COMPANY FINANCIAL SERVICES LIMITED

COMPANY FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMPANY FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02628868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPANY FINANCIAL SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COMPANY FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    C/O Pkf Littlejohn 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPANY FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for COMPANY FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Eric Howard Hindson as a director on Jun 30, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    6 pagesAA

    Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on Sep 06, 2019

    1 pagesAD01

    Change of details for Pkf London Limited as a person with significant control on Sep 02, 2019

    2 pagesPSC05

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 12, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    6 pagesAA

    Who are the officers of COMPANY FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURT, Cheryl Rita
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    United KingdomBritish142710180002
    CHAPMAN, Anne
    7 Canvas House
    Queen Elizabeth Street
    SE1 2LP London
    Secretary
    7 Canvas House
    Queen Elizabeth Street
    SE1 2LP London
    British37718620001
    CLARKE, Peter
    11 The Grove
    CM11 1AU Billericay
    Essex
    Secretary
    11 The Grove
    CM11 1AU Billericay
    Essex
    British70257260001
    LEVELL, Mary Elaine
    402 Ipswich Road
    CO4 4EY Colchester
    Essex
    Secretary
    402 Ipswich Road
    CO4 4EY Colchester
    Essex
    British27774180001
    SIMMONS, Roger Brian
    Clifford House 66 New Road
    Penn
    HP10 8DL High Wycombe
    Buckinghamshire
    Secretary
    Clifford House 66 New Road
    Penn
    HP10 8DL High Wycombe
    Buckinghamshire
    British6754980001
    DUNCAN, Mary Therese
    20 Callis Road
    Walthamstow
    E17 8PN London
    Director
    20 Callis Road
    Walthamstow
    E17 8PN London
    British13616470001
    HINDSON, Eric Howard
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    United KingdomBritish86542190001
    SADLER, Jane Miriam
    May Lam Mansions
    Sing Woo Crescent
    Happy Valley
    3a
    Hong Kong
    Director
    May Lam Mansions
    Sing Woo Crescent
    Happy Valley
    3a
    Hong Kong
    British70698610011

    Who are the persons with significant control of COMPANY FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pkf London Limited
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    Apr 06, 2016
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Registrar Of Companies (Companies House)
    Registration Number01378951
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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