FINSBURY 123 LIMITED
Overview
| Company Name | FINSBURY 123 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02217488 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FINSBURY 123 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FINSBURY 123 LIMITED located?
| Registered Office Address | Bridge House London Bridge SE1 9QR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINSBURY 123 LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGSTON SMITH SERVICES LIMITED | Feb 23, 2009 | Feb 23, 2009 |
| KINGSTON SMITH CONSULTANTS LIMITED | Jun 24, 1997 | Jun 24, 1997 |
| F & M CONSULTANTS LIMITED | Mar 22, 1988 | Mar 22, 1988 |
| LABRINK LIMITED | Feb 04, 1988 | Feb 04, 1988 |
What are the latest accounts for FINSBURY 123 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2015 |
| Next Accounts Due On | Jan 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for FINSBURY 123 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2016 | 10 pages | 4.68 | ||||||||||||||
Registered office address changed from 60 Goswell Road Devonshire House London EC1M 7AD to Bridge House London Bridge London SE1 9QR on Dec 03, 2015 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Apr 30, 2014 | 11 pages | AA | ||||||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2014
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 30, 2013 | 12 pages | AA | ||||||||||||||
Full accounts made up to Apr 30, 2012 | 12 pages | AA | ||||||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed kingston smith services LIMITED\certificate issued on 30/11/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Nicholas St John Brooks on Sep 01, 2012 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Nicholas St John Brooks on Sep 01, 2012 | 1 pages | CH03 | ||||||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 30, 2011 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Steven Neal on Dec 01, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Steven Neal on Dec 01, 2011 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Apr 30, 2010 | 11 pages | AA | ||||||||||||||
Termination of appointment of Ashley Whittaker as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of FINSBURY 123 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Nicholas St John | Secretary | London Bridge SE1 9QR London Bridge House | British | 6414970001 | ||||||
| BROOKS, Nicholas St John | Director | London Bridge SE1 9QR London Bridge House | United Kingdom | British | 6414970001 | |||||
| NEAL, Steven | Director | London Bridge SE1 9QR London Bridge House | United Kingdom | British | 35558600003 | |||||
| SNYDER, Michael John, Sir | Director | 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom | England | British | 2860520004 | |||||
| NEALE, Paul Christopher | Secretary | 19 Woodberry Down CM16 6RJ Epping Essex | British | 6414950001 | ||||||
| BAUGHAN, Terence John | Director | 194 Headington Road Headington OX3 0BS Oxford Oxfordshire | British | 2936050001 | ||||||
| BAYLEY, Edward Derek | Director | 26 White Horse Drive KT18 7LY Epsom Surrey | British | 53644100001 | ||||||
| BRIDGEN, Eric Ernest | Director | 2 Honeysuckle Cottages Coldharbour RH5 6HD Dorking Surrey | England | British | 41356680001 | |||||
| BRIDGEN, Eric Ernest | Director | 2 Honeysuckle Cottages Coldharbour RH5 6HD Dorking Surrey | England | British | 41356680001 | |||||
| MOORE, Ronald George | Director | 17 Seer Mead Seer Green HP9 2QL Beaconsfield Buckinghamshire | British | 11681900001 | ||||||
| MOORE, Ronald George | Director | 17 Seer Mead Seer Green HP9 2QL Beaconsfield Buckinghamshire | British | 11681900001 | ||||||
| NEALE, Paul Christopher | Director | 19 Woodberry Down CM16 6RJ Epping Essex | British | 6414950001 | ||||||
| PAUL, Philip Nicholas | Director | Old Durfold Warnham RH12 3RY Horsham West Sussex | British | 43036390001 | ||||||
| RICHARDSON, Mark | Director | 53 Parkland Avenue RM14 2EX Upminster Essex | British | 2936060001 | ||||||
| TATMAN, Nicholas Arthur | Director | Great Brownings College Road, Dulwich SE21 7HR London 97 | United Kingdom | British | 130030350001 | |||||
| WHITTAKER, Ashley Colin | Director | Oakwood Close Warsash SO31 9PW Southampton 24 Hampshire | United Kingdom | British | 139496520001 |
Does FINSBURY 123 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Aug 04, 1993 Delivered On Aug 20, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does FINSBURY 123 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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