LONDON CONSULTING & FINANCES (UK) LIMITED

Company Number: 08753696

dissolved          Qynn Score: 0

Summary

Formed in 2013, LONDON CONSULTING & FINANCES (UK) LIMITED has 2 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at 3rd Floor, 207 Regent Street, London, W1B 3HH.

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

29 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

29 Oct 2013

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 (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

Not filed

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016
         
  
       
 
   

Activity

Most Active Year

2014

Events

4

1

0

0

0

0

0

3

0

Most Active Month

Sep 2014

Events

2

0

0

0

0

0

0

2

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

09/02/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

27/10/2015

Action Date

n/a

Termination of appointment of Stuart Poppleton

Type

Officers

Description

Termination of appointment of Stuart Poppleton as a secretary on 26/08/2015

Filing Date

26/08/2015

Action Date

26/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/10/2014 with full list of shareholders

Filing Date

02/12/2014

Action Date

29/10/2014

Appointment of Mr Andre Marcel Schaad

Type

Officers

Description

Appointment of Mr Andre Marcel Schaad as a director on 09/09/2014

Filing Date

10/09/2014

Action Date

09/09/2014

Appointment of Mr Andre Marcel Shaad

Type

Officers

Description

Appointment of Mr Andre Marcel Shaad as a director on 08/09/2014

Filing Date

09/09/2014

Action Date

08/09/2014

Termination of appointment of Andre Marcel Schaad

Type

Officers

Description

Termination of appointment of Andre Marcel Schaad as a director on 29/05/2014

Filing Date

07/08/2014

Action Date

29/05/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/10/2013

Action Date

n/a

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

08/09/2014

Tenure

6 Yrs 2 Mths

Born

July 1951

Date Joined

09/09/2014

Tenure

6 Yrs 2 Mths

Born

July 1951

Active/Resigned

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

Breakdown of Resignation Types

Type

Director

Date Joined

29/10/2013

Tenure

6 Mths

Date Resigned

29/05/2014

Type

Secretary

Date Joined

29/10/2013

Tenure

1 Yr 9 Mths

Date Resigned

26/08/2015

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