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YOUR FINANCES SIMPLIFIED LTD

YOUR FINANCES SIMPLIFIED LTD

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

    • Overview

    Company NameYOUR FINANCES SIMPLIFIED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07967983
    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 YOUR FINANCES SIMPLIFIED LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is YOUR FINANCES SIMPLIFIED LTD located?

    Registered Office Address
    X92 Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUR FINANCES SIMPLIFIED LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for YOUR FINANCES SIMPLIFIED LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 208 Badminton Road Coalpit Heath Bristol BS36 2st to X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX on Jan 16, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed to Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX

    		1 pagesAD02

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Appointment of Mr Anthony Banham as a director on Jul 16, 2015

    		2 pagesAP01

    Termination of appointment of Jonathan David Erwin as a director on Jul 16, 2015

    		1 pagesTM01

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Jonathan David Erwin on Dec 01, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Termination of appointment of Steve Dennis Whatley as a director on Sep 16, 2014

    		1 pagesTM01

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Steve Dennis Whatley as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Director's details changed for Mr Jonathan David Erwin on Aug 20, 2012

    		2 pagesCH01

    Director's details changed for Mr Jonathan David Erwin on Aug 20, 2012

    		2 pagesCH01

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Jonathan David Erwin as a director

    		2 pagesAP01

    Termination of appointment of Graham Stephens as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of YOUR FINANCES SIMPLIFIED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANHAM, Anthony
    Cody Technology Park
    Old Ively Road
    GU14 0LX Farnborough
    Building X92
    Hampshire
    England
    		Director
    Cody Technology Park
    Old Ively Road
    GU14 0LX Farnborough
    Building X92
    Hampshire
    England
    		United KingdomBritishDirector194430290001
    ERWIN, Jonathan David
    Cody Technology Park
    Old Ively Road
    GU14 0LX Farnborough
    Building X92
    Hampshire
    England
    		Director
    Cody Technology Park
    Old Ively Road
    GU14 0LX Farnborough
    Building X92
    Hampshire
    England
    		United KingdomAmericanDirector155964850008
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritishCompany Formation Agent100220980001
    WHATLEY, Steve Dennis
    Four Lanes Close
    Chineham
    RG24 8RN Basingstoke
    20
    Hampshire
    England
    		Director
    Four Lanes Close
    Chineham
    RG24 8RN Basingstoke
    20
    Hampshire
    England
    		EnglandBritishCompany Director119597530004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YOUR FINANCES SIMPLIFIED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inchora Limited
    Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    X92
    England
    		Apr 06, 2016
    Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    X92
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister For England, Wales & Scotland
    Registration Number07890586
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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