FINANCIAL AND LEGAL SERVICES LIMITED
Overview
| Company Name | FINANCIAL AND LEGAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01884202 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINANCIAL AND LEGAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FINANCIAL AND LEGAL SERVICES LIMITED located?
| Registered Office Address | 5 Aldermanbury Square 13th Floor EC2V 7HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINANCIAL AND LEGAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JADETONE LIMITED | Feb 08, 1985 | Feb 08, 1985 |
What are the latest accounts for FINANCIAL AND LEGAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for FINANCIAL AND LEGAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Michael Charles Thompson on Jan 21, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Brendan Patterson as a director on Feb 16, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samuel Kelly as a director on Feb 16, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Ian Farmer as a director on Feb 16, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for S & J Registrars Limited on May 01, 2015 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Charles Bloom as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on May 04, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of FINANCIAL AND LEGAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S & J REGISTRARS LIMITED | Secretary | Aldermanbury Square 13th Floor EC2V 7HR London 5 England |
| 43122090005 | ||||||||||
| RAO, Farzana | Director | Aldermanbury Square 13th Floor EC2V 7HR London 5 England | England | British | 94886370004 | |||||||||
| THOMPSON, Michael Charles | Director | Aldermanbury Square 13th Floor EC2V 7HR London 5 England | United Kingdom | British | 61906650010 | |||||||||
| ADLER, Sari | Secretary | 32 Brampton Grove Hendon NW4 4AQ London | British | 30308900001 | ||||||||||
| ADAMS, Neil | Director | 1 Eastview Cottage School Lane, Offley SG5 3AZ Hitchin Hertfordshire | British | 71818970001 | ||||||||||
| ADLER, Joel Julius | Director | 32 Brampton Grove NW4 4AQ London | England | British | 142019790001 | |||||||||
| BARONE, Franco | Director | 90 Southwold Mansions Widley Road W9 2LF London | British | 71705650001 | ||||||||||
| BENN HOYLE, Christopher Rowland | Director | 10 Burland Road SW11 6SA London | New Zealander | 40094980001 | ||||||||||
| BLOOM, Andrew Charles | Director | Aldermanbury Square 13th Floor EC2V 7HR London 5 England | United Kingdom | British | 77154380003 | |||||||||
| CONWAY, Lance Jonathan | Director | 67 Twyford Avenue N2 9NP London | British | 71705620002 | ||||||||||
| FARMER, Matthew Ian | Director | Aldermanbury Square 13th Floor EC2V 7HR London 5 England | England | British | 88061980001 | |||||||||
| GEISLER, Alexander Marian | Director | 78 Lancaster Avenue EN4 0EU Barnet Hertfordshire | British | 67254170001 | ||||||||||
| GIBSON, Christopher | Director | 99 Gresham Street London EC2V 7NG | Usa | American | 82959440002 | |||||||||
| GORDON-RUSSELL, Martin | Director | 41 Prince Of Wales Road NW5 3LJ London Greater London | British | 50740770001 | ||||||||||
| GREAVES, Adam, Sol | Director | 226 Beechcroft Road SW17 7DP London | British | 71819020001 | ||||||||||
| HINCHLIFFE, Richard | Director | 1 Petherton Road Highbury N5 2QX London | British | 74844910001 | ||||||||||
| HOSFORD, Paul | Director | 30 Frognal Lane NW3 7DT London | United Kingdom | British | 61906610001 | |||||||||
| JALES, Jane Angela | Director | 40 Bradmore Park Road Hammersmith W6 0DT London | British | 43487140001 | ||||||||||
| JUDAH, David Raymond | Director | 15 Sheridan Gardens HA3 0JT Harrow Middlesex | United Kingdom | British | 71169580001 | |||||||||
| KELLY, Samuel | Director | Aldermanbury Square 13th Floor EC2V 7HR London 5 England | United Kingdom | British | 151530680002 | |||||||||
| KENDRICK, Mark William | Director | 26 The Drive Mansions Fulham Road SW6 5JB London | British | 69806590001 | ||||||||||
| LAWS, Susan Ann | Director | Boundary Cottage Bellingdon HP5 2XN Chesham Buckinghamshire | England | British | 49501780001 | |||||||||
| LONG, Janet Frances | Director | 89 Westbury Lane IG9 5PH Buckhurst Hill Essex | British | 37544000001 | ||||||||||
| PATTERSON, Brendan | Director | Aldermanbury Square 13th Floor EC2V 7HR London 5 England | England | British | 51166380002 | |||||||||
| POLIN, Jonathan Michael | Director | 64 Grove Avenue N10 2AN Muswell Hill England | British | 141821180001 | ||||||||||
| PREISKEL, Daniel | Director | Flat 1 40 Wimpole Street W1M 7AF London | British | 55708420001 | ||||||||||
| RAKISON, Robert Brian | Director | 3a The Terrace Barnes SW13 0NP London | British | 35828330001 | ||||||||||
| SHENK, Maury | Director | 3 Danemere Street SW15 1LT London | American | 82959330003 | ||||||||||
| STAAL, Robin John | Director | 11 Upper Park Road KT2 5LB Kingston Surrey | British | 47520120001 | ||||||||||
| VIVIAN, Simon Paul Richard | Director | 132 Hurlingham Road Fulham SW6 3NF London | British | 52217980003 | ||||||||||
| VON HAGEN, David | Director | Vernon House Alton 39 Kitsbury Road HP4 3EA Berkhamsted Hertfordshire | British | 55708550004 | ||||||||||
| WOLLENBERG, Anthony Stephen | Director | 6 Carlyle Close N2 0QU London | England | British | 8811950001 |
Who are the persons with significant control of FINANCIAL AND LEGAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Steptoe & Johnson Uk Llp | Apr 06, 2016 | Aldermanbury Square 13th Floor EC2V 7HR London 5 England | No | ||||||||||
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Natures of Control
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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