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Company Information for

LONDON BUSINESS FINANCE LIMITED

C/O RE10, LEVEL 1, DEVONSHIRE HOUSE, LONDON, W1J 8AJ,
Company Registration Number
10305226
Private Limited Company
Liquidation

Company Overview

About London Business Finance Ltd
LONDON BUSINESS FINANCE LIMITED was founded on 2016-08-01 and has its registered office in London. The organisation's status is listed as "Liquidation". London Business Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON BUSINESS FINANCE LIMITED
 
Legal Registered Office
C/O RE10
LEVEL 1, DEVONSHIRE HOUSE
LONDON
W1J 8AJ
 
Filing Information
Company Number 10305226
Company ID Number 10305226
Date formed 2016-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 21/08/2017
Account next due 30/09/2019
Latest return 
Return next due 29/08/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-28 18:51:36
Primary Source:Companies House
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Companies with same name LONDON BUSINESS FINANCE LIMITED
The following companies were found which have the same name as LONDON BUSINESS FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON BUSINESS FINANCE LTD 163 MARSH ROAD PINNER MIDDLESEX ENGLAND HA5 5PB Dissolved Company formed on the 2012-07-17

Company Officers of LONDON BUSINESS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ARUN AGGARWAL
 Director 2016-08-01
ZARIR JAL CAMA
 Director 2018-08-30
ANTHONY EVERARD GEORGE HAMBRO
 Director 2017-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY AGGARWAL
 Director 2016-12-05 2017-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARUN AGGARWAL LONDON BUSINESS BANK LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active - Proposal to Strike off
ARUN AGGARWAL LONDON MERCHANT FINANCE LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
ZARIR JAL CAMA EMCURE PHARMA UK LTD Director 2018-05-09 CURRENT 2012-11-06 Active
ZARIR JAL CAMA TILLOMED LABORATORIES LIMITED Director 2018-02-01 CURRENT 1990-09-28 Active
ZARIR JAL CAMA QUINTESSENCE FRAGRANCES LIMITED Director 2016-06-28 CURRENT 1982-10-01 Active
ZARIR JAL CAMA TATA CAPITAL PLC Director 2012-03-19 CURRENT 2009-11-10 Liquidation
ZARIR JAL CAMA CANOPUS GLOBAL LIMITED Director 2011-12-21 CURRENT 2011-10-07 Active
ANTHONY EVERARD GEORGE HAMBRO MISENUS LIMITED Director 2011-05-20 CURRENT 2008-05-19 Dissolved 2014-02-25
ANTHONY EVERARD GEORGE HAMBRO OCEAN DIAL GROUP LIMITED Director 2008-07-04 CURRENT 2008-06-16 Dissolved 2014-02-25

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
2022-12-15Final Gazette dissolved via compulsory strike-off
2022-12-15GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 58 Hugh Street London SW1V 4ER
2021-12-01LIQ02Voluntary liquidation Statement of affairs
2021-12-01600Appointment of a voluntary liquidator
2021-12-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-11-22
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM Salisbury House 29 Finsbury Circus London EC2M 5SQ England
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-04-29PSC07CESSATION OF ARUN AGGARWAL AS A PERSON OF SIGNIFICANT CONTROL
2019-02-28AP01DIRECTOR APPOINTED MR VINAY BEDI
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SURESH MAHALINGAM
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ZARIR JAL CAMA
2018-11-09AP01DIRECTOR APPOINTED SURESH MAHALINGAM
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVERARD GEORGE HAMBRO
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-10-10AA01Current accounting period extended from 21/08/18 TO 31/12/18
2018-09-19AP01DIRECTOR APPOINTED ALAN RENATUS FREDERICK HUGHES
2018-09-07AP01DIRECTOR APPOINTED MR ZARIR JAL CAMA
2018-08-07AD02Register inspection address changed to 25 Moorgate London EC2R 6AY
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM 27 Grosvenor Street Grosvenor Street London W1K 4QP England
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 21/08/17
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 1998
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-19SH0113/09/17 STATEMENT OF CAPITAL GBP 1998
2017-10-18AP01DIRECTOR APPOINTED MR ANTHONY EVERARD GEORGE HAMBRO
2017-10-18SH0122/08/17 STATEMENT OF CAPITAL GBP 1997
2017-09-11PSC04Change of details for Mr Arun Aggarwal as a person with significant control on 2017-08-22
2017-09-11PSC02Notification of Wadhawan Global Capital (Uk) Ltd as a person with significant control on 2017-08-22
2017-09-09PSC07CESSATION OF METDIST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-01SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-09-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 450
2017-09-01SH0121/08/17 STATEMENT OF CAPITAL GBP 450
2017-09-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-01RES01ADOPT ARTICLES 22/08/2017
2017-08-31AA01PREVSHO FROM 31/08/2017 TO 21/08/2017
2017-08-31PSC04PSC'S CHANGE OF PARTICULARS / MR ARUN AGGARWAL / 21/08/2017
2017-08-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METDIST LIMITED
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY AGGARWAL
2017-08-31PSC04PSC'S CHANGE OF PARTICULARS / MR ARUN AGGARWAL / 21/08/2017
2017-08-31PSC04PSC'S CHANGE OF PARTICULARS / MR ARUN AGGARWAL / 05/12/2016
2017-08-31PSC07CESSATION OF SHIRLEY AGGARWAL AS A PSC
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY AGGARWAL
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 39 DENNIS LANE STANMORE HA7 4JS UNITED KINGDOM
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2016-12-19AP01DIRECTOR APPOINTED MRS SHIRLEY AGGARWAL
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-18SH0105/12/16 STATEMENT OF CAPITAL GBP 200
2016-08-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON BUSINESS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-11-29
Appointmen2021-11-29
Deemed Con2021-11-15
Fines / Sanctions
No fines or sanctions have been issued against LONDON BUSINESS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON BUSINESS FINANCE 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-08-21

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 BUSINESS FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of LONDON BUSINESS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON BUSINESS FINANCE LIMITED
Trademarks
We have not found any records of LONDON BUSINESS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON BUSINESS FINANCE 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 (82990 - Other business support service activities n.e.c.) as LONDON BUSINESS FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON BUSINESS FINANCE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyLONDON BUSINESS FINANCE LIMITEDEvent Date2021-11-29
 
Initiating party Event TypeAppointmen
Defending partyLONDON BUSINESS FINANCE LIMITEDEvent Date2021-11-29
Company Number: 10305226 Name of Company: LONDON BUSINESS FINANCE LIMITED Nature of Business: Other Business Support Service Activities Not Elsewhere Classified Registered office: Salisbury House, 29…
 
Initiating party Event TypeDeemed Con
Defending partyLONDON BUSINESS FINANCE LIMITEDEvent Date2021-11-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON BUSINESS FINANCE 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 LONDON BUSINESS FINANCE 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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