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FIRST CITY FINANCIAL (UK) LIMITED

FIRST CITY FINANCIAL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFIRST CITY FINANCIAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06454071
    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 FIRST CITY FINANCIAL (UK) LIMITED?

    • (7487) /

    Where is FIRST CITY FINANCIAL (UK) LIMITED located?

    Registered Office Address
    Third Floor
    15 Poland Street
    W1F 8QE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST CITY FINANCIAL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for FIRST CITY FINANCIAL (UK) 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

    		3 pagesDS01

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

    		6 pagesAA

    Annual return made up to Dec 14, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2011

    Statement of capital on Jan 28, 2011

    • Capital: GBP 200
    		SH01

    Total exemption full accounts made up to Dec 31, 2009

    		11 pagesAA

    Annual return made up to Dec 14, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Gower Secretaries Limited on Jan 14, 2010

    		2 pagesCH04

    Director's details changed for Allan Jeffrey Piper on Jan 12, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    		10 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages88(2)

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    		RES01

    legacy

    		2 pages88(2)R

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Incorporation

    		14 pagesNEWINC
    View All Filings

    Who are the officers of FIRST CITY FINANCIAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOWER SECRETARIES LIMITED
    15 Poland Street
    W1F 8QE London
    Third Floor
    United Kingdom
    		Secretary
    15 Poland Street
    W1F 8QE London
    Third Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02939238
    		83265900003
    PIPER, Allan Jeffrey, Mr.
    Third Floor
    15 Poland Street
    W1F 8QE London
    		Director
    Third Floor
    15 Poland Street
    W1F 8QE London
    		United KingdomBritishDirector65703480005
    GOWER NOMINEES LIMITED
    Gower Nominees Limited
    15 Poland Street
    W1F 8QE London
    		Director
    Gower Nominees Limited
    15 Poland Street
    W1F 8QE London
    		126554720001
    View Detailed Information on Officers and People 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