FUNDING ASSOCIATES LIMITED
Overview
| Company Name | FUNDING ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09382380 |
| 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 FUNDING ASSOCIATES LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is FUNDING ASSOCIATES LIMITED located?
| Registered Office Address | 2 Old Bath Road RG14 1QL Newbury Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUNDING ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for FUNDING ASSOCIATES 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 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Alan John Bate on Dec 09, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ian Gerald Dowson on Dec 09, 2016 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||||||
Registered office address changed from 3 Minster Court London EC3R 7DD United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on Jun 06, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Ian Gerald Dowson as a director on Jan 14, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Lee Cauvain as a director on Jan 14, 2015 | 3 pages | AP01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FUNDING ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWSON, Ian Gerald | Secretary | Old Bath Road RG14 1QL Newbury 2 Berkshire England | 193979690001 | |||||||
| BATE, Alan John | Director | c/o Real Estate Associates Ltd 29 Throgmorton Street EC2N 2AT London Warnford Court England | England | British | 92396420001 | |||||
| CAUVAIN, Christopher Lee | Director | Oakhurst Close Snaresbrook E17 3PZ London 2 Uk | England | British | 142350620001 | |||||
| DOWSON, Ian Gerald | Director | c/o Real Estate Associates Ltd 29 Throgmorton Street EC2N 2AT London Warnford Court England | Uk | British | 51391240001 |
Who are the persons with significant control of FUNDING ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cx Weath Ltd | Apr 06, 2016 | The Shrubberies, George Lane E18 1BD London 9 England | No | ||||||||||
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Natures of Control
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| Real Estate Associates Ltd | Apr 06, 2016 | Western Avenue MK18 1LS Buckingham 130 England | No | ||||||||||
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Natures of Control
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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