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ISLAND CORPORATE FINANCE LTD

ISLAND CORPORATE FINANCE LTD

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

    • Overview

    Company NameISLAND CORPORATE FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07173292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISLAND CORPORATE FINANCE LTD?

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

    Where is ISLAND CORPORATE FINANCE LTD located?

    Registered Office Address
    Fleming Court Leigh Road
    Eastleigh
    SO50 9PD Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ISLAND CORPORATE FINANCE LTD?

    Previous Company Names
    Company NameFromUntil
    ISLAND ASSET SOLUTIONS LTDMar 02, 2010Mar 02, 2010

    What are the latest accounts for ISLAND CORPORATE FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ISLAND CORPORATE FINANCE LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Change of details for Cahp Holdings Limited as a person with significant control on Mar 25, 2021

    		2 pagesPSC05

    Change of details for Corporate Asset Holdings Limited as a person with significant control on Mar 24, 2021

    		2 pagesPSC05

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 02, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Director's details changed for Mr Zachary Lee Cogan on Feb 27, 2020

    		2 pagesCH01

    Termination of appointment of Peter Nicholas Hill as a director on Feb 22, 2020

    		1 pagesTM01

    Notification of Corporate Asset Holdings Limited as a person with significant control on Feb 22, 2020

    		2 pagesPSC02

    Cessation of Corporate Asset Solutions Limited as a person with significant control on Feb 22, 2020

    		1 pagesPSC07

    Registered office address changed from Manor Farm Chilworth Old Village Southampton Hampshire SO16 7JP to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on Feb 27, 2020

    		1 pagesAD01

    Restoration by order of the court

    		3 pagesAC92

    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

    		4 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		4 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Dec 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of ISLAND CORPORATE FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COGAN, Zachary Lee
    Leigh Road
    Eastleigh
    SO50 9PD Southampton
    Fleming Court
    Hampshire
    England
    		Director
    Leigh Road
    Eastleigh
    SO50 9PD Southampton
    Fleming Court
    Hampshire
    England
    		EnglandBritishFinance Consultant149346600001
    HILL, Peter Nicholas
    Chilworth Old Village
    SO16 7JP Southampton
    Manor Farm
    Hampshire
    England
    		Director
    Chilworth Old Village
    SO16 7JP Southampton
    Manor Farm
    Hampshire
    England
    		EnglandBritishFinance Consultant85324500001
    LUCK, Barrie William
    Chilworth Old Village
    SO16 7JP Southampton
    Manor Farm
    Hampshire
    England
    		Director
    Chilworth Old Village
    SO16 7JP Southampton
    Manor Farm
    Hampshire
    England
    		United KingdomBritishOperations Director106702750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISLAND CORPORATE FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cahp Holdings Limited
    Leigh Road
    Eastleigh
    SO50 9PD Southampton
    Fleming Court
    Hampshire
    England
    		Feb 22, 2020
    Leigh Road
    Eastleigh
    SO50 9PD Southampton
    Fleming Court
    Hampshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number08967284
    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.
    Corporate Asset Solutions Limited
    Chilworth Old Village
    SO16 7JP Southampton
    Manor Farm
    Hampshire
    England
    		Apr 06, 2016
    Chilworth Old Village
    SO16 7JP Southampton
    Manor Farm
    Hampshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number05182703
    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

    Does ISLAND CORPORATE FINANCE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 13, 2013
    Delivered On Dec 17, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Liberty Leasing PLC
    Transactions
    • Dec 17, 2013Registration of a charge (MR01)
    A registered charge
    Created On Dec 13, 2013
    Delivered On Dec 17, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Liberty Leasing PLC
    Transactions
    • Dec 17, 2013Registration of a charge (MR01)
    A registered charge
    Created On Dec 13, 2013
    Delivered On Dec 17, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Liberty Leasing PLC
    Transactions
    • Dec 17, 2013Registration of a charge (MR01)
    A registered charge
    Created On Dec 13, 2013
    Delivered On Dec 17, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Liberty Leasing PLC
    Transactions
    • Dec 17, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jun 25, 2013
    Delivered On Jul 09, 2013
    		Outstanding
    Brief description
    Coedybach roch haverfordwest pembrokeshire.
    Persons Entitled
    • Francis Hill
    Transactions
    • Jul 09, 2013Registration of a charge (MR01)
    Chattel mortgage
    Created On Oct 19, 2012
    Delivered On Oct 23, 2012
    		Outstanding
    Amount secured
    £100,000 due or to become due
    Short particulars
    Maybach 62 5.5 auto saloon registration no:KP54 vdx.
    Persons Entitled
    • Liberty Leasing PLC
    Transactions
    • Oct 23, 2012Registration of a charge (MG01)
    Block discounting agreement
    Created On Oct 29, 2010
    Delivered On Oct 30, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    First floating charge over the debts and goods purchased under a block discounting agreement. See image for full details.
    Persons Entitled
    • Siemens Financial Services LTD
    Transactions
    • Oct 30, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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