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BUTTERFLY FINANCE CONSULTANCY LIMITED

BUTTERFLY FINANCE CONSULTANCY LIMITED

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

    • Overview

    Company NameBUTTERFLY FINANCE CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11284945
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BUTTERFLY FINANCE CONSULTANCY LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is BUTTERFLY FINANCE CONSULTANCY LIMITED located?

    Registered Office Address
    9 Ensign House Admiral's Way
    Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUTTERFLY FINANCE CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for BUTTERFLY FINANCE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on Dec 02, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 14, 2021 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 4 Calder Court Amy Johnson Way Blackpool FY4 2RH United Kingdom to Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS on Oct 16, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 29, 2018

    Statement of capital on Mar 29, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BUTTERFLY FINANCE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Valerie
    Admiral's Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		Director
    Admiral's Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		EnglandBritish178698150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUTTERFLY FINANCE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Valerie Elliott
    Admiral's Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		Mar 29, 2018
    Admiral's Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does BUTTERFLY FINANCE CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2023Due to be dissolved on
    Nov 18, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Kerr
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    View Detailed Information on Insolvency Cases

    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