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CENTRAL LONDON FINANCING FACILITIES LIMITED

CENTRAL LONDON FINANCING FACILITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCENTRAL LONDON FINANCING FACILITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00876673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL LONDON FINANCING FACILITIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CENTRAL LONDON FINANCING FACILITIES LIMITED located?

    Registered Office Address
    29th Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRAL LONDON FINANCING FACILITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTRAL LONDON FINANCING FACILTIES LIMITEDApr 12, 1966Apr 12, 1966

    What are the latest accounts for CENTRAL LONDON FINANCING FACILITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CENTRAL LONDON FINANCING FACILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on Jul 15, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 11, 2020

    		13 pagesLIQ03

    Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 26-28 Bedford Row London WC1R 4HE on Dec 27, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2019

    		LRESSP

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on May 19, 2018 with updates

    		4 pagesCS01

    Notification of Heather Gedalla as a person with significant control on Sep 14, 2017

    		2 pagesPSC01

    Notification of Clare Susan Lesser as a person with significant control on Sep 14, 2017

    		2 pagesPSC01

    Cessation of Elissa Bennett as a person with significant control on Sep 14, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Martin Jonathan Benn as a director on May 19, 2016

    		1 pagesTM01

    Annual return made up to May 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Martin Jonathan Benn as a secretary on Apr 26, 2016

    		1 pagesTM02

    Appointment of Mr Bernard Graham Benn as a secretary on Apr 26, 2016

    		2 pagesAP03

    Termination of appointment of Elissa Bennett as a director on Mar 10, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of CENTRAL LONDON FINANCING FACILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENN, Bernard Graham
    40 Bank Street
    E14 5NR London
    29th Floor
    		Secretary
    40 Bank Street
    E14 5NR London
    29th Floor
    		207850500001
    BENN, Bernard Graham
    40 Bank Street
    E14 5NR London
    29th Floor
    		Director
    40 Bank Street
    E14 5NR London
    29th Floor
    		EnglandBritish51273000002
    GARFUNKEL, Chana
    40 Bank Street
    E14 5NR London
    29th Floor
    		Director
    40 Bank Street
    E14 5NR London
    29th Floor
    		IsraelBritish108386850001
    GEDALLA, Heather
    40 Bank Street
    E14 5NR London
    29th Floor
    		Director
    40 Bank Street
    E14 5NR London
    29th Floor
    		EnglandBritish80147260001
    LESSER, Clare Susan
    40 Bank Street
    E14 5NR London
    29th Floor
    		Director
    40 Bank Street
    E14 5NR London
    29th Floor
    		EnglandBritish36145920001
    BENN, Martin Jonathan
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    		Secretary
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    		British8184080002
    BENN, Anne
    26 Danes Court
    St Edmunds Terrace
    NW8 London
    		Director
    26 Danes Court
    St Edmunds Terrace
    NW8 London
    		British29203900001
    BENN, Martin Jonathan
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    		Director
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    		EnglandBritish8184080002
    BENNETT, Elissa
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    		Director
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    		EnglandBritish10684900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL LONDON FINANCING FACILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Susan Lesser
    40 Bank Street
    E14 5NR London
    29th Floor
    		Sep 14, 2017
    40 Bank Street
    E14 5NR London
    29th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Heather Gedalla
    40 Bank Street
    E14 5NR London
    29th Floor
    		Sep 14, 2017
    40 Bank Street
    E14 5NR London
    29th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elissa Bennett
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    		Apr 06, 2016
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Arnold Solomon Israel
    40 Bank Street
    E14 5NR London
    29th Floor
    		Apr 06, 2016
    40 Bank Street
    E14 5NR London
    29th Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CENTRAL LONDON FINANCING FACILITIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jun 01, 1982
    Delivered On Jun 07, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    56 furtherwick rd, convey island. T.no.ex 219832. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 07, 1982Registration of a charge
    • Oct 01, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 20, 1979
    Delivered On Nov 27, 1979
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 145/147 carlisle street sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 27, 1979Registration of a charge
    • Oct 01, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 05, 1979
    Delivered On Mar 08, 1979
    		Satisfied
    Amount secured
    Sterling pounds 16000
    Short particulars
    238 kilburn high road london NW6 title no ln 2909.
    Persons Entitled
    • Norwich General Trust LTD
    Transactions
    • Mar 08, 1979Registration of a charge
    • Oct 01, 1993Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CENTRAL LONDON FINANCING FACILITIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2019Commencement of winding up
    Mar 31, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Steven Cooper
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    Paul Robert Appleton
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0