FINANCIAL JOBS ONLINE LIMITED

FINANCIAL JOBS ONLINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFINANCIAL JOBS ONLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03846941
    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 FINANCIAL JOBS ONLINE LIMITED?

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

    Where is FINANCIAL JOBS ONLINE LIMITED located?

    Registered Office Address
    C/O BDO LLP
    5 Temple Square Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of FINANCIAL JOBS ONLINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAMESES SECURITIES LIMITEDSep 23, 1999Sep 23, 1999

    What are the latest accounts for FINANCIAL JOBS ONLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 25, 2022

    What is the status of the latest confirmation statement for FINANCIAL JOBS ONLINE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2023

    What are the latest filings for FINANCIAL JOBS ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 5 Temple Square Temple Street Liverpool L2 5RH on Feb 12, 2024

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 29, 2024

    LRESSP

    Statement of capital on Jan 25, 2024

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling capital redemption reserve 24/01/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

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

    4 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Confirmation statement made on Sep 14, 2022 with updates

    3 pagesCS01

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

    4 pagesAA

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

    4 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

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

    1 pagesTM01

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

    2 pagesAP01

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

    1 pagesTM01

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

    2 pagesAP01

    Who are the officers of FINANCIAL JOBS ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REACH SECRETARIES LIMITED
    Canary Wharf
    E14 5AP London
    One Canada Square
    Secretary
    Canary Wharf
    E14 5AP London
    One Canada Square
    Identification TypeUK Limited Company
    Registration Number4333688
    82853180002
    MULLEN, James Joseph
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    Director
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    EnglandScottish91567460002
    REACH DIRECTORS LIMITED
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4331538
    82853130002
    BROWN, Robert John Johnston
    20 Streatham Court
    Streatham Hill
    SW16 1DL London
    Secretary
    20 Streatham Court
    Streatham Hill
    SW16 1DL London
    British98481960001
    WAINWRIGHT, Mark Richard
    109 Cobb Street
    FOREIGN Wembley Downs
    Western Australia Wa 6019
    Australia
    Secretary
    109 Cobb Street
    FOREIGN Wembley Downs
    Western Australia Wa 6019
    Australia
    Australian94776270003
    WAINWRIGHT, Mark Richard
    105 Lissadell Street
    Floreat
    Wa 6014
    Australia
    Secretary
    105 Lissadell Street
    Floreat
    Wa 6014
    Australia
    Australian73485280003
    1ST CONTACT SECRETARIES LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA Fulham
    London
    Nominee Secretary
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA Fulham
    London
    900019140001
    L.O. NOMINEES LIMITED
    Suite A 3rd Floor
    Clydesdale Bank House
    SW1Y 4ZT 33 Regent Street
    Piccadilly London
    Secretary
    Suite A 3rd Floor
    Clydesdale Bank House
    SW1Y 4ZT 33 Regent Street
    Piccadilly London
    60083680002
    FOX, Simon Richard
    One Canada Square
    Canary Wharf
    E14 5AP London
    Director
    One Canada Square
    Canary Wharf
    E14 5AP London
    United KingdomBritish58101280002
    FULLER, Simon Jeremy Ian
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    EnglandBritish181763320002
    OLSSON, Cliff
    26 Mabena Place
    FOREIGN Ocean Reef
    Western Australia Wa 6027
    Australia
    Director
    26 Mabena Place
    FOREIGN Ocean Reef
    Western Australia Wa 6027
    Australia
    Australian101771260002
    SCHOFIELD, Robert James
    19 Grosvenor Court
    Grosvenor Hill Wimbledon
    SW19 4RX London
    Director
    19 Grosvenor Court
    Grosvenor Hill Wimbledon
    SW19 4RX London
    British102635390001
    VAGHELA, Vijay Kumar Lakhman Meghji
    One Canada Square
    Canary Wharf
    E14 5AP London
    Director
    One Canada Square
    Canary Wharf
    E14 5AP London
    EnglandBritish60412210002
    VICKERS, Paul Andrew
    One Canada Square
    Canary Wharf
    E14 5AP London
    Director
    One Canada Square
    Canary Wharf
    E14 5AP London
    EnglandBritish146096300001
    WAINWRIGHT, Mark Richard
    109 Cobb Street
    FOREIGN Wembley Downs
    Western Australia Wa 6019
    Australia
    Director
    109 Cobb Street
    FOREIGN Wembley Downs
    Western Australia Wa 6019
    Australia
    Australian94776270003
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA Fulham
    London
    Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA Fulham
    London
    900019130001
    BLUE KOMBI (PTY) LTD
    105 Lissadell Street
    Floreat Wa
    6014
    Australia
    Director
    105 Lissadell Street
    Floreat Wa
    6014
    Australia
    67256610003

    Who are the persons with significant control of FINANCIAL JOBS ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trinity Mirror Digital Limited
    Canary Wharf
    E14 5AP London
    One Canada Square
    England
    Apr 06, 2016
    Canary Wharf
    E14 5AP London
    One Canada Square
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number4089434
    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.

    Does FINANCIAL JOBS ONLINE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2025Due to be dissolved on
    Jan 29, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London

    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