17PP FINANCE LIMITED
Overview
| Company Name | 17PP FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08503732 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 17PP FINANCE LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is 17PP FINANCE LIMITED located?
| Registered Office Address | 6a Nesbitts Alley EN5 5XG Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 17PP FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARGO FINANCE LIMITED | Jun 24, 2013 | Jun 24, 2013 |
| CHEVAL FINANCE LIMITED | Apr 25, 2013 | Apr 25, 2013 |
What are the latest accounts for 17PP FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for 17PP FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 25, 2024 |
What are the latest filings for 17PP FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 17 Portland Place London W1B 1PU England to 6a Nesbitts Alley Barnet EN5 5XG on Nov 01, 2024 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 085037320001 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Gillian Roediger as a person with significant control on Sep 21, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Gavin Lawrence Rabinowitz as a person with significant control on Sep 21, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Roy Andrew Ettlinger as a person with significant control on Sep 21, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 03, 2023 | 2 pages | PSC09 | ||||||||||
Cancellation of shares. Statement of capital on Sep 21, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed argo finance LIMITED\certificate issued on 12/01/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Gavin Lawrence Rabinowitz on Apr 25, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of 17PP FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORMAN, Saul Jonathan | Director | Portland Place W1B 1PU London 17 England | England | British | 165272690001 | |||||
| RABINOWITZ, Gavin Lawrence | Director | Portland Place W1B 1PU London 17 England | United Kingdom | British | 176872040002 | |||||
| ETTLINGER, Roy Andrew | Director | Ranulf Road NW2 2BS London 39 United Kingdom | United Kingdom | British | 14036880004 | |||||
| FORMAN, Stephen John | Director | Barham Avenue WD6 3PW Elstree 51 Hertfordshire United Kingdom | England | British | 28942040001 |
Who are the persons with significant control of 17PP FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Andrew Ettlinger | Sep 21, 2022 | Portland Place W1B 1PU London 17 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gavin Lawrence Rabinowitz | Sep 21, 2022 | Portland Place W1B 1PU London 17 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Gillian Roediger | Sep 21, 2022 | Portland Place W1B 1PU London 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 17PP FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | Sep 21, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does 17PP FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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