MAIDENCROFT FINANCIAL SERVICES LTD

Overview

Company Name	MAIDENCROFT FINANCIAL SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04936323
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2003
Date of Cessation	Dec 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAIDENCROFT FINANCIAL SERVICES LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is MAIDENCROFT FINANCIAL SERVICES LTD located?

Registered Office Address	25 Green Lane RH10 8JX Crawley West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAIDENCROFT FINANCIAL SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MAIDENCROFT FINANCIAL SERVICES LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 22, 2024

What are the latest filings for MAIDENCROFT FINANCIAL SERVICES LTD?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 17, 2024	Application to strike the company off the register	1 pages	DS01

Jul 19, 2024	Satisfaction of charge 049363230001 in full	1 pages	MR04

May 22, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 23, 2024	Registered office address changed from 15 the Courtyard the Courtyard, East Park East Park Crawley West Sussex RH10 6AG England to 25 Green Lane Crawley West Sussex RH10 8JX on Feb 23, 2024	1 pages	AD01

Jun 06, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 23, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Oct 09, 2022	Elect to keep the directors' residential address register information on the public register	1 pages	EH02

Aug 02, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 23, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Jul 23, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 24, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

May 22, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Jul 12, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

May 22, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

May 22, 2018	Confirmation statement made on May 22, 2018 with no updates	3 pages	CS01

May 15, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jul 19, 2017	Registered office address changed from International House 174 Three Bridges Road Crawley West Sussex RH10 1LE to 15 the Courtyard the Courtyard, East Park East Park Crawley West Sussex RH10 6AG on Jul 19, 2017	1 pages	AD01

May 22, 2017	Confirmation statement made on May 22, 2017 with updates	4 pages	CS01

May 18, 2017	Registration of charge 049363230001, created on May 04, 2017	26 pages	MR01

Mar 16, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Oct 28, 2016	Confirmation statement made on Oct 17, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of MAIDENCROFT FINANCIAL SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAYEE, Umesh Hindhead Close RH11 8TQ Crawley 9 West Sussex England	Oct 20, 2003		Director	Hindhead Close RH11 8TQ Crawley 9 West Sussex England	England	British	1959-4	93246290001
NAYEE, Bharti Suite A 36 Alpha Road West Green RH11 7AZ Crawley West Sussex	Oct 20, 2003	Jun 01, 2011	Secretary	Suite A 36 Alpha Road West Green RH11 7AZ Crawley West Sussex		British		93258640001
NAYEE, Umesh Suite A Alpha Business Centre, 36 Alpha Road West Green RH11 7AZ Crawley West Sussex	Oct 20, 2003	Oct 20, 2003	Secretary	Suite A Alpha Business Centre, 36 Alpha Road West Green RH11 7AZ Crawley West Sussex		British		93246290001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 17, 2003	Oct 20, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 17, 2003	Oct 20, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAIDENCROFT FINANCIAL SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Umesh Nayee Green Lane RH10 8JX Crawley 25 West Sussex United Kingdom	Apr 06, 2016	Green Lane RH10 8JX Crawley 25 West Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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