SERVILLE FINANCIAL CONSULTANTS LIMITED

SERVILLE FINANCIAL CONSULTANTS LIMITED

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

    Company NameSERVILLE FINANCIAL CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05260049
    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 SERVILLE FINANCIAL CONSULTANTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SERVILLE FINANCIAL CONSULTANTS LIMITED located?

    Registered Office Address
    40 Woodbury Rise
    WR14 1QZ Malvern
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERVILLE FINANCIAL CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for SERVILLE FINANCIAL CONSULTANTS 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

    Accounts for a dormant company made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    9 pagesAA

    Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG to 40 Woodbury Rise Malvern WR14 1QZ on Jul 31, 2019

    1 pagesAD01

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Director's details changed for Mr Abc Marion on Jun 04, 2015

    2 pagesCH01

    Annual return made up to Oct 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Alain Marion on Oct 07, 2014

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Who are the officers of SERVILLE FINANCIAL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARION, Abc
    Woodbury Rise
    WR14 1QZ Malvern
    40
    England
    Director
    Woodbury Rise
    WR14 1QZ Malvern
    40
    England
    EnglandBritishConsultant101094670008
    ACACIO, Roberto
    143b Mitcham Road
    SW17 9PX London
    Secretary
    143b Mitcham Road
    SW17 9PX London
    AustralianI T Engineer124333070001
    1ST CONTACT SECRETARIES LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    Nominee Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    900023210001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    900023200001

    Who are the persons with significant control of SERVILLE FINANCIAL CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alain Benoit Cédric Marion
    Woodbury Rise
    WR14 1QZ Malvern
    40
    England
    Apr 06, 2016
    Woodbury Rise
    WR14 1QZ Malvern
    40
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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