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THE FINANCIAL AUDIT BUSINESS LIMITED

THE FINANCIAL AUDIT BUSINESS LIMITED

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

    • Overview

    Company NameTHE FINANCIAL AUDIT BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09357613
    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 THE FINANCIAL AUDIT BUSINESS LIMITED?

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

    Where is THE FINANCIAL AUDIT BUSINESS LIMITED located?

    Registered Office Address
    Unit 2, Uffcott Farm
    Uffcott
    SN4 9NB Swindon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FINANCIAL AUDIT BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for THE FINANCIAL AUDIT BUSINESS LIMITED?

    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

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Termination of appointment of Steven James Colsell as a director on Aug 02, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 16, 2017 with updates

    		8 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 3
    		SH01
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 3
    		SH01

    Current accounting period shortened from Dec 31, 2015 to Nov 30, 2015

    		1 pagesAA01

    Director's details changed for Mr Simon James Colsell on Dec 16, 2014

    		2 pagesCH01

    Incorporation

    		27 pagesNEWINC
    View All Filings

    Who are the officers of THE FINANCIAL AUDIT BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Mark Derek
    Bouverie Avenue
    SN3 1PZ Swindon
    1
    Wiltshire
    United Kingdom
    		Director
    Bouverie Avenue
    SN3 1PZ Swindon
    1
    Wiltshire
    United Kingdom
    		United KingdomBritish61673950002
    SMITH, Michael Charles
    Goddard Avenue
    Old Town
    SN1 4HS Swindon
    60
    Wiltshire
    United Kingdom
    		Director
    Goddard Avenue
    Old Town
    SN1 4HS Swindon
    60
    Wiltshire
    United Kingdom
    		United KingdomBritish95391390002
    COLSELL, Steven James
    Bytham Road
    Ogbourne St George
    SN8 1TD Marlborough
    Limes House
    Wiltshire
    United Kingdom
    		Director
    Bytham Road
    Ogbourne St George
    SN8 1TD Marlborough
    Limes House
    Wiltshire
    United Kingdom
    		EnglandBritish101387770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FINANCIAL AUDIT BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Charles Smith
    Goddard Avenue
    Old Town
    SN1 4HS Swindon
    60
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Goddard Avenue
    Old Town
    SN1 4HS Swindon
    60
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven James Colsell
    Bytham Road
    Ogbourne St George
    SN8 1TD Marlborough
    Limes House
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Bytham Road
    Ogbourne St George
    SN8 1TD Marlborough
    Limes House
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Derek Davies
    Bouverie Avenue
    SN3 1PZ Swindon
    1
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Bouverie Avenue
    SN3 1PZ Swindon
    1
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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