• UK

  • LONDON AND SURREY FINANCE LIMITED - 2-3, Rectory Lane, Banstead, Surrey, Grossbritannien

Firmenprofil

Handelsregisternummer
01506926
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
2-3
Rectory Lane
Banstead
Surrey
SM7 3PP
2-3, Rectory Lane, Banstead, Surrey, SM7 3PP UK

Management

Geschäftsführung
CRAIG ANDREW FAULKNER
Prokuristen
NICOLA FAULKNER

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
09.07.1980
Gelöscht am:
2018-12-19
SIC/NACE
64999 - Financial intermediation not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Nicola Faulkner
Mr Craig Andrew Faulkner

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2019-02-28
Letzte Einreichung: 2017-05-31
lezte Bilanzhinterlegung
2013-06-20

LONDON AND SURREY FINANCE LIMITED Firmenbeschreibung

LONDON AND SURREY FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01506926. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.07.1980 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999 - Financial intermediation not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2013.Die Firma kann schriftlich über 2-3 erreicht werden.
Mehr Information

Jetzt sichern LONDON AND SURREY FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: London And Surrey Finance Limited - 2-3, Rectory Lane, Banstead, Surrey, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2018-03-20) - 600

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2018-02-08) - MR04

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH (2018-02-13) - TM01

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  • SPECIAL RESOLUTION TO WIND UP (2018-03-20) - LRESSP

    In den Warenkorb
     

  • NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2018-03-20) - LIQ01

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  • 31/05/17 TOTAL EXEMPTION FULL (2017-11-21) - AA

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  • CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES (2017-07-28) - CS01

    In den Warenkorb
     

  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA FAULKNER (2017-07-28) - PSC01

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANDREW FAULKNER (2017-07-28) - PSC01

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  • 31/05/16 TOTAL EXEMPTION SMALL (2016-11-22) - AA

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  • 09/06/16 FULL LIST (2016-06-14) - AR01

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  • 31/05/15 TOTAL EXEMPTION SMALL (2015-10-14) - AA

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  • 20/06/15 FULL LIST (2015-06-30) - AR01

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  • 20/06/14 FULL LIST (2014-06-25) - AR01

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  • 31/05/14 TOTAL EXEMPTION SMALL (2014-11-07) - AA

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  • 31/05/13 TOTAL EXEMPTION SMALL (2013-11-04) - AA

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  • 20/06/13 FULL LIST (2013-06-28) - AR01

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  • 31/05/12 TOTAL EXEMPTION SMALL (2012-10-03) - AA

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  • 20/06/12 FULL LIST (2012-06-28) - AR01

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  • 31/05/11 TOTAL EXEMPTION SMALL (2011-11-02) - AA

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  • 20/06/11 FULL LIST (2011-06-23) - AR01

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  • 31/05/10 TOTAL EXEMPTION SMALL (2010-08-18) - AA

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  • 20/06/10 FULL LIST (2010-07-02) - AR01

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  • 31/05/09 TOTAL EXEMPTION SMALL (2009-08-01) - AA

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  • RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS (2009-08-04) - 363a

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  • RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS (2008-07-14) - 363a

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  • 31/05/08 TOTAL EXEMPTION SMALL (2008-10-21) - AA

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  • RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS (2007-07-15) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 (2007-11-14) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2006-11-13) - AA

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  • RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS (2006-07-11) - 363s

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  • RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS; AMEND (2006-05-26) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2005-09-08) - AA

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  • RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS (2005-09-01) - 363s

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  • RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS (2004-10-27) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 (2004-11-18) - AA

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  • RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS (2003-07-08) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 (2003-11-06) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-12-12) - 395

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 (2002-11-05) - AA

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  • RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS (2002-06-28) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 (2002-01-14) - AA

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  • RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS (2001-07-02) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/05/00 (2000-10-03) - AA

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  • RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS (2000-08-10) - 363s

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  • NEW DIRECTOR APPOINTED (2000-07-12) - 288a

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  • REGISTERED OFFICE CHANGED ON 09/07/99 FROM: (1999-07-09) - 287

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  • RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS (1999-07-09) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/05/99 (1999-10-07) - AA

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  • FULL ACCOUNTS MADE UP TO 31/05/98 (1998-09-09) - AA

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  • RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS (1998-07-25) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/05/97 (1997-09-05) - AA

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  • NEW DIRECTOR APPOINTED (1997-07-29) - 288a

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  • RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS (1997-07-11) - 363s

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  • DIRECTOR RESIGNED (1997-06-19) - 288b

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  • ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 (1996-03-26) - 225(1)

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  • AD 27/05/96--------- (1996-06-18) - 88(2)R

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  • FULL ACCOUNTS MADE UP TO 31/05/96 (1996-11-19) - AA

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  • RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS (1996-08-18) - 363s

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  • RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS (1995-07-04) - 363s

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  • NEW DIRECTOR APPOINTED (1995-05-30) - 288

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  • MEMORANDUM OF ASSOCIATION (1995-05-30) - MEM/ARTS

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-05-30) - 288

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1995-05-30) - AA

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  • ALTER MEM AND ARTS 15/05/95 (1995-05-30) - SRES01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1995-01-08) - AA

  • RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS (1994-07-01) - 363s

  • RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS (1993-07-06) - 363s

  • REGISTERED OFFICE CHANGED ON 06/07/93 (1993-07-06) - 363(287)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1993-07-13) - AA

  • RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS (1992-10-15) - 363a

  • DIRECTOR'S PARTICULARS CHANGED (1992-10-02) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1992-07-10) - AA

  • RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS (1991-06-27) - 363a

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1991-06-27) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1991-02-22) - 288

  • RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-02-17) - 363a

  • DIRECTOR'S PARTICULARS CHANGED (1990-09-28) - 288

  • RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS (1990-09-28) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1990-09-19) - AA

  • RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS (1989-08-10) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1989-08-10) - AA

  • EXEMPTION FROM APPOINTING AUDITORS 200488 (1988-07-20) - SRES03

  • RETURN MADE UP TO 06/05/88; NO CHANGE OF MEMBERS (1988-05-23) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 (1988-07-20) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1987-05-06) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/87 (1987-05-01) - AA

  • RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS (1987-05-01) - 363

  • DIRECTOR'S PARTICULARS CHANGED (1987-03-26) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/86 (1987-03-24) - AA

  • RETURN MADE UP TO 28/09/86; FULL LIST OF MEMBERS (1987-03-24) - 363

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