FINANCE PROFESSIONALS LIMITED
Overview
| Company Name | FINANCE PROFESSIONALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04006644 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINANCE PROFESSIONALS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FINANCE PROFESSIONALS LIMITED located?
| Registered Office Address | 30-40 Eastcheap EC3M 1HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINANCE PROFESSIONALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for FINANCE PROFESSIONALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Hydrogen Uk Limited as a person with significant control on May 14, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Hydrogen International Ltd as a person with significant control on May 14, 2018 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Isabel Jennifer Mogliani as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Isabel Jennifer Mogliani as a director on Jun 13, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Raymond Adams as a director on Apr 04, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Helen Margaret Perkins as a secretary on May 21, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Colin Raymond Adams as a director on May 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Gerrard Glover as a director on Apr 09, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of FINANCE PROFESSIONALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEMPLE, Ian Richard | Director | Eastcheap EC3M 1HD London 30-40 United Kingdom | England | British | Company Director | 109646930005 | ||||
| PERKINS, Helen Margaret | Secretary | Eastcheap EC3M 1HD London 30-40 United Kingdom | 186800710001 | |||||||
| SCRAFTON, Madeleine | Secretary | Eastcheap EC3M 1HD London 30-40 United Kingdom | British | Company Secretary | 132751550001 | |||||
| TEMPLE, Ian Richard | Secretary | 27 Kew Gardens Road TW9 3HD Richmond Surrey | British | Chartered Accountant | 109646930005 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, Colin Raymond | Director | Eastcheap EC3M 1HD London 30-40 | England | British | Director | 39245820011 | ||||
| GLOVER, John Gerrard | Director | Eastcheap EC3M 1HD London 30-40 United Kingdom | United Kingdom | British | Finance Director | 146291650001 | ||||
| MOGLIANI, Isabel Jennifer | Director | Eastcheap EC3M 1HD London 30-40 | United Kingdom | British | Legal & Compliance Director | 233602110001 | ||||
| HYDROGEN UK LIMITED | Director | Laurence Pountney Hill EC4R 0BL London 6 Gbr | 70199290008 |
Who are the persons with significant control of FINANCE PROFESSIONALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hydrogen International Ltd | May 14, 2018 | Eastcheap EC3M 1HD London 30-40 United Kingdom | No | ||||||||||
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Natures of Control
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| Hydrogen Uk Limited | Jul 26, 2016 | Eastcheap EC3M 1HD London 30-40 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does FINANCE PROFESSIONALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 05, 2005 Delivered On Aug 09, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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