BIA FINANCIAL PLANNING LTD
Overview
| Company Name | BIA FINANCIAL PLANNING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02411425 |
| 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 BIA FINANCIAL PLANNING LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BIA FINANCIAL PLANNING LTD located?
| Registered Office Address | Ground Floor Reading Bridge House George Street RG1 8LS Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIA FINANCIAL PLANNING LTD?
| Company Name | From | Until |
|---|---|---|
| BIA FP LIMITED | Mar 09, 2017 | Mar 09, 2017 |
| EFG INDEPENDENT FINANCIAL ADVISERS LIMITED | Dec 21, 2010 | Dec 21, 2010 |
| EFG ASHBY LONDON FINANCIAL SERVICES LIMITED | Oct 15, 2007 | Oct 15, 2007 |
| ASHBY LONDON FINANCIAL SERVICES LIMITED | Nov 07, 1996 | Nov 07, 1996 |
| A L HOLDINGS LIMITED | Aug 07, 1989 | Aug 07, 1989 |
What are the latest accounts for BIA FINANCIAL PLANNING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BIA FINANCIAL PLANNING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 19 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 024114250002 in full | 1 pages | MR04 | ||
Satisfaction of charge 024114250001 in full | 1 pages | MR04 | ||
Registered office address changed from 6th Floor Reading Bridge House George Street Reading RG1 8LS England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on Dec 09, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 06, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Matthew Charles Moore as a director on Oct 25, 2019 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 26 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Apr 25, 2019
| 5 pages | SH19 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of BIA FINANCIAL PLANNING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCKTON, Nigel Geoffrey | Director | Reading Bridge House George Street RG1 8LS Reading Ground Floor England | England | British | 244406040001 | |||||
| FOA, Talia Elizabeth | Secretary | Leconfield House Curzon House W1J 5JB London | British | 98585250002 | ||||||
| OATEN, Philip | Secretary | White Bay Stourbridge Road Lloyd Hill WV4 5NF Penn Wolverhampton | British | 5731450001 | ||||||
| ADAMS, Robert James | Director | Hawksbill Old Vicarage Close Wombourne WV5 9JQ Wolverhampton W Midlands | English | 5731440001 | ||||||
| ASHBY, Anthony Charles | Director | Hill Cottage Castle Hill Road Upper Stonnall WS9 9DB Aldridge West Midlands | United Kingdom | British | 5731430004 | |||||
| BASSI, Paramjit Singh | Director | Reading Bridge House George Street RG1 8LS Reading 6th Floor England | England | British | 46954100004 | |||||
| COOKE-YARBOROUGH, Anthony Edmund | Director | Reading Bridge House George Street RG1 8LS Reading 6th Floor England | United Kingdom | British | 149180830002 | |||||
| GUEST, Shaun William | Director | Deansgate House Dean Street ST19 4BU Brewood Staffordshire West Midlands | United Kingdom | British | 116734340001 | |||||
| HAWKINS, Ian Stuart | Director | 31 Peverill Road WV6 7PH Perton West Midlands | United Kingdom | British | 116476290001 | |||||
| KNOTT, Michael Andrew | Director | Reading Bridge House George Street RG1 8LS Reading 6th Floor England | England | British | 153709060001 | |||||
| LONDON, Peter | Director | Reading Bridge House George Street RG1 8LS Reading 6th Floor England | England | British | 5731420001 | |||||
| MALE, John Leonard | Director | Reading Bridge House George Street RG1 8LS Reading 6th Floor England | United Kingdom | British | 102554560001 | |||||
| MOORE, Matthew Charles | Director | Reading Bridge House George Street RG1 8LS Reading 6th Floor England | United Kingdom | British | 114515110001 | |||||
| OATEN, Philip | Director | Reading Bridge House George Street RG1 8LS Reading 6th Floor England | United Kingdom | British | 5731450001 | |||||
| WALTER, Timothy Kemp | Director | 28 The Hawthorns WV16 5JG Bridgnorth Salop | England | British | 5731460001 | |||||
| WILLIAMSON, John Alexander | Director | Leconfield House Curzon House W1J 5JB London | United Kingdom | British | 82111790002 | |||||
| WILSON, Andrea Janet | Director | Reading Bridge House George Street RG1 8LS Reading 6th Floor England | United Kingdom | British | 93422590001 |
Who are the persons with significant control of BIA FINANCIAL PLANNING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital Professional Limited | Feb 28, 2017 | Reading Bridge RG1 8LS Reading Reading Bridge House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Spiro Latsis | Jun 01, 2016 | Reading Bridge House George Street RG1 8LS Reading 6th Floor England | Yes | ||||||||||
Nationality: Greek Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs. Anne-Marie Latsis | Jun 01, 2016 | Reading Bridge House George Street RG1 8LS Reading 6th Floor England | Yes | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Marguerite Latsis-Catsiapis | Jun 01, 2016 | Reading Bridge House George Street RG1 8LS Reading 6th Floor England | Yes | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
Does BIA FINANCIAL PLANNING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 04, 2018 Delivered On Dec 17, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 28, 2017 Delivered On Jul 28, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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