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CONTROL FINANCE LIMITED - 24 CONDUIT PLACE, LONDON, W2 1EP, United Kingdom
Company Information
- Company registration number
- 05960776
- Country
- United Kingdom
- Registered Address
- 24 CONDUIT PLACE
- LONDON
- W2 1EP 24 CONDUIT PLACE, LONDON, W2 1EP UK
Management
- Managing Directors
- -
- Company secretaries
- ASHOK PURSHOTTAM GOHIL
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2006-10-09
- Dissolved on
- 2016-02-11
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2012-06-30
✓
- Last Return Made Up To:
- 2012-10-09
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CONTROL FINANCE LIMITED Company Description
- CONTROL FINANCE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05960776. It was registered 2006-10-09. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-09.It can be contacted at 24 Conduit Place .
Get CONTROL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Control Finance Limited - 24 CONDUIT PLACE, LONDON, W2 1EP, United Kingdom
- 2006-10-09
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https://www.kompany.co.uk/p/uk/05960776#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05960776#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05960776#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-02-11) - GAZ2
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keyboard_arrow_right 2015
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-11-11) - 4.71
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM (2014-10-13) - AD01
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DECLARATION OF SOLVENCY (2014-10-10) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-10-10) - 600
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SPECIAL RESOLUTION TO WIND UP (2014-10-10) - LRESSP
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DIRECTOR APPOINTED MR FRANCIS CHARLES HOWARD (2014-09-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FERNLEY (2014-09-24) - TM01
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PREVEXT FROM 30/06/2013 TO 31/12/2013 (2014-02-18) - AA01
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09/10/14 FULL LIST (2014-10-20) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2013-04-23) - AA
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09/10/13 FULL LIST (2013-10-16) - AR01
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keyboard_arrow_right 2012
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09/10/12 FULL LIST (2012-10-30) - AR01
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOWARD (2012-10-30) - TM01
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DIRECTOR APPOINTED MR FRANCIS CHARLES HOWARD (2012-10-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOWARD (2012-10-09) - TM01
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DIRECTOR APPOINTED MR ROBERT GEORGE FERNLEY (2012-10-09) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2012-04-03) - AA
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keyboard_arrow_right 2011
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09/10/11 FULL LIST (2011-10-21) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-03-22) - AA
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-03-23) - AA
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09/10/10 FULL LIST (2010-10-14) - AR01
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keyboard_arrow_right 2009
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09/10/09 FULL LIST (2009-10-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES HOWARD / 10/10/2009 (2009-10-29) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 (2009-04-01) - AA
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keyboard_arrow_right 2008
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PREVSHO FROM 31/12/2008 TO 30/06/2008 (2008-12-30) - 225
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS (2008-10-09) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-09-15) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS (2007-10-24) - 363a
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM: (2006-10-26) - 287
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DIRECTOR RESIGNED (2006-11-15) - 288b
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SECRETARY RESIGNED (2006-11-15) - 288b
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NEW SECRETARY APPOINTED (2006-11-30) - 288a
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DIRECTOR RESIGNED (2006-11-30) - 288b
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AD 09/10/06--------- (2006-11-30) - 88(2)R
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NEW DIRECTOR APPOINTED (2006-11-30) - 288a
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ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 (2006-12-18) - 225
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INCORPORATION DOCUMENTS (2006-10-09) - NEWINC
