FINANCIAL ALAN LIMITED
Overview
| Company Name | FINANCIAL ALAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03837936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINANCIAL ALAN LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is FINANCIAL ALAN LIMITED located?
| Registered Office Address | Second Floor, De Burgh House Market Road SS12 0FD Wickford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINANCIAL ALAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FINANCIAL ALAN LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for FINANCIAL ALAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Mrs Caroline Ann Kochan as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Alan Peacock as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Giovanni Erba as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher Alan Peacock as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roland Peter Klepzig as a director on Dec 13, 2017 | 1 pages | TM01 | ||
Appointment of Mr Giovanni Erba as a director on Dec 13, 2017 | 2 pages | AP01 | ||
Registered office address changed from 80-83 Long Lane London EC1A 9ET to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on Feb 02, 2018 | 1 pages | AD01 | ||
Who are the officers of FINANCIAL ALAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOCHAN, Caroline Ann | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | England | British | 283880890001 | |||||||||
| BANKSIDE CORPORATE SERVICES LIMITED | Secretary | 42 Copperfield Street SE1 0DY London | 77392000002 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| COULDRIDGE, Caragh Anntoinette | Director | The Old Forge Plaisance GY9 0SD Sark | Irish | 34191000001 | ||||||||||
| COULDRIDGE, Simon Ashley | Director | The Old Forge GY9 0SD Sark Channel Islands | British | 34245900001 | ||||||||||
| ERBA, Giovanni | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | Switzerland | Italian | 242768580001 | |||||||||
| HOGAN, Sean Lee | Director | Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus | Cyprus | British | 160184690001 | |||||||||
| KLEPZIG, Roland Peter | Director | Copperfield Street SE1 0DY London 42 United Kingdom | United Kingdom | British | 71024410001 | |||||||||
| LEWIS, Miriam Elizabeth Patricia | Director | Flat 2 100 Hamilton Terrace NW8 9UP London | British | 36369830002 | ||||||||||
| NORTON, Gerard Wilfred | Director | Residence De L'Annonciade 17 Avenue De L'Annonciade Mc 98000 Monaco | Great Britain | British | 62099710001 | |||||||||
| PEACOCK, Christopher Alan | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | England | British | 313002440001 | |||||||||
| COPPERFIELD CORPORATE MANAGEMENT LIMITED | Director | Copperfield Street SE1 0DY London 42 United Kingdom |
| 77392070002 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of FINANCIAL ALAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roland Klepzig | Apr 06, 2016 | Long Lane EC1A 9ET London 80-83 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Giovanni Erba | Apr 06, 2016 | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | No |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of Control
| |||
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