FINANCE FOR COMPANIES LTD

FINANCE FOR COMPANIES LTD

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

    Company NameFINANCE FOR COMPANIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06798777
    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 FINANCE FOR COMPANIES LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FINANCE FOR COMPANIES LTD located?

    Registered Office Address
    70 South Street
    BN15 8AJ Lancing
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FINANCE FOR COMPANIES LTD?

    Previous Company Names
    Company NameFromUntil
    RUTHERFORD CAPITAL MARKETS LIMITEDJan 22, 2009Jan 22, 2009

    What are the latest accounts for FINANCE FOR COMPANIES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for FINANCE FOR COMPANIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

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

    1 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

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

    1 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

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

    1 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 1 Pump House Mews Hooper Street London E1 8AG to 70 South Street Lancing West Sussex BN15 8AJ on Oct 20, 2017

    1 pagesAD01

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 18,261
    SH01

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

    2 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 18,261
    SH01

    Appointment of Mrs Fidelma Mary Hewitt as a director on Nov 01, 2014

    3 pagesAP01

    Termination of appointment of Andrew Sherski as a director

    2 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2013

    1 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of FINANCE FOR COMPANIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWITT, Peter Lionel Raleigh
    The Fairway
    46 Longlands
    BN14 9NN Worthing
    West Sussex
    Secretary
    The Fairway
    46 Longlands
    BN14 9NN Worthing
    West Sussex
    British125671400001
    HEWITT, Fidelma Mary
    Longlands
    Charmandean
    BN14 9NN Worthing
    46
    West Sussex
    England
    Director
    Longlands
    Charmandean
    BN14 9NN Worthing
    46
    West Sussex
    England
    EnglandBritishDirector77137460001
    HEWITT, Peter Lionel Raleigh
    46 Longlands
    Charmandean
    BN14 9NN Worthing
    West Sussex
    Director
    46 Longlands
    Charmandean
    BN14 9NN Worthing
    West Sussex
    EnglandBritishDirector44186600001
    HEWITT, Fidelma Mary
    South Street
    BN15 8AJ Lancing
    70
    Sussex
    England
    Director
    South Street
    BN15 8AJ Lancing
    70
    Sussex
    England
    EnglandBritishNone77137460001
    RADFORD, Samuel Charles
    Pump House Mews
    Hooper Street
    E1 8AG London
    1
    England
    Director
    Pump House Mews
    Hooper Street
    E1 8AG London
    1
    England
    United KingdomBritishCompany Director24716200004
    SHERSKI, Andrew
    Pump House Mews
    Hooper Street
    E1 8AG London
    1
    England
    Director
    Pump House Mews
    Hooper Street
    E1 8AG London
    1
    England
    United KingdomBritishCompany Director169368710001

    Who are the persons with significant control of FINANCE FOR COMPANIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Gresham Group Limited
    Pump House Mews, Hooper Street
    E1 8AG London
    1
    England
    Apr 06, 2016
    Pump House Mews, Hooper Street
    E1 8AG London
    1
    England
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number08954701
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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