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THE FINANCIAL SERVICES TRAINING COLLEGE LIMITED

THE FINANCIAL SERVICES TRAINING COLLEGE LIMITED

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

    • Overview

    Company NameTHE FINANCIAL SERVICES TRAINING COLLEGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05747633
    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 THE FINANCIAL SERVICES TRAINING COLLEGE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE FINANCIAL SERVICES TRAINING COLLEGE LIMITED located?

    Registered Office Address
    1 Harbour House
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FINANCIAL SERVICES TRAINING COLLEGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for THE FINANCIAL SERVICES TRAINING COLLEGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		1 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Mar 17, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Total exemption full accounts made up to Aug 31, 2013

    		8 pagesAA

    Annual return made up to Mar 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		7 pagesAA

    Annual return made up to Mar 17, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Mar 17, 2012 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Mar 17, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 31 High Street Shoreham by Sea W Sussex BN43 5DD* on Jul 16, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of THE FINANCIAL SERVICES TRAINING COLLEGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOONEY, Carole Margaret
    Claymore Drive
    FK7 7UP Stirling
    50
    Stirlingshire
    		Secretary
    Claymore Drive
    FK7 7UP Stirling
    50
    Stirlingshire
    		British96393000001
    MOONEY, Patrick Mcafferty
    50 Claymore Drive
    FK7 7UP Stirling
    Stirlingshire
    		Director
    50 Claymore Drive
    FK7 7UP Stirling
    Stirlingshire
    		ScotlandBritish59690890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FINANCIAL SERVICES TRAINING COLLEGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Mcafferty Mooney
    Harbour House
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1
    West Sussex
    		Mar 17, 2017
    Harbour House
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1
    West Sussex
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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