CENTRAL LONDON FINANCING FACILITIES LIMITED: Filings

  • Overview

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

    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

    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