FUNDING & INSURANCE SOLUTIONS LIMITED
Overview
| Company Name | FUNDING & INSURANCE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04872115 |
| 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 FUNDING & INSURANCE SOLUTIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FUNDING & INSURANCE SOLUTIONS LIMITED located?
| Registered Office Address | 3rd Floor, Watson House 54 Baker Street W1U 7BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUNDING & INSURANCE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW CTTS LIMITED | Nov 21, 2003 | Nov 21, 2003 |
| NEW FUND & PROTECT LIMITED | Oct 31, 2003 | Oct 31, 2003 |
| NEW F & P LIMITED | Oct 03, 2003 | Oct 03, 2003 |
| TRUSHELFCO (NO.2985) LIMITED | Aug 20, 2003 | Aug 20, 2003 |
What are the latest accounts for FUNDING & INSURANCE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for FUNDING & INSURANCE SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FUNDING & INSURANCE SOLUTIONS 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Edward Jonathan Cameron Hawkes as a director on May 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony John Ulph as a director on May 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Faisal John Rahmatallah as a director on May 10, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LF to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on Sep 18, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Graydon Bellingan as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 20, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Aug 20, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 55 Baker Street London W1U 7EU* on Apr 29, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of FUNDING & INSURANCE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTONE, David Grant | Director | Drumclog ML10 6QG Strathaven North Torfoot Farm South Lanarkshire | Scotland | British | 61070410006 | |||||
| BELLINGAN, Graydon Philip | Secretary | Froschaigasse 14 Zurich Ch-8001 Switzerland | British | 124370640001 | ||||||
| HAWKES, Edward Jonathan Cameron | Secretary | 143 Taybridge Street SW11 5PY London | British | 93239900002 | ||||||
| MAKADIA, Arvind Kacharalal | Secretary | 9 Westfield Drive HA3 9EG Harrow Middlesex | British | 67612070001 | ||||||
| MOORE, Simon Andrew | Secretary | 66 Berwick Avenue CM1 4BD Chelmsford Essex | British | 105498720001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| ALLEN, Mark Campbell | Director | Tigh Mhor 19 The Crescent PA17 5DX Skelmorlie Ayrshire | Scotland | British | 48247060001 | |||||
| DEAN, Sheryl Elaine | Director | Flat 5 43-48 St Michael's Street W2 1QP London | New Zealander | 93025830001 | ||||||
| HAWKES, Edward Jonathan Cameron | Director | 10 Hillgate Street W8 7SR London | United Kingdom | British | 93239900003 | |||||
| HOLDEN, Elizabeth Jane Dilwiths | Director | 59 Sarsfeld Road SW12 8HR London | British | 55338020001 | ||||||
| PITTMAN, James George | Director | 51 Southfields Road Strensall YO32 5UA York North Yorkshire | British | 98997860001 | ||||||
| RAHMATALLAH, Faisal John | Director | 9 Fulham Park Road SW6 4LH London | United Kingdom | British | 93240170001 | |||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||
| ULPH, Anthony John | Director | Hillesden Road MK18 4JF Gawcott 1 West View Buckinghamshire | United Kingdom | British | 147485250001 | |||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Does FUNDING & INSURANCE SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 11, 2004 Delivered On May 20, 2004 | 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
| ||||
Transactions
| ||||
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