USKVALE FINANCIAL PLANNING LIMITED
Overview
| Company Name | USKVALE FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10441156 |
| 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 USKVALE FINANCIAL PLANNING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is USKVALE FINANCIAL PLANNING LIMITED located?
| Registered Office Address | 1 The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for USKVALE FINANCIAL PLANNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 01, 2020 |
What are the latest filings for USKVALE FINANCIAL PLANNING 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 | 1 pages | DS01 | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee Graham Hartley as a director on May 28, 2021 | 1 pages | TM01 | ||
Appointment of Mr Simon Timothy Pile as a director on May 28, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 01, 2020 | 10 pages | AA | ||
Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | 1 pages | AD03 | ||
Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | 1 pages | AD02 | ||
Confirmation statement made on Oct 23, 2020 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Oct 31, 2020 to Oct 01, 2020 | 1 pages | AA01 | ||
Appointment of Mr Tom Taylor as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Luigi Pelopida as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Registered office address changed from Suite S1, Sycamore Suite Caerleon House a Mamhilad Park Estate, Mamhilad Pontypool Torfaen NP4 0HZ to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on Oct 20, 2020 | 1 pages | AD01 | ||
Termination of appointment of Paul Luigi Pelopida as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||
Termination of appointment of Amanda Jane Pelopida as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Lee Graham Hartley as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Iain Alexander Jamieson as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||
Appointment of Mr Iain Alexander Jamieson as a director on Oct 01, 2020 | 2 pages | AP01 | ||
legacy | 6 pages | RP04CS01 | ||
Notification of Paul Pelopida Limited as a person with significant control on May 05, 2017 | 2 pages | PSC02 | ||
Cessation of Paul Luigi Pelopida as a person with significant control on May 05, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 5 pages | AA | ||
Who are the officers of USKVALE FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMIESON, Iain Alexander | Secretary | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | 275549740001 | |||||||
| JAMIESON, Iain Alexander | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | England | British | 272525670001 | |||||
| PILE, Simon Timothy | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | United Kingdom | British | 281355000001 | |||||
| TAYLOR, Tom | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | United Kingdom | British | 275585150001 | |||||
| PELOPIDA, Paul Luigi | Secretary | Caerleon House A Mamhilad Park Estate, Mamhilad NP4 0HZ Pontypool Suite S1, Sycamore Suite Torfaen | 216909760001 | |||||||
| HARTLEY, Lee Graham | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | England | British | 219118660001 | |||||
| PELOPIDA, Amanda Jane | Director | Caerleon House A Mamhilad Park Estate, Mamhilad NP4 0HZ Pontypool Suite S1, Sycamore Suite Torfaen | Wales | British | 204839160001 | |||||
| PELOPIDA, Paul Luigi | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | United Kingdom | British | 204839150001 |
Who are the persons with significant control of USKVALE FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paul Pelopida Limited | May 05, 2017 | Caerleon House Mamhilad Park Estate NP4 0HZ Pontypool Suite S1 Sycamore Suite Torfaen United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Luigi Pelopida | Oct 24, 2016 | Caerleon House A Mamhilad Park Estate, Mamhilad NP4 0HZ Pontypool Suite S1, Sycamore Suite Torfaen | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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