USKVALE FINANCIAL PLANNING LIMITED

USKVALE FINANCIAL PLANNING LIMITED

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

    Company NameUSKVALE FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10441156
    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 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 AddressNo

    What are the latest accounts for USKVALE FINANCIAL PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 01, 2020

    What are the latest filings for USKVALE FINANCIAL PLANNING 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

    1 pagesDS01

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Lee Graham Hartley as a director on May 28, 2021

    1 pagesTM01

    Appointment of Mr Simon Timothy Pile as a director on May 28, 2021

    2 pagesAP01

    Total exemption full accounts made up to Oct 01, 2020

    10 pagesAA

    Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

    1 pagesAD03

    Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

    1 pagesAD02

    Confirmation statement made on Oct 23, 2020 with updates

    4 pagesCS01

    Previous accounting period shortened from Oct 31, 2020 to Oct 01, 2020

    1 pagesAA01

    Appointment of Mr Tom Taylor as a director on Oct 01, 2020

    2 pagesAP01

    Termination of appointment of Paul Luigi Pelopida as a director on Oct 01, 2020

    1 pagesTM01

    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 pagesAD01

    Termination of appointment of Paul Luigi Pelopida as a secretary on Oct 01, 2020

    1 pagesTM02

    Termination of appointment of Amanda Jane Pelopida as a director on Oct 01, 2020

    1 pagesTM01

    Appointment of Mr Lee Graham Hartley as a director on Oct 01, 2020

    2 pagesAP01

    Appointment of Mr Iain Alexander Jamieson as a secretary on Oct 01, 2020

    2 pagesAP03

    Appointment of Mr Iain Alexander Jamieson as a director on Oct 01, 2020

    2 pagesAP01

    legacy

    6 pagesRP04CS01

    Notification of Paul Pelopida Limited as a person with significant control on May 05, 2017

    2 pagesPSC02

    Cessation of Paul Luigi Pelopida as a person with significant control on May 05, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    5 pagesAA

    Who are the officers of USKVALE FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Iain Alexander
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    Secretary
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    275549740001
    JAMIESON, Iain Alexander
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    Director
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    EnglandBritish272525670001
    PILE, Simon Timothy
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    Director
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    United KingdomBritish281355000001
    TAYLOR, Tom
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    Director
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    United KingdomBritish275585150001
    PELOPIDA, Paul Luigi
    Caerleon House A
    Mamhilad Park Estate, Mamhilad
    NP4 0HZ Pontypool
    Suite S1, Sycamore Suite
    Torfaen
    Secretary
    Caerleon House A
    Mamhilad Park Estate, Mamhilad
    NP4 0HZ Pontypool
    Suite S1, Sycamore Suite
    Torfaen
    216909760001
    HARTLEY, Lee Graham
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    Director
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    EnglandBritish219118660001
    PELOPIDA, Amanda Jane
    Caerleon House A
    Mamhilad Park Estate, Mamhilad
    NP4 0HZ Pontypool
    Suite S1, Sycamore Suite
    Torfaen
    Director
    Caerleon House A
    Mamhilad Park Estate, Mamhilad
    NP4 0HZ Pontypool
    Suite S1, Sycamore Suite
    Torfaen
    WalesBritish204839160001
    PELOPIDA, Paul Luigi
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    Director
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    United KingdomBritish204839150001

    Who are the persons with significant control of USKVALE FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caerleon House
    Mamhilad Park Estate
    NP4 0HZ Pontypool
    Suite S1 Sycamore Suite
    Torfaen
    United Kingdom
    May 05, 2017
    Caerleon House
    Mamhilad Park Estate
    NP4 0HZ Pontypool
    Suite S1 Sycamore Suite
    Torfaen
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10525703
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Luigi Pelopida
    Caerleon House A
    Mamhilad Park Estate, Mamhilad
    NP4 0HZ Pontypool
    Suite S1, Sycamore Suite
    Torfaen
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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