09-21 |
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SOVEREIGN FINANCE TRADING INC | Delaware | Unknown | |
|
SOVEREIGN FINANCE LIMITED | Delaware | Unknown | |
|
SOVEREIGN FINANCE LLC | North Carolina | Unknown | |
| SOVEREIGN FINANCE LTD | 141 SOMERSET GARDENS CREIGHTON ROAD LONDON N17 8JX | Active | Company formed on the 2020-09-07 |
Company Officers of SOVEREIGN FINANCE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KINGSLEY IKE AKUNWA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENIEL GLOBAL CONSULTING LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active - Proposal to Strike off | |
| MERIDIAN INVESTMENTS GROUP LTD. | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
| HILLTOP CONSULTING ASSOCIATES LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Dissolved 2017-07-25 | |
| CHASEPOINT LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-03-22 | |
| ETRANZACT (UK) LIMITED | Director | 2013-06-11 | CURRENT | 2005-08-23 | Active | |
| PENIEL GLOBAL CONSULTING LTD | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2017-07-18 | |
| HEDGEWORTH CONNECT LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2014-12-09 | |
| FRETEL TECHNOLOGIES LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2014-12-09 | |
| BAYCITY ASSOCIATES LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2014-12-02 | |
| MERIDIAN ASSOCIATES LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2014-12-02 | |
| CHASEPOINT LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2014-02-11 | |
| FLE EUROPE LTD | Director | 2012-01-11 | CURRENT | 2010-09-02 | Dissolved 2017-02-07 | |
| ALLIED CAPITAL CORPORATION LTD | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2013-09-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| LATEST SOC | 27/10/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/09/12 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SOVEREIGN FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-28 |
Fines / Sanctions
No fines or sanctions have been issued against SOVEREIGN FINANCE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOVEREIGN FINANCE LTD does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 SOVEREIGN FINANCE LTD
Intangible Assets
Patents
We have not found any records of SOVEREIGN FINANCE LTD registering or being granted any patents Domain Names
We do not have the domain name information for SOVEREIGN FINANCE LTD
Income
Government Income
We have not found government income sources for SOVEREIGN FINANCE LTD. 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 SOVEREIGN FINANCE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN FINANCE LTD 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SOVEREIGN FINANCE LTD | Event Date | 2014-01-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOVEREIGN FINANCE LTD 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 SOVEREIGN FINANCE LTD 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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