Finglade Limited

Company Name	Finglade Limited
Company Status	Dissolved
Company Number	02579251
Category	Private Limited Company
Incorporation Date	1 February 1991(33 years, 3 months ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Marcel Arthur Ulrich
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(21 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 11 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 4 - 5 Gough Square London EC4A 3DE

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Ms Edna Mendoza Nino
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(19 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Secretary Name	Chalk Farm Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1991(1 week, 6 days after company formation)
Appointment Duration	8 years, 2 months (resigned 15 April 1999)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Chalk Farm Services Limited (Corporation)
Status	Resigned
Appointed	01 February 1994(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 15 April 1999)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	JAYA Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1999(8 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 December 2011)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	15 April 1999(8 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 02 August 2012)
Correspondence Address	6th Floor No 32, Ludgate Hill London EC4M 7DR

Director Name	Ludgate Corporate Management Ltd (Corporation)
Status	Resigned
Appointed	14 December 2011(20 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2012)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Location

Registered Address	Second Floor 4-5 Gough Square London EC4A 3DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

140k at £1	Gower Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£147,452
Cash	£8,919
Current Liabilities	£995

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
24 April 2017	Micro company accounts made up to 31 December 2016 (6 pages)
12 April 2017	Application to strike the company off the register (3 pages)
9 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 140,000 (3 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
31 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 140,000 (3 pages)
31 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 140,000 (3 pages)
10 March 2015	Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
10 March 2015	Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
13 February 2015	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page)
16 December 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
3 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 140,000 (3 pages)
3 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 140,000 (3 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
18 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
7 December 2012	Appointment of Mr Marcel Arthur Ulrich as a director (2 pages)
5 December 2012	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 5 December 2012 (1 page)
15 November 2012	Termination of appointment of Edna Nino as a director (1 page)
15 November 2012	Termination of appointment of Ludgate Corporate Management Ltd as a director (1 page)
3 August 2012	Termination of appointment of Musterasset Limited as a secretary (1 page)
13 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 December 2011	Appointment of Ludgate Corporate Management Ltd as a director (2 pages)
29 December 2011	Termination of appointment of Jaya Services Limited as a director (1 page)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 July 2010	Appointment of Ms. Edna Nino as a director (2 pages)
1 February 2010	Director's details changed for Jaya Services Limited on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Jaya Services Limited on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Musterasset Limited on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
1 February 2010	Secretary's details changed for Musterasset Limited on 1 February 2010 (2 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 March 2009	Return made up to 01/02/09; full list of members (3 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 March 2008	Return made up to 01/02/08; full list of members (3 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 March 2007	Return made up to 01/02/07; full list of members (2 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 May 2006	Return made up to 01/02/06; full list of members; amend (6 pages)
3 March 2006	Return made up to 01/02/06; full list of members (2 pages)
16 January 2006	Secretary's particulars changed (1 page)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
16 March 2005	Return made up to 01/02/05; full list of members (2 pages)
21 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 March 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2004	Director's particulars changed (1 page)
2 February 2004	Director's particulars changed (1 page)
28 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 February 2003	Return made up to 01/02/03; full list of members (6 pages)
10 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 March 2002	Return made up to 01/02/02; full list of members (6 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
20 January 2001	Secretary's particulars changed (1 page)
19 January 2001	Director's particulars changed (1 page)
29 December 2000	Registered office changed on 29/12/00 from: fourth floor 50 hans crescent london SW1X 0NB (1 page)
11 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 May 2000	Amended accounts made up to 31 December 1995 (6 pages)
27 April 2000	Accounts for a small company made up to 31 December 1997 (6 pages)
27 April 2000	Accounts for a small company made up to 31 December 1996 (6 pages)
27 April 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
17 March 2000	Return made up to 01/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	Registered office changed on 30/06/99 from: 66 wigmore street london W1H 0HQ (1 page)
30 June 1999	New secretary appointed (2 pages)
9 February 1999	Return made up to 01/02/99; no change of members (10 pages)
28 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
12 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
5 February 1998	Return made up to 01/02/98; full list of members (11 pages)
18 September 1997	Full accounts made up to 31 December 1995 (16 pages)
14 April 1997	Return made up to 01/02/97; no change of members (9 pages)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
12 March 1996	Return made up to 01/02/96; full list of members (8 pages)
8 February 1996	Full accounts made up to 31 December 1994 (11 pages)
18 December 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
10 April 1995	Secretary's particulars changed (2 pages)
10 April 1995	Director's particulars changed (2 pages)
10 April 1995	Return made up to 01/02/95; no change of members (12 pages)
10 March 1995	Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH (1 page)
1 February 1991	Incorporation (16 pages)

Finglade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London