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Home > England & Wales Companies > PROVIDENCE FINANCIAL SOLUTIONS LIMITED
Company Information for

PROVIDENCE FINANCIAL SOLUTIONS LIMITED

3-7 TEMPLE AVENUE, LONDON, EC4Y,
Company Registration Number
08693040
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Providence Financial Solutions Ltd
PROVIDENCE FINANCIAL SOLUTIONS LIMITED was founded on 2013-09-17 and had its registered office in 3-7 Temple Avenue. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
PROVIDENCE FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
3-7 TEMPLE AVENUE
LONDON
 
Filing Information
Company Number 08693040
Date formed 2013-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-02-28
Type of accounts DORMANT
Last Datalog update: 2017-08-14 19:54:02
Primary Source:Companies House
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Companies with same name PROVIDENCE FINANCIAL SOLUTIONS LIMITED
The following companies were found which have the same name as PROVIDENCE FINANCIAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Providence Financial Solutions LLC 1212 WALKER DR FREDERICKSBURG VA 22401 Active Company formed on the 2005-09-12
PROVIDENCE FINANCIAL SOLUTIONS PTY LTD NSW 2330 Dissolved Company formed on the 2003-09-25
PROVIDENCE FINANCIAL SOLUTIONS, LLC 509 BRISTOL DRIVE ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 2010-01-19
PROVIDENCE FINANCIAL SOLUTIONS LTD 20 OWL LANE DEWSBURY WEST YORKSHIRE WF12 7RQ Active Company formed on the 2018-04-11
PROVIDENCE FINANCIAL SOLUTIONS, LLC 5699 SANDEN ROAD NE CEDAR RAPIDS IA 52411 Active Company formed on the 2021-04-21

Company Officers of PROVIDENCE FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO CARLOS DE GODOY BUZANELI
 Director 2013-09-17
PAUL MICHAEL EVERITT
 Director 2013-09-17
JOSE MANUEL ORDONEZ JR
 Director 2013-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL DEWSNIP
 Director 2013-09-17 2016-07-31
TERENCE REX PRITCHARD
 Director 2013-09-17 2014-11-03
MATTHEW GRAHAM WOOD
 Company Secretary 2013-09-17 2013-09-17
MATTHEW GRAHAM WOOD
 Director 2013-09-17 2013-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO CARLOS DE GODOY BUZANELI LUMIERE WEALTH (LONDON) LIMITED Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-03-14
ANTONIO CARLOS DE GODOY BUZANELI LUMIERE TOURS INTERNATIONAL LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2017-07-04
ANTONIO CARLOS DE GODOY BUZANELI LUMIERE LIFESTYLE LIMITED Director 2015-01-12 CURRENT 2015-01-12 Dissolved 2017-02-28
ANTONIO CARLOS DE GODOY BUZANELI LUMIERE FINANCIAL ADVISORY LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-02-28
ANTONIO CARLOS DE GODOY BUZANELI PROVIDENCE BONDS PLC Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-11-15
ANTONIO CARLOS DE GODOY BUZANELI PROVIDENCE WEALTH LIMITED Director 2013-08-21 CURRENT 2013-08-21 Dissolved 2017-11-15
PAUL MICHAEL EVERITT PROVIDENCE BONDS II PLC Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-11-15
PAUL MICHAEL EVERITT LUMIERE LIFESTYLE LIMITED Director 2015-01-12 CURRENT 2015-01-12 Dissolved 2017-02-28
PAUL MICHAEL EVERITT LUMIERE FINANCIAL ADVISORY LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-02-28
PAUL MICHAEL EVERITT PROVIDENCE BONDS PLC Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-11-15
JOSE MANUEL ORDONEZ JR LUMIERE TOURS INTERNATIONAL LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2017-07-04
JOSE MANUEL ORDONEZ JR LUMIERE FINANCIAL ADVISORY LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-02-28
JOSE MANUEL ORDONEZ JR PROVIDENCE WEALTH LIMITED Director 2013-08-21 CURRENT 2013-08-21 Dissolved 2017-11-15

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
2017-02-28GAZ2STRUCK OFF AND DISSOLVED
2016-12-13GAZ1FIRST GAZETTE
2016-08-18RES13COMPANY BUSINESS 02/08/2016
2016-08-15RP04TM01SECOND FILING OF TM01 FOR MR STEPHEN PAUL DEWSNIP
2016-08-15ANNOTATIONClarification
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWSNIP
2016-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO CARLOS DE GODOY BUZANELI / 13/04/2016
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL ORDONEZ JR / 13/04/2016
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL ORDONEZ JR / 13/04/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO CARLOS DE GODOY BUZANELI / 13/04/2016
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL DEWSNIP / 21/01/2016
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0117/09/15 FULL LIST
2015-06-30RPCH01CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / JOSE MANUEL ORDONEZ JR
2015-06-30ANNOTATIONPart Rectified
2015-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE PRITCHARD
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL DEWSNIP / 13/10/2014
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE REX PRITCHARD / 13/10/2014
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL ORDONEZ JR / 13/10/2014
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL EVERITT / 13/10/2014
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO CARLOS DE GODOY BUZANELI / 13/10/2014
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0117/09/14 FULL LIST
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL DEWSNIP / 13/10/2014
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE REX PRITCHARD / 13/10/2014
2014-06-18AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOOD
2013-11-04TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW WOOD
2013-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PROVIDENCE FINANCIAL SOLUTIONS 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 PROVIDENCE FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROVIDENCE FINANCIAL SOLUTIONS 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 not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-12-31

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 PROVIDENCE FINANCIAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PROVIDENCE FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROVIDENCE FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of PROVIDENCE FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVIDENCE FINANCIAL SOLUTIONS 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 not elsewhere classified) as PROVIDENCE FINANCIAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROVIDENCE FINANCIAL SOLUTIONS 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 PROVIDENCE FINANCIAL SOLUTIONS 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 PROVIDENCE FINANCIAL SOLUTIONS 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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