LONDON CONSULTING & FINANCES (UK) LIMITED (04047414)

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Status :

dissolved

Updated :

8 Oct 2013

Qynn Score :

0

Incorporated :

4 Aug 2000

Type :

ltd

Accounts Due :

30 Nov -0001

Last Accounts :

31 Dec 2011

Directors :

1

Secretaries :

0

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

99999

Latest Financials

Address

Suite 29 58 Acacia Road,
London,
NW8 6AG

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

665 Finchley Road London NW2 2HN

Date From

13/06/2012

Date To

Current

 

Address

Suite 29 58 Acacia Road, London, NW8 6AG

Date From

13/06/2012

Date To

13/06/2012

Gazette Notice

8 October 2013

Gazette Notice

25 June 2013

Dissolution

17 June 2013

Director Details Changed for Andre Marcel Schaad

28 May 2013

Director Details Changed for Andre Marcel Schaad

24 May 2013

Director Details Changed for Andre Marcel Schaad

24 May 2013

Termination of appointment of Margaretta Corporate Secretaries Limited

23 May 2013

Annual Return

28 June 2012

Secretary Details Changed for Margaretta Corporate Secretaries Limited

27 June 2012

Director Details Changed for Andre Marcel Schaad

27 June 2012

Address Change

13 June 2012

Gazette Notice

19 May 2012

Accounts

17 May 2012

Gazette Notice

17 April 2012

Accounts

7 February 2011

Annual Return

5 January 2011

Accounts

27 September 2010

legacy

18 August 2009

Gazette Notice

8 April 2009

Accounts

7 April 2009

Gazette Notice

17 February 2009

Accounts

11 June 2008

legacy

18 October 2007

legacy

27 September 2007

legacy

27 September 2007

Accounts

7 September 2007

legacy

5 January 2007

Accounts

22 September 2006

legacy

25 January 2006

Accounts

3 November 2005

legacy

12 November 2004

legacy

12 November 2004

Accounts

26 August 2004

legacy

26 September 2003

Accounts

18 August 2003

Accounts

15 April 2002

legacy

31 August 2001

legacy

23 May 2001

legacy

21 August 2000

legacy

21 August 2000

Incorporation

4 August 2000

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

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

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Gazette Notice

Date

08/10/2013

Description

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Date

25/06/2013

Description

First Gazette notice for voluntary strike-off

Type

Dissolution

Date

17/06/2013

Description

Application to strike the company off the register

Type

Officers

Date

28/05/2013

Description

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

Type

Officers

Date

24/05/2013

Description

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

Type

Officers

Date

24/05/2013

Description

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

Type

Officers

Date

23/05/2013

Description

Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary

Type

Annual Return

Date

28/06/2012

Description

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

Type

Officers

Date

27/06/2012

Description

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

Type

Officers

Date

27/06/2012

Description

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

Type

Address

Date

13/06/2012

Description

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

Type

Gazette Notice

Date

19/05/2012

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

17/05/2012

Description

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

Type

Gazette Notice

Date

17/04/2012

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

07/02/2011

Description

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

Type

Annual Return

Date

05/01/2011

Description

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

Type

Accounts

Date

27/09/2010

Description

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

Type

Annual Return

Date

18/08/2009

Description

legacy

Type

Gazette Notice

Date

08/04/2009

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

07/04/2009

Description

Accounts for a dormant company made up to 31/12/2008

Type

Gazette Notice

Date

17/02/2009

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

11/06/2008

Description

Accounts for a dormant company made up to 31/12/2007

Type

Annual Return

Date

18/10/2007

Description

legacy

Type

Officers

Date

27/09/2007

Description

legacy

Type

Annual Return

Date

27/09/2007

Description

legacy

Type

Accounts

Date

07/09/2007

Description

Accounts for a dormant company made up to 31/12/2006

Type

Officers

Date

05/01/2007

Description

legacy

Type

Accounts

Date

22/09/2006

Description

Accounts for a dormant company made up to 31/12/2005

Type

Annual Return

Date

25/01/2006

Description

legacy

Type

Accounts

Date

03/11/2005

Description

Accounts for a dormant company made up to 31/12/2004

Type

Officers

Date

12/11/2004

Description

legacy

Type

Annual Return

Date

12/11/2004

Description

legacy

Type

Accounts

Date

26/08/2004

Description

Accounts for a dormant company made up to 31/12/2003

Type

Annual Return

Date

26/09/2003

Description

legacy

Type

Accounts

Date

18/08/2003

Description

Accounts for a dormant company made up to 31/12/2002

Type

Accounts

Date

15/04/2002

Description

Accounts for a dormant company made up to 31/12/2001

Type

Annual Return

Date

31/08/2001

Description

legacy

Type

Accounts

Date

23/05/2001

Description

legacy

Type

Officers

Date

21/08/2000

Description

legacy

Type

Officers

Date

21/08/2000

Description

legacy

Type

Incorporation

Date

04/08/2000

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

04/08/2000

Tenure

19 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive LONDON CONSULTING & FINANCES (UK) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

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

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

04/08/2000

Date Resigned

04/08/2000

Tenure

Type

Secretary

Date Joined

04/08/2000

Date Resigned

23/05/2013

Tenure

12 Yrs 9 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of LONDON CONSULTING & FINANCES (UK) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with LONDON CONSULTING & FINANCES (UK) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with LONDON CONSULTING & FINANCES (UK) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.