LONDON ASIA CORPORATE FINANCE LTD

LONDON ASIA CORPORATE FINANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLONDON ASIA CORPORATE FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03628117
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONDON ASIA CORPORATE FINANCE LTD?

    • (7414) /

    Where is LONDON ASIA CORPORATE FINANCE LTD located?

    Registered Office Address
    1st Floor No 6 Grosvenor Street
    W1K 4PZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON ASIA CORPORATE FINANCE LTD?

    Previous Company Names
    Company NameFromUntil
    TEMIMA LTDJul 05, 2001Jul 05, 2001
    VENSOL LTDSep 08, 1998Sep 08, 1998

    What are the latest accounts for LONDON ASIA CORPORATE FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What is the status of the latest annual return for LONDON ASIA CORPORATE FINANCE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for LONDON ASIA CORPORATE FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Dec 19, 2014

    7 pages4.68

    Liquidators' statement of receipts and payments to Dec 19, 2013

    7 pages4.68

    Liquidators' statement of receipts and payments to Dec 19, 2012

    7 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 35 Piccadilly London W1J 0DW* on Jun 22, 2011

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    Appointment of Toby James Carson Parker as a director

    1 pagesAP01

    Appointment of Keith Harry Angel Negal as a director

    1 pagesAP01

    Termination of appointment of Simon Littlewood as a director

    2 pagesTM01

    Annual return made up to Sep 08, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    7 pages288a

    legacy

    9 pages288a

    legacy

    1 pages123

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Who are the officers of LONDON ASIA CORPORATE FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Toby James Carson
    Beach House
    Duver Road
    PO34 5AJ Seaview
    Isle Of Wight
    Secretary
    Beach House
    Duver Road
    PO34 5AJ Seaview
    Isle Of Wight
    English43826200003
    NEGAL, Keith Harry Angel
    Lilac Cottage
    Little Preston
    NN11 3TF Daventry
    Northamptonshire
    Director
    Lilac Cottage
    Little Preston
    NN11 3TF Daventry
    Northamptonshire
    United KingdomBritish27240880002
    NEGAL, Keith Harry Angel
    Little Preston
    NN11 3TF Daventry
    Lilac Cottage
    Northamptonshire
    Director
    Little Preston
    NN11 3TF Daventry
    Lilac Cottage
    Northamptonshire
    United KingdomBritish27240880002
    PARKER, Toby James Carson
    Beach House
    Duver Road
    PO34 5AJ Seaview
    Isle Of Wight
    Director
    Beach House
    Duver Road
    PO34 5AJ Seaview
    Isle Of Wight
    United KingdomEnglish43826200003
    PARKER, Toby James Carson
    Duver Road
    PO34 5AJ Seaview
    Beach House
    Isle Of Wight
    Director
    Duver Road
    PO34 5AJ Seaview
    Beach House
    Isle Of Wight
    United KingdomEnglish43826200003
    WIGGLESWORTH, Jack
    Flat 3 And Flat 4 Deacons Heights
    Barnet Lane Elstree
    WD6 3QY Borehamwood
    Hertfordshire
    Director
    Flat 3 And Flat 4 Deacons Heights
    Barnet Lane Elstree
    WD6 3QY Borehamwood
    Hertfordshire
    United KingdomBritish13177400001
    LAI PAT FONG, Josee
    197 Providence Square
    SE1 2DG London
    Secretary
    197 Providence Square
    SE1 2DG London
    British46696760003
    LUCAS, Stephen
    35 Park Lane
    W1K 1RB London
    Secretary
    35 Park Lane
    W1K 1RB London
    South African116323220001
    ASHLEIGH FINANCIAL SERVICES LTD
    1 Leathermarket Court
    Leathermarket Street
    SE1 3HS London
    Secretary
    1 Leathermarket Court
    Leathermarket Street
    SE1 3HS London
    54149970001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    ALLNUTT, George Patrick
    Cres Tregarne
    Mawnan Smith
    TR11 5JP Falmouth
    Cornwall
    Director
    Cres Tregarne
    Mawnan Smith
    TR11 5JP Falmouth
    Cornwall
    EnglandBritish13029280001
    LITTLEWOOD, Simon
    Block 5 Pacific View
    38 Tai Tam Road
    Hong Kong
    Flat 14b
    Hong Kong
    Director
    Block 5 Pacific View
    38 Tai Tam Road
    Hong Kong
    Flat 14b
    Hong Kong
    Hong KongBritish49022710006
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does LONDON ASIA CORPORATE FINANCE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2011Commencement of winding up
    Mar 02, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Stephen Willis
    Prospect House 11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    practitioner
    Prospect House 11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent

    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