FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED

FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED

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

    Company NameFIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04326341
    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 FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED located?

    Registered Office Address
    c/o DUTTON MOORE
    Aldgate House
    1-4 Market Place
    HU1 1RS Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for FIRST STATE INDEPENDENT FINANCIAL ADVISORS 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

    1 pagesDS01

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from * C/O Dutton Moore Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom* on Dec 20, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * C/O Dutton Moore 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom* on Oct 05, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAYLES, Brian
    2 Moraston Street
    Poundbury
    DT1 3RG Dorchester
    Dorset
    Secretary
    2 Moraston Street
    Poundbury
    DT1 3RG Dorchester
    Dorset
    British102899950001
    BONE, Alan Edwin
    Beech Hill Road
    Swanland
    HU14 3QY North Ferriby
    Lowna
    East Yorkshire
    Director
    Beech Hill Road
    Swanland
    HU14 3QY North Ferriby
    Lowna
    East Yorkshire
    United KingdomBritish58396710004
    SAYLES, Brian
    2 Moraston Street
    Poundbury
    DT1 3RG Dorchester
    Dorset
    Director
    2 Moraston Street
    Poundbury
    DT1 3RG Dorchester
    Dorset
    United KingdomBritish102899950001
    GRASSBY, Stephen Duncan
    10 Cottage Drive
    Kirkella
    HU10 7PE Hull
    East Yorkshire
    Secretary
    10 Cottage Drive
    Kirkella
    HU10 7PE Hull
    East Yorkshire
    British32988520002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan Edwin Bone
    Main Street
    Swanland
    HU14 3QR North Ferriby
    94
    England
    Nov 21, 2016
    Main Street
    Swanland
    HU14 3QR North Ferriby
    94
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brian Sayles
    Moraston Street
    Poundbury
    DT1 3RG Dorchester
    2
    England
    Nov 21, 2016
    Moraston Street
    Poundbury
    DT1 3RG Dorchester
    2
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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