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ADVISING FINANCIAL COMPANY LIMITED

ADVISING FINANCIAL COMPANY LIMITED

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

    • Overview

    Company NameADVISING FINANCIAL COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07033846
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of ADVISING FINANCIAL COMPANY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADVISING FINANCIAL COMPANY LIMITED located?

    Registered Office Address
    07033846: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVISING FINANCIAL COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for ADVISING FINANCIAL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 07033846: Companies House Default Address, Cardiff, CF14 8LH on Jan 10, 2022

    		1 pagesRP05

    Termination of appointment of David Stewart Brown as a director on Nov 01, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Change of details for Adamantium Trust as a person with significant control on May 01, 2019

    		2 pagesPSC05

    Termination of appointment of Michele Ceppatelli as a director on May 01, 2019

    		1 pagesTM01

    Termination of appointment of Centrum Secretaries Limited as a secretary on May 01, 2019

    		1 pagesTM02

    Confirmation statement made on Oct 26, 2018 with updates

    		5 pagesCS01

    Appointment of Mr Michele Ceppatelli as a director on Aug 13, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Notification of Adamantium Trust as a person with significant control on Feb 08, 2018

    		1 pagesPSC02

    Cessation of Paolo Giordani as a person with significant control on Feb 08, 2018

    		1 pagesPSC07

    Change of details for Mr Paolo Giordani as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Oct 26, 2017 with updates

    		4 pagesCS01

    Cessation of Paolo Giordani as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Paolo Giordani as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ADVISING FINANCIAL COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04193935
    		146441560001
    STM NOMINEE SECRETARIES LTD
    Pope Street
    SE1 3PH London
    1a
    		Secretary
    Pope Street
    SE1 3PH London
    1a
    		141099970001
    BABBUCCI, Luca, Dr.
    Finchley Road
    NW11 7TJ London
    788-790
    		Director
    Finchley Road
    NW11 7TJ London
    788-790
    		SlovenijaItalianDirector157273160001
    BROWN, David Stewart
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		EnglandBritishConsultant97758630001
    CEPPATELLI, Michele
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		ItalyItalianDirector249359400001
    CODUTTI, Danielle
    Finchley Road
    NW11 7TJ London
    788-790
    		Director
    Finchley Road
    NW11 7TJ London
    788-790
    		ItalyItalianDirector167918120001
    DAINI, Enrico
    20148 Milan
    Via Salaino No. 7
    Italy
    		Director
    20148 Milan
    Via Salaino No. 7
    Italy
    		ItalyItalianConsultant173378380001
    DE ANGELIS, Vincenzo Pietro
    Via Giacinto Gigante
    80077 Ischia (Na)
    N?15
    Italy
    		Director
    Via Giacinto Gigante
    80077 Ischia (Na)
    N?15
    Italy
    		ItalyItalianBusinessman152404850001
    FUSARO, Ferdinando
    Pope Street
    SE1 3PH London
    1a
    		Director
    Pope Street
    SE1 3PH London
    1a
    		United KingdomItalianBusiness Consultant146098580001
    GIORDANI, Paolo
    Bramley Hyrst
    Bramley Hill
    CR2 6LL South Croydon
    22
    Surrey
    United Kingdom
    		Director
    Bramley Hyrst
    Bramley Hill
    CR2 6LL South Croydon
    22
    Surrey
    United Kingdom
    		United KingdomItalianConsultant170590880002
    JENK, Andreas
    Brighton Road
    CR8 4HE Purley
    151
    Surrey
    United Kingdom
    		Director
    Brighton Road
    CR8 4HE Purley
    151
    Surrey
    United Kingdom
    		GermanyBritishSales Executive139513560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVISING FINANCIAL COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adamantium Trust
    Arcadia Avenue
    N3 2JU London
    Elcot House
    United Kingdom
    		Feb 08, 2018
    Arcadia Avenue
    N3 2JU London
    Elcot House
    United Kingdom
    		No
    Legal FormTrust
    Legal AuthorityGuernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paolo Giordani
    Beaufort Park
    NW11 6DA London
    159
    England
    		Apr 06, 2016
    Beaufort Park
    NW11 6DA London
    159
    England
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paolo Giordani
    Beaufort Park
    NW11 6DA London
    159
    United Kingdom
    		Apr 06, 2016
    Beaufort Park
    NW11 6DA London
    159
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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