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Company Information for

ONLINE FINANCIAL SERVICES LIMITED

4 FINKIN STREET, GRANTHAM, LINCOLNSHIRE, NG31 6QZ,
Company Registration Number
08542863
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Online Financial Services Ltd
ONLINE FINANCIAL SERVICES LIMITED was founded on 2013-05-23 and has its registered office in Grantham. The organisation's status is listed as "Active - Proposal to Strike off". Online Financial Services 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
ONLINE FINANCIAL SERVICES LIMITED
 
Legal Registered Office
4 FINKIN STREET
GRANTHAM
LINCOLNSHIRE
NG31 6QZ
Other companies in NG31
 
Previous Names
FINANCIAL PLANNING ONLINE LIMITED10/06/2013
Filing Information
Company Number 08542863
Company ID Number 08542863
Date formed 2013-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-05 01:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONLINE FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCUMULUS ACCOUNTANCY LTD   ACCUMULUS ACCOUNTANCY (HEAD OFFICE) LIMITED
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Companies with same name ONLINE FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as ONLINE FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONLINE FINANCIAL SERVICES GATEWAY LTD 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP Dissolved Company formed on the 2014-05-02
ONLINE FINANCIAL SERVICES LIMITED 1324 HIGHGATE COURT OAKVILLE Ontario L6H2V4 Inactive - Amalgamated Company formed on the 1987-11-23
ONLINE FINANCIAL SERVICES L.L.C. NV Permanently Revoked Company formed on the 2004-03-23
ONLINE FINANCIAL SERVICES LIMITED 34 DR P.V.CHERIAN CRESCENT OFF ETHIRAJ SALAI CHENNAI 600 014 CHENNAI 600 014 Tamil Nadu DISSOLVED Company formed on the 1992-10-01
ONLINE FINANCIAL SERVICES, INC. 10877 SW 132 CIR CT MIAMI FL 33186 Inactive Company formed on the 1999-03-17
ONLINE FINANCIAL SERVICES, LLC 6420 CONGRESS AVENUE # 1800 BOCA RATON FL 33487 Inactive Company formed on the 2007-09-19
ONLINE FINANCIAL SERVICES INC Georgia Unknown
ONLINE FINANCIAL SERVICES INCORPORATED New Jersey Unknown
ONLINE FINANCIAL SERVICES INCORPORATED California Unknown
ONLINE FINANCIAL SERVICES INC Georgia Unknown

Company Officers of ONLINE FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM EVERETT
 Director 2014-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT KEITH ALLEN
 Director 2013-06-26 2014-06-11
KIERAN ROBERT BRADBURY
 Director 2013-05-23 2013-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM EVERETT RETIREINVEST LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
ROBERT WILLIAM EVERETT MORTGAGES AND LOANS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2014-10-14
ROBERT WILLIAM EVERETT NEWARK PROPERTY PARTNERSHIP LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active - Proposal to Strike off
ROBERT WILLIAM EVERETT MONEY OPTIONS GROUP LIMITED Director 2008-08-06 CURRENT 2008-08-06 Active
ROBERT WILLIAM EVERETT GB HOME LOANS LIMITED Director 2008-02-07 CURRENT 2008-02-07 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
2018-07-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-29DS01APPLICATION FOR STRIKING-OFF
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-10AD02SAIL ADDRESS CREATED
2017-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0123/05/16 FULL LIST
2015-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0123/05/15 FULL LIST
2014-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-18AA01PREVSHO FROM 31/05/2014 TO 31/12/2013
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 4TH FLOOR 36 SPITAL SQUARE LONDON E1 6DY
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN
2014-06-11AP01DIRECTOR APPOINTED MR ROBERT WILLIAM EVERETT
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0123/05/14 FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN BRADBURY
2013-07-01AP01DIRECTOR APPOINTED MR ROBERT KEITH ALLEN
2013-06-10RES15CHANGE OF NAME 10/06/2013
2013-06-10CERTNMCOMPANY NAME CHANGED FINANCIAL PLANNING ONLINE LIMITED CERTIFICATE ISSUED ON 10/06/13
2013-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONLINE FINANCIAL SERVICES 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 ONLINE FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONLINE FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of ONLINE FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONLINE FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of ONLINE FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONLINE FINANCIAL SERVICES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ONLINE FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONLINE FINANCIAL SERVICES 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 ONLINE FINANCIAL SERVICES 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 ONLINE FINANCIAL SERVICES 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 NG31 6QZ