FINSLEY CONSULTING LIMITED
Overview
| Company Name | FINSLEY CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04970811 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINSLEY CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FINSLEY CONSULTING LIMITED located?
| Registered Office Address | Suite 30a, Amp House Dingwall Road CR0 2LX Croydon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINSLEY CONSULTING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for FINSLEY CONSULTING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 20, 2021 |
| Next Confirmation Statement Due | Dec 04, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2020 |
| Overdue | Yes |
What are the latest filings for FINSLEY CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 20, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 20, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Richard Peter Hazzard on Apr 15, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Statement of capital following an allotment of shares on Apr 11, 2019
| 3 pages | SH01 | ||
Notification of Richard Hazzard as a person with significant control on Nov 21, 2018 | 2 pages | PSC01 | ||
Cessation of Jose Roberto Luttrell Tedman as a person with significant control on Nov 21, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 20, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mr Richard Peter Hazzard as a director on Nov 09, 2018 | 2 pages | AP01 | ||
Termination of appointment of Panfry Limited as a director on Nov 09, 2018 | 1 pages | TM01 | ||
Termination of appointment of Benjamin James Anthony Bateson as a director on Nov 09, 2018 | 1 pages | TM01 | ||
Termination of appointment of Mayside Secretaries Limited as a secretary on Nov 09, 2018 | 1 pages | TM02 | ||
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Suite 30a, Amp House Dingwall Road Croydon CR0 2LX on Nov 26, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Notification of Jose Roberto Luttrell Tedman as a person with significant control on Apr 20, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Nov 20, 2017 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Statement of company's objects | 2 pages | CC04 | ||
Who are the officers of FINSLEY CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAZZARD, Richard Peter | Director | Dingwall Road CR0 2LX Croydon Suite 30a, Amp House United Kingdom | England | British | 164139400003 | |||||||||
| FOCUS SECRETARIES LIMITED | Secretary | 15 Stratton Street W1J 8LQ London | 104614350002 | |||||||||||
| MAYSIDE SECRETARIES LIMITED | Secretary | - 186 King's Cross Road WC1X 9DE London 180 United Kingdom |
| 125908180001 | ||||||||||
| P & T SECRETARIES LIMITED | Secretary | 22 Buckingham Gate SW1E 6LB London 4th Floor | 69285540001 | |||||||||||
| BATESON, Benjamin James Anthony | Director | Dingwall Road CR0 2LX Croydon Suite 30a, Amp House United Kingdom | United Kingdom | British | 189262910001 | |||||||||
| GILFILLAN, Andrew James | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | United Kingdom | British | 160827050002 | |||||||||
| HULME, Douglas James Morley | Director | Fort Champ, 10 Fort Road St Peter Port GY1 1ZU Guernsey Channel Islands | Guernsey | British | 160417340001 | |||||||||
| KNOTT, Elizabeth Anne | Director | - 186 King's Cross Road WC1X 9DE London 180 United Kingdom | United Kingdom | British | 136155260001 | |||||||||
| O'TOOLE, Marea Jean | Director | Building Sadaf 5 500462 Jumeriah Beach Residence Apt No. 1808 Dubai U.A.E | Dubai | Irish | 157740850001 | |||||||||
| STOKES, Matthew Charles | Director | Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates | Uae | British | 106495240042 | |||||||||
| MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED | Director | 21 Leigh Street WC1H 9QX London | 74744690004 | |||||||||||
| PANFRY LIMITED | Director | - 186 King's Cross Road WC1X 9DE London 180 United Kingdom |
| 125908750001 |
Who are the persons with significant control of FINSLEY CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Peter Hazzard | Nov 21, 2018 | Dingwall Road CR0 2LX Croydon Suite 30a, Amp House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jose Roberto Luttrell Tedman | Apr 20, 2017 | Dingwall Road CR0 2LX Croydon Suite 30a, Amp House United Kingdom | Yes |
Nationality: Panamanian Country of Residence: Panama | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FINSLEY CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2016 | Nov 20, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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