FINANCIAL SERVICES ACQUISITIONS LIMITED

FINANCIAL SERVICES ACQUISITIONS LIMITED

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

    Company NameFINANCIAL SERVICES ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06953614
    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 FINANCIAL SERVICES ACQUISITIONS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FINANCIAL SERVICES ACQUISITIONS LIMITED located?

    Registered Office Address
    c/o HELVETIA ASSET MANAGEMENT LTD
    7th Floor City Tower
    40 Basinghall Street
    EC2V 5DE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINANCIAL SERVICES ACQUISITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for FINANCIAL SERVICES ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 06, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2012

    Statement of capital on Aug 08, 2012

    • Capital: GBP 3
    SH01

    Director's details changed for Kamil Stender on Oct 31, 2011

    2 pagesCH01

    Director's details changed for Mr Ottmar Ruoff on Oct 31, 2011

    2 pagesCH01

    Director's details changed for Mr Herbert Fugel on Mar 31, 2012

    2 pagesCH01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from 80 South Audley Street Mayfair London W1K 1JH on Mar 05, 2012

    2 pagesAD01

    Annual return made up to Jul 06, 2011 with full list of shareholders

    15 pagesAR01

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

    6 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Lester Petch as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Appointment of Mr Herbert Fugel as a director

    2 pagesAP01

    Annual return made up to Jul 06, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Allan Millward as a director

    1 pagesTM01

    Termination of appointment of Guy Van Der Walt as a director

    1 pagesTM01

    Termination of appointment of Peter Howe as a director

    1 pagesTM01

    Termination of appointment of Stewart Domke as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Peter Howe as a director

    3 pagesAP01

    Who are the officers of FINANCIAL SERVICES ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUGEL, Herbert
    c/o Helvetia Asset Management Ltd
    City Tower
    40 Basinghall Street
    EC2V 5DE London
    7th Floor
    Director
    c/o Helvetia Asset Management Ltd
    City Tower
    40 Basinghall Street
    EC2V 5DE London
    7th Floor
    United KingdomGerman139943460001
    RUOFF, Ottmar
    c/o Helvetia Asset Management Ltd
    City Tower
    40 Basinghall Street
    EC2V 5DE London
    7th Floor
    Director
    c/o Helvetia Asset Management Ltd
    City Tower
    40 Basinghall Street
    EC2V 5DE London
    7th Floor
    SwitzerlandGerman157417730001
    STENDER, Kamil
    c/o Helvetia Asset Management Ltd
    City Tower
    40 Basinghall Street
    EC2V 5DE London
    7th Floor
    Director
    c/o Helvetia Asset Management Ltd
    City Tower
    40 Basinghall Street
    EC2V 5DE London
    7th Floor
    SwitzlerlandGerman147284730001
    CRUTCHLEY, Paul
    Caswell Haughton Drive
    TF11 8HF Shifnal
    Shropshire
    Director
    Caswell Haughton Drive
    TF11 8HF Shifnal
    Shropshire
    United KingdomBritish67404730002
    DOMKE, Stewart Wallace
    Eastwood Avenue
    Giffnock
    G46 6LS Glasgow
    5
    Director
    Eastwood Avenue
    Giffnock
    G46 6LS Glasgow
    5
    ScotlandScottish57358590002
    HOWE, Peter
    South Audley Street
    Mayfair
    W1K 1JH London
    80
    Director
    South Audley Street
    Mayfair
    W1K 1JH London
    80
    SwitzerlandBritish147656190001
    MILLWARD, Allan
    Barbcluith
    ML3 7UG Hamilton
    The Bungalow
    Lanarkshire
    Director
    Barbcluith
    ML3 7UG Hamilton
    The Bungalow
    Lanarkshire
    ScotlandBritish47190230001
    PETCH, Lester
    Great North Road
    Brookmans Park
    AL9 6LA Hatfield
    53
    Hertfordshire
    Director
    Great North Road
    Brookmans Park
    AL9 6LA Hatfield
    53
    Hertfordshire
    United KingdomBritish30879590001
    VAN DER WALT, Guy
    South Audley Street
    Mayfair
    W1K 1JH London
    80
    Director
    South Audley Street
    Mayfair
    W1K 1JH London
    80
    SwitzerlandBritish147284810001

    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