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INFLUENCE FINANCIAL GROUP LIMITED

INFLUENCE FINANCIAL GROUP LIMITED

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

    • Overview

    Company NameINFLUENCE FINANCIAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11726307
    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 INFLUENCE FINANCIAL GROUP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is INFLUENCE FINANCIAL GROUP LIMITED located?

    Registered Office Address
    C/O Rpgcc
    40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFLUENCE FINANCIAL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for INFLUENCE FINANCIAL GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2023

    What are the latest filings for INFLUENCE FINANCIAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Statement of capital on Jan 07, 2025

    • Capital: GBP 100.00
    		5 pagesSH19

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 18/11/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Andrew Nicholls as a director on Nov 20, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Change of details for Mrs Dawn Carol Slater as a person with significant control on Nov 20, 2023

    		2 pagesPSC04

    Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Nov 20, 2023

    		1 pagesAD01

    Director's details changed for Mr Andrew Nicholls on Nov 20, 2023

    		2 pagesCH01

    Director's details changed for Mrs Dawn Carol Slater on Nov 20, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Registered office address changed from 27a Kingfisher Court Newbury Berkshire RG14 5SJ United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on Aug 08, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Second filing of Confirmation Statement dated Dec 12, 2020

    		4 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Appointment of Mr Andrew Nicholls as a director on May 20, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 12, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 02, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.12.2021.

    Termination of appointment of Paul Anthony Dunne as a director on Aug 28, 2020

    		1 pagesTM01

    Termination of appointment of Paul Anthony Dunne as a secretary on Aug 28, 2020

    		1 pagesTM02
    View All Filings

    Who are the officers of INFLUENCE FINANCIAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Dawn Carol
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		EnglandBritish53438730002
    DUNNE, Paul Anthony
    Kingfisher Court
    RG14 5SJ Newbury
    27a
    Berkshire
    United Kingdom
    		Secretary
    Kingfisher Court
    RG14 5SJ Newbury
    27a
    Berkshire
    United Kingdom
    		British118632130001
    DUNNE, Paul Anthony
    Kingfisher Court
    RG14 5SJ Newbury
    27a
    Berkshire
    United Kingdom
    		Director
    Kingfisher Court
    RG14 5SJ Newbury
    27a
    Berkshire
    United Kingdom
    		EnglandBritish118632130001
    NICHOLLS, Andrew
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		EnglandBritish27553030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFLUENCE FINANCIAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Dunne
    Kingfisher Court
    RG14 5SJ Newbury
    27a
    United Kingdom
    		Dec 13, 2018
    Kingfisher Court
    RG14 5SJ Newbury
    27a
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Dawn Carol Slater
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		Dec 13, 2018
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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