LONDON CONSULTING & FINANCES (UK) LIMITED

Company Number: 04047414

dissolved          Qynn Score: 0

Summary

Formed in 2000, LONDON CONSULTING & FINANCES (UK) LIMITED has 1 directors. The longest serving directors have been in place for 20 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Suite 29 58 Acacia Road, London, NW8 6AG.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Aug 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2011

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

665 Finchley Road London NW2 2HN

Effective From

13/06/2012

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013
        
   
             
          
   

Activity

Most Active Year

2013

Events

7

0

0

0

0

0

0

4

3

Most Active Month

May 2013

Events

4

0

0

0

0

0

0

4

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

08/10/2013

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

25/06/2013

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

17/06/2013

Action Date

n/a

Director Details Changed for Andre Marcel Schaad

Type

Officers

Description

Directors details changed for Andre Marcel Schaad on 23/05/2013

Filing Date

28/05/2013

Action Date

23/05/2013

Director Details Changed for Andre Marcel Schaad

Type

Officers

Description

Directors details changed for Andre Marcel Schaad on 23/05/2013

Filing Date

24/05/2013

Action Date

23/05/2013

Director Details Changed for Andre Marcel Schaad

Type

Officers

Description

Directors details changed for Andre Marcel Schaad on 23/05/2013

Filing Date

24/05/2013

Action Date

23/05/2013

Termination of appointment of Margaretta Corporate Secretaries Limited

Type

Officers

Description

Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary

Filing Date

23/05/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2012 with full list of shareholders

Filing Date

28/06/2012

Action Date

27/06/2012

Secretary Details Changed for Margaretta Corporate Secretaries Limited

Type

Officers

Description

Secretarys details changed for Margaretta Corporate Secretaries Limited on 27/06/2012

Filing Date

27/06/2012

Action Date

27/06/2012

Director Details Changed for Andre Marcel Schaad

Type

Officers

Description

Directors details changed for Andre Marcel Schaad on 27/06/2012

Filing Date

27/06/2012

Action Date

27/06/2012

Address Change

Type

Address

Description

Registered office address changed from 665 Finchley Road London NW2 2HN on 13/06/2012

Filing Date

13/06/2012

Action Date

13/06/2012

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

19/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

17/05/2012

Action Date

31/12/2011

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

17/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

07/02/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 13/12/2010 with full list of shareholders

Filing Date

05/01/2011

Action Date

13/12/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

27/09/2010

Action Date

31/12/2009

Network

Appointments

Listed below are any appointments within the last two years.

LONDON CONSULTING & FINANCES (UK) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

LONDON CONSULTING & FINANCES (UK) LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/08/2000

Tenure

20 Yrs 3 Mths

Born

July 1951

Active/Resigned

LONDON CONSULTING & FINANCES (UK) LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

04/08/2000

Tenure

Date Resigned

04/08/2000

Type

Secretary

Date Joined

04/08/2000

Tenure

12 Yrs 9 Mths

Date Resigned

23/05/2013

LONDON CONSULTING & FINANCES (UK) LIMITED currently has no recorded persons with significant control.