FINANCE BPO LIMITED
Overview
| Company Name | FINANCE BPO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09133043 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINANCE BPO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FINANCE BPO LIMITED located?
| Registered Office Address | Suite 30 53 King Street M2 4LQ Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINANCE BPO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for FINANCE BPO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB to Suite 30 53 King Street Manchester M2 4LQ on May 11, 2016 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of James Caan as a director on May 10, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Deepak Jalan as a director on May 10, 2016 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr James Caan on Aug 01, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stephen Milton Mix on Aug 01, 2015 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on Aug 07, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr James Caan as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Deepak Jalan on Nov 11, 2014 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Tristan Nicholas Ramus as a director on Jul 16, 2014 | 1 pages | TM01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FINANCE BPO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset England | 189397930001 | |||||||
| MIX, Stephen Milton | Director | 53 King Street M2 4LQ Manchester Suite 30 United Kingdom | United Kingdom | British | 157965390001 | |||||
| CAAN, James | Director | 60 Sloane Avenue SW3 3XB London 3rd Floor | United Kingdom | British | 40761730004 | |||||
| JALAN, Deepak | Director | 60 Sloane Avenue SW3 3XB London 3rd Floor United Kingdom | United Kingdom | British | 122086790003 | |||||
| RAMUS, Tristan Nicholas | Director | Grosvenor Street W1K 3HZ London 60 England | United Kingdom | British | 86962150002 |
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