TOTALLYFINANCIAL.COM LTD

Overview

Company Name	TOTALLYFINANCIAL.COM LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03823143
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TOTALLYFINANCIAL.COM LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TOTALLYFINANCIAL.COM LTD located?

Registered Office Address	C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of TOTALLYFINANCIAL.COM LTD?

Previous Company Names
Company Name	From	Until
TOTALLYFINANCE.COM LIMITED	Feb 03, 2000	Feb 03, 2000
TOTALLYLEGAL.COM LIMITED	Jan 17, 2000	Jan 17, 2000
PURELYLEGAL.COM LIMITED	Dec 07, 1999	Dec 07, 1999
FILBUK 586 LIMITED	Aug 10, 1999	Aug 10, 1999

What are the latest accounts for TOTALLYFINANCIAL.COM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TOTALLYFINANCIAL.COM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2025
Next Confirmation Statement Due	Aug 27, 2025
Next Confirmation Statement Made Up To	Aug 13, 2024
Overdue	No

What are the latest filings for TOTALLYFINANCIAL.COM LTD?

Filings

Date

Description

Document

Type

Apr 02, 2025

Termination of appointment of James Joseph Mullen as a director on Mar 31, 2025

1 pages

TM01

Nov 18, 2024

Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Nov 18, 2024

3 pages

AD01

Nov 12, 2024

Appointment of a voluntary liquidator

3 pages

600

Nov 12, 2024

Declaration of solvency

5 pages

LIQ01

Nov 12, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 30, 2024	LRESSP

Oct 25, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authorised capital of the company be increased from £100.00 to £115,220.00 16/10/2024	RES13
capital		Resolution of allotment of securities	RES10

Oct 17, 2024

Statement of capital following an allotment of shares on Oct 16, 2024

Capital: GBP 115,220

3 pages

SH01

Sep 16, 2024

Accounts for a dormant company made up to Dec 31, 2023

4 pages

Aug 20, 2024

Confirmation statement made on Aug 13, 2024 with no updates

3 pages

CS01

Sep 26, 2023

Accounts for a dormant company made up to Dec 25, 2022

4 pages

Aug 16, 2023

Confirmation statement made on Aug 13, 2023 with no updates

3 pages

CS01

Jan 09, 2023

Termination of appointment of Simon Jeremy Ian Fuller as a director on Dec 31, 2022

1 pages

TM01

Aug 26, 2022

Confirmation statement made on Aug 13, 2022 with no updates

3 pages

CS01

Aug 08, 2022

Accounts for a dormant company made up to Dec 26, 2021

4 pages

Oct 01, 2021

Accounts for a dormant company made up to Dec 27, 2020

4 pages

Aug 13, 2021

Confirmation statement made on Aug 13, 2021 with no updates

3 pages

CS01

Oct 24, 2020

Accounts for a dormant company made up to Dec 29, 2019

4 pages

Aug 14, 2020

Confirmation statement made on Aug 01, 2020 with updates

3 pages

CS01

Sep 11, 2019

Accounts for a dormant company made up to Dec 30, 2018

4 pages

Aug 19, 2019

Termination of appointment of Simon Richard Fox as a director on Aug 16, 2019

1 pages

TM01

Aug 19, 2019

Appointment of Mr James Joseph Mullen as a director on Aug 16, 2019

2 pages

AP01

Aug 02, 2019

Confirmation statement made on Aug 01, 2019 with no updates

3 pages

CS01

Mar 01, 2019

Appointment of Mr Simon Jeremy Ian Fuller as a director on Mar 01, 2019

2 pages

AP01

Mar 01, 2019

Termination of appointment of Vijay Lakhman Vaghela as a director on Mar 01, 2019

1 pages

TM01

Aug 29, 2018

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

4 pages

View All Filings

Who are the officers of TOTALLYFINANCIAL.COM LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REACH SECRETARIES LIMITED

May 04, 2007

Secretary

Canada Square

Canary Wharf

E14 5AP London

One

United Kingdom

Identification Type	UK Limited Company
Registration Number	4333688

82853180002

REACH DIRECTORS LIMITED

May 04, 2007

Director

Canada Square

Canary Wharf

E14 5AP London

One

United Kingdom

Identification Type	UK Limited Company
Registration Number	4331538

82853130002

HOWARD, Ruth

Nov 29, 1999

May 04, 2007

Secretary

35 Rhydydefaid Drive

Derwen Fawr

SA2 8AJ Swansea

West Glamorgan

British

18118400001

FILBUK (SECRETARIES) LIMITED

Aug 10, 1999

Nov 29, 1999

Nominee Secretary

Fitzalan House

Fitzalan Road

CF2 1XZ Cardiff

South Glamorgan

900004990001

FOX, Simon Richard

Nov 17, 2014

Aug 16, 2019

Director

One Canada Square

Canary Wharf

E14 5AP London

United Kingdom

British

1961-3

Chief Executive

58101280002

FULLER, Simon Jeremy Ian

Mar 01, 2019

Dec 31, 2022

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

England

British

1977-7

Chartered Accountant

181763320002

HOWARD, Bernard Maurice

Nov 29, 1999

May 04, 2007

Director

112 Sutherland Avenue

W9 2QP London

United Kingdom

British

1966-7

Managing Director

18118410005

MULLEN, James Joseph

Aug 16, 2019

Mar 31, 2025

Director

5 Temple Square

Temple Street

L2 5RH Liverpool

C/O Bdo Llp

England

Scottish

1970-6

Chief Executive Officer

91567460002

VAGHELA, Vijay Lakhman

Mar 17, 2010

Mar 01, 2019

Director

One Canada Square

Canary Wharf

E14 5AP London

England

British

1966-10

Accountant

60412210002

VICKERS, Paul Andrew

Sep 26, 2008

Nov 17, 2014

Director

One Canada Square

Canary Wharf

E14 5AP London

England

British

1960-1

Barrister

146096300001

FILBUK NOMINEES LIMITED

Aug 10, 1999

Nov 29, 1999

Nominee Director

Fitzalan House

Fitzalan Road

CF2 1XZ Cardiff

South Glamorgan

900004980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTALLYFINANCIAL.COM LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Totallylegal.Com Limited

Apr 06, 2016

Canary Wharf

E14 5AP London

One Canada Square

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	3823137

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.

View Detailed Information on Persons with Significant Control

Does TOTALLYFINANCIAL.COM LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2024	Commencement of winding up
Oct 30, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stacey Brown 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Oct 30, 2024
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Oct 30, 2024

View Detailed Information on Insolvency Cases

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.
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