co
Corporate
Observer
Homepage
Data
Great Britain
Company
INFLUENCE FINANCIAL GROUP LIMITED
Filings

INFLUENCE FINANCIAL GROUP LIMITED: Filings

    • Overview

    Company NameINFLUENCE FINANCIAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11726307
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    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
    2Next

    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