SRLV FINANCIAL SERVICES LIMITED

SRLV FINANCIAL SERVICES LIMITED

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

    Company NameSRLV FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04172696
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SRLV FINANCIAL SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SRLV FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    5th Floor 89 New Bond Street
    W1S 1DA London
    Undeliverable Registered Office AddressNo

    What were the previous names of SRLV FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HCF DIRECT LIMITEDMar 05, 2001Mar 05, 2001

    What are the latest accounts for SRLV FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for SRLV FINANCIAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SRLV FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 05, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Bond Street Registrars Limited as a secretary

    2 pagesAP04

    Termination of appointment of Portland Registrars Limited as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 05, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 89 New Bond Street London W1S 1DA England* on Mar 23, 2011

    1 pagesAD01

    Secretary's details changed for Portland Registrars Limited on Jun 11, 2010

    2 pagesCH04

    Registered office address changed from * 1 Conduit Street London W1S 2XA* on Jun 02, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 05, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Portland Registrars Limited on Apr 01, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of SRLV FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND STREET REGISTRARS LIMITED
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    Secretary
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    Identification TypeEuropean Economic Area
    Registration Number08148200
    174716140001
    FINGER, Laurence Warren
    Tanglewood Cottage
    Tanglewood Close
    HA7 3JA Stanmore
    Middlesex
    Director
    Tanglewood Cottage
    Tanglewood Close
    HA7 3JA Stanmore
    Middlesex
    United KingdomBritish62371520005
    ROSENBERG, Richard Barry
    Highcroft
    Hillside Road
    HA5 3YJ Pinner
    Middlesex
    Director
    Highcroft
    Hillside Road
    HA5 3YJ Pinner
    Middlesex
    United KingdomBritish8438630002
    SAFFER, Clive Morris
    44 The Avenue
    Hatch End
    HA5 4EY Pinner
    Middlesex
    Secretary
    44 The Avenue
    Hatch End
    HA5 4EY Pinner
    Middlesex
    British48146330001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    PORTLAND REGISTRARS LIMITED
    New Bond Street
    W1S 1DA London
    89
    United Kingdom
    Secretary
    New Bond Street
    W1S 1DA London
    89
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2254697
    1361880004
    CRAVEN, Richard James
    Doveleat
    Ellesborough Road
    HP22 6ES Wendover
    Buckinghamshire
    Director
    Doveleat
    Ellesborough Road
    HP22 6ES Wendover
    Buckinghamshire
    EnglandBritish92962410001
    GIBSON, Andrew
    14 Walkwood Rise
    HP9 1TU Beaconsfield
    Buckinghamshire
    Director
    14 Walkwood Rise
    HP9 1TU Beaconsfield
    Buckinghamshire
    EnglandBritish81130170001
    GORDON, Steven Henry
    Bramblewood
    Green Lane
    HA7 3AH Stanmore
    Middlesex
    Director
    Bramblewood
    Green Lane
    HA7 3AH Stanmore
    Middlesex
    EnglandBritish85669080001
    SAFFER, Clive Morris
    44 The Avenue
    Hatch End
    HA5 4EY Pinner
    Middlesex
    Director
    44 The Avenue
    Hatch End
    HA5 4EY Pinner
    Middlesex
    United KingdomBritish48146330001
    WEINBERG, Paul Malcolm
    14 Nightingale Close
    WD7 8NT Radlett
    Hertfordshire
    Director
    14 Nightingale Close
    WD7 8NT Radlett
    Hertfordshire
    British25566230002
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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