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KERFAX FINANCIAL SERVICES LIMITED

KERFAX FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKERFAX FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04194489
    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 KERFAX FINANCIAL SERVICES LIMITED?

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

    Where is KERFAX FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Beacon House
    113 Kingsway
    WC2B 6PP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KERFAX FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for KERFAX FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Mar 27, 2022 to Mar 26, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 04, 2022 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 28, 2018 to Mar 27, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Previous accounting period shortened from Mar 29, 2017 to Mar 28, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 29, 2016

    		3 pagesAA

    Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016

    		1 pagesAA01

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 30, 2015

    		4 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KERFAX FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOPER, Duncan George
    Beacon House
    113 Kingsway
    WC2B 6PP London
    		Secretary
    Beacon House
    113 Kingsway
    WC2B 6PP London
    		155146860001
    KIRSHEN, Andrew Simon
    Westbury Cottage 20 Westbury Road
    HA6 3BU Northwood
    Middlesex
    		Director
    Westbury Cottage 20 Westbury Road
    HA6 3BU Northwood
    Middlesex
    		United KingdomBritish20674080001
    FISHER, Deborah Leah
    22 Seymour Gardens
    KT5 8QE Surbiton
    Surrey
    		Secretary
    22 Seymour Gardens
    KT5 8QE Surbiton
    Surrey
    		British45161520002
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    BENTLEY, Peter
    The Wolery
    15 Coldharbour Lane
    TN11 9JT Hildenborough
    Kent
    		Director
    The Wolery
    15 Coldharbour Lane
    TN11 9JT Hildenborough
    Kent
    		EnglandBritish81581120001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KERFAX FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynne Kirshen
    Westbury Road
    HA6 3BU Northwood
    Westbury Cottage 20
    England
    		Apr 04, 2017
    Westbury Road
    HA6 3BU Northwood
    Westbury Cottage 20
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Julia Bentley
    15 Coldharbour Lane
    Hildenborough
    TN11 9JT Tonbridge
    The Wolery
    England
    		Apr 04, 2017
    15 Coldharbour Lane
    Hildenborough
    TN11 9JT Tonbridge
    The Wolery
    England
    		No
    Nationality: British
    Country of Residence: Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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