LONDON FINANCIAL GROUP LIMITED

Overview

Company Name	LONDON FINANCIAL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01851326
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1984
Date of Cessation	Apr 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LONDON FINANCIAL GROUP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LONDON FINANCIAL GROUP LIMITED located?

Registered Office Address	257b Croydon Road BR3 3PS Beckenham Kent
Undeliverable Registered Office Address	No

What were the previous names of LONDON FINANCIAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LONDON FINANCIAL GROUP (SERVICES) LIMITED	Apr 05, 1991	Apr 05, 1991
LONDON FINANCIAL GROUP LIMITED	Sep 27, 1984	Sep 27, 1984

What are the latest filings for LONDON FINANCIAL GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2013

Return of final meeting in a members' voluntary winding up

60 pages

4.71

Mar 12, 2012

Registered office address changed from 19 Hillcroft Crescent Ealing London W5 2SG on Mar 12, 2012

2 pages

AD01

Mar 09, 2012

Declaration of solvency

3 pages

4.70

Mar 09, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 01, 2012	LRESSP

Feb 14, 2012

legacy

3 pages

MG02

Jan 20, 2012

Annual return made up to Dec 29, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2012	Statement of capital on Jan 20, 2012 Capital: GBP 250,000	SH01

Apr 27, 2011

Total exemption full accounts made up to Mar 31, 2011

9 pages

Dec 31, 2010

Annual return made up to Dec 29, 2010 with full list of shareholders

4 pages

AR01

May 13, 2010

Total exemption full accounts made up to Mar 31, 2010

9 pages

Jan 15, 2010

Annual return made up to Dec 29, 2009 with full list of shareholders

4 pages

AR01

Jun 07, 2009

Total exemption full accounts made up to Mar 31, 2009

9 pages

May 18, 2009

legacy

1 pages

288b

May 18, 2009

legacy

1 pages

288a

Dec 29, 2008

legacy

3 pages

363a

Jun 06, 2008

Total exemption full accounts made up to Mar 31, 2008

10 pages

Jan 03, 2008

legacy

2 pages

363a

Nov 22, 2007

legacy

1 pages

288b

Jul 15, 2007

Total exemption full accounts made up to Mar 31, 2007

10 pages

Jan 11, 2007

legacy

7 pages

363s

Jun 22, 2006

Total exemption full accounts made up to Mar 31, 2006

11 pages

Feb 01, 2006

legacy

7 pages

363s

Jan 16, 2006

legacy

1 pages

288b

Oct 26, 2005

Total exemption full accounts made up to Mar 31, 2005

11 pages

View All Filings

Who are the officers of LONDON FINANCIAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Jon Melvyn 125 Hadlow Road TN9 1QE Tonbridge Kent	Apr 30, 2009		Secretary	125 Hadlow Road TN9 1QE Tonbridge Kent		British		Accountant	41179270002
PORTER, David James 19 Hillcroft Crescent Ealing W5 2SG London			Director	19 Hillcroft Crescent Ealing W5 2SG London	England	British	1945-9	Company Director	2667210001
TILEY, Patricia Margaret 22 Derrick Road BR3 3QQ Beckenham Kent	Nov 12, 2002	Apr 30, 2009	Secretary	22 Derrick Road BR3 3QQ Beckenham Kent		British		Company Director	34768740001
WADE, Duncan Austin Rose Cottage Goddards Lane RG27 0EF Sherfield On Loddon Hampshire		Mar 31, 1994	Secretary	Rose Cottage Goddards Lane RG27 0EF Sherfield On Loddon Hampshire		British			73014750001
WARD, Lesley Anne 169 Acton Lane W4 5HN London	Mar 31, 1994	Nov 12, 2002	Secretary	169 Acton Lane W4 5HN London		British			28874470001
COTTERELL, Jonathan Hoskin 120 Littlebrook Avenue SL2 2NE Slough Berkshire	Jun 21, 2000	Oct 06, 2005	Director	120 Littlebrook Avenue SL2 2NE Slough Berkshire	United Kingdom	British	1942-5	Company Director	76352780001
COTTERELL, Jonathan Hoskin 120 Littlebrook Avenue SL2 2NE Slough Berkshire		Jul 31, 1996	Director	120 Littlebrook Avenue SL2 2NE Slough Berkshire	United Kingdom	British	1942-5	Company Director	76352780001
DUNCAN, Philip Andrew Anson Granta Cottage The Ridgeway Oxshott KT22 0LG Leatherhead Surrey		May 07, 1992	Director	Granta Cottage The Ridgeway Oxshott KT22 0LG Leatherhead Surrey		British	1949-10	Financial Consultant	22969500001
MARTIN, Keith Stratten 50 Priory Road Kew TW9 3DH Richmond Surrey	Jan 01, 1996	Nov 18, 2002	Director	50 Priory Road Kew TW9 3DH Richmond Surrey		British	1942-6	Director	22969490001
MARTIN, Keith Stratten 50 Priory Road Kew TW9 3DH Richmond Surrey		Mar 01, 1993	Director	50 Priory Road Kew TW9 3DH Richmond Surrey		British	1942-6	Financial Consultant	22969490001
TILEY, Patricia Margaret 22 Derrick Road BR3 3QQ Beckenham Kent	Nov 29, 2004	Oct 31, 2007	Director	22 Derrick Road BR3 3QQ Beckenham Kent		British	1947-10	Company Secretary	34768740001

View Detailed Information on Officers and People with Significant Control

Does LONDON FINANCIAL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Agreement	Created On Jul 04, 1997 Delivered On Jul 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the agreement pursuant to which the chargee agreed to make available to the company interest free loans totalling up to £2,206,105
	Short particulars By way of assignment all the company's right to receive commission (and vat) under a remarketing agreement dated 15TH august 1990 in respect of the equipment defined in the agreement. See the mortgage charge document for full details.
	Persons Entitled Eversholt Leasing Limited
	Transactions Jul 22, 1997Registration of a charge (395) Feb 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of debenture	Created On Apr 22, 1994 Delivered On Apr 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter
	Short particulars Fixed and floating charges over all undertaking property and assets including goodwill and uncalled capital.
	Persons Entitled David James Porter and Sandra Aline Porter
	Transactions Apr 28, 1994Registration of a charge (395) Jul 23, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of debenture.	Created On Jul 14, 1993 Delivered On Jul 24, 1993	Satisfied	Amount secured All monies due or to become due from, the company to david james porter and sandra aline porter under or pursuant to the terms of a facility letter dated 12TH july 1993 and/or this charge.
	Short particulars Please see doc for full details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled David James Porter, Sandra Aline Porter.
	Transactions Jul 24, 1993Registration of a charge (395) Apr 20, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LONDON FINANCIAL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 01, 2012	Commencement of winding up
Apr 15, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Bailey Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	practitioner	Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	Mar 01, 2012
Tommaso Ahmad Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	practitioner	Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	Mar 01, 2012

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.
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