SPEEDPOINT FINANCE LIMITED
Overview
| Company Name | SPEEDPOINT FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01824632 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEEDPOINT FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SPEEDPOINT FINANCE LIMITED located?
| Registered Office Address | 129 Finchley Road NW3 6HY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEEDPOINT FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEEDPOINT LIMITED | Jun 14, 1984 | Jun 14, 1984 |
What are the latest accounts for SPEEDPOINT FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for SPEEDPOINT FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Harvey Barry Shulman on Jan 20, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from 375 Regents Park Road London NW6 3BT | 1 pages | AD02 | ||||||||||
Registered office address changed from * 8 Canfield Place Swiss Cottage London NW6 3BT* on Mar 11, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2010 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Dec 30, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of SPEEDPOINT FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAPIRO, Graham Ashley | Secretary | 1-21 Caenwood Court Hamstead Lane N6 4LR London Apartment 18 | British | 4296340001 | ||||||
| SHAPIRO, Graham Ashley | Director | 1-21 Caenwood Court Hamstead Lane N6 4LR London Apartment 18 | England | British | Solicitor | 4296340003 | ||||
| SHULMAN, Harvey Barry | Director | Finchley Road NW3 6HY London 129 United Kingdom | England | British | Solicitor | 1239130001 | ||||
| PRICE, Harinder | Director | Ludford House Canon Hill Drive SL6 2EU Bray On Thames Berkshire | British | Company Director | 33211000001 | |||||
| PRICE, William | Director | Ludford House Canon Hill Drive Bray On Thames SL6 2EU Maidenhead Berkshire | England | British | Company Director | 17348720001 |
Who are the persons with significant control of SPEEDPOINT FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harvey Barry Shulman | Apr 06, 2016 | 82,Lilliput Road BH14 8LA Poole 4,Forsyte Shades London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SPEEDPOINT FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 05, 1998 Delivered On Mar 16, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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