Formed in 2000, LONDON CONSULTING & FINANCES (UK) LIMITED has 1 directors. The longest serving directors have been in place for 19 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.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
665 Finchley Road London NW2 2HN
13/06/2012
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2009 | Feb 2009 | Mar 2009 | Apr 2009 | May 2009 | Jun 2009 | Jul 2009 | Aug 2009 | Sep 2009 | Oct 2009 | Nov 2009 | Dec 2009 | Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 |
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0
0
0
0
0
0
4
3
0
0
0
0
0
0
4
0
Gazette Notice
Final Gazette dissolved via voluntary strike-off
08/10/2013
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
25/06/2013
n/a
Dissolution
Application to strike the company off the register
17/06/2013
n/a
Officers
Directors details changed for Andre Marcel Schaad on 23/05/2013
28/05/2013
23/05/2013
Officers
Directors details changed for Andre Marcel Schaad on 23/05/2013
24/05/2013
23/05/2013
Officers
Directors details changed for Andre Marcel Schaad on 23/05/2013
24/05/2013
23/05/2013
Officers
Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary
23/05/2013
n/a
Annual Return
Annual return made up to 27/06/2012 with full list of shareholders
28/06/2012
27/06/2012
Officers
Secretarys details changed for Margaretta Corporate Secretaries Limited on 27/06/2012
27/06/2012
27/06/2012
Officers
Directors details changed for Andre Marcel Schaad on 27/06/2012
27/06/2012
27/06/2012
Address
Registered office address changed from 665 Finchley Road London NW2 2HN on 13/06/2012
13/06/2012
13/06/2012
Gazette Notice
Compulsory strike-off action has been discontinued
19/05/2012
n/a
Accounts
Total exemption small company accounts made up to 31/12/2011
17/05/2012
31/12/2011
Gazette Notice
First Gazette notice for compulsory strike-off
17/04/2012
n/a
Accounts
Total exemption small company accounts made up to 31/12/2010
07/02/2011
31/12/2010
Annual Return
Annual return made up to 13/12/2010 with full list of shareholders
05/01/2011
13/12/2010
Accounts
Total exemption small company accounts made up to 31/12/2009
27/09/2010
31/12/2009
Gazette Notice
Compulsory strike-off action has been discontinued
08/04/2009
n/a
Accounts
Accounts for a dormant company made up to 31/12/2008
07/04/2009
31/12/2008
Gazette Notice
First Gazette notice for compulsory strike-off
17/02/2009
n/a
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04/08/2000
19 Yrs 2 Mths
July 1951
Easy identification of the financial risks associated with LONDON CONSULTING & FINANCES (UK) LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of LONDON CONSULTING & FINANCES (UK) LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
Director
04/08/2000
04/08/2000
Secretary
04/08/2000
12 Yrs 9 Mths
23/05/2013
