First Global Financial (UK) Limited

Company Name	First Global Financial (UK) Limited
Company Status	Dissolved
Company Number	03520998
Category	Private Limited Company
Incorporation Date	3 March 1998(26 years, 2 months ago)
Dissolution Date	16 June 2020 (3 years, 10 months ago)
Previous Name	First Company Financial Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Olanrewaju Bashiru Laditi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Nigerian
Status	Closed
Appointed	17 June 2005(7 years, 3 months after company formation)
Appointment Duration	15 years (closed 16 June 2020)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	957 East Rochester Way Sidcup Kent DA15 8TF

Secretary Name	Mr Olanrewaju Bashiru Laditi
Nationality	Nigerian
Status	Closed
Appointed	17 June 2005(7 years, 3 months after company formation)
Appointment Duration	15 years (closed 16 June 2020)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	957 East Rochester Way Sidcup Kent DA15 8TF

Director Name	Mr Raphael Siyanbola Olurotimi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2010(12 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 16 June 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	3 First Floor More London Riverside London SE1 2RE

Director Name	Olasunmade Gbadebo Adebiyi
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	19 Jutland House Lilford Road London SE5 9EB

Director Name	Mr Olanrewaju Bashiru Laditi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Jenningtree Road Erith Kent DA8 2JR

Secretary Name	Mr Olanrewaju Bashiru Laditi
Nationality	Nigerian
Status	Resigned
Appointed	05 August 1998(5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Jenningtree Road Erith Kent DA8 2JR

Director Name	Mr Babatunde Lemmy Olowoselu
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2001(3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 11 December 2006)
Role	Accounting
Country of Residence	England
Correspondence Address	64 Maplestead Road Dagenham Essex RM9 4XT

Director Name	Adesola Adetuwo Ayodele Okonrende
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	16 April 2001(3 years, 1 month after company formation)
Appointment Duration	4 years (resigned 21 April 2005)
Role	Pastoral
Correspondence Address	49 Grange Park Road Leyton London E10 5ER

Secretary Name	Mofoluso Olowoselu
Nationality	British
Status	Resigned
Appointed	21 April 2005(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 June 2005)
Role	Civil Servant
Correspondence Address	64 Maplestead Road Dagenham Essex RM9 4XT

Director Name	Mrs Oluwatoyin Laditi
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	03 December 2006(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2008)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Jenningtree Road Slade Green Erith DA8 2JR

Director Name	Dr Isaac Oluwatoyin Ojutalayo
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2012)
Role	Business Management
Country of Residence	United Kingdom
Correspondence Address	3 First Floor More London Riverside London SE1 2RE

Director Name	Ms Mary Mosunmola Longe-Raheem
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2012)
Role	Business Administration
Country of Residence	United Kingdom
Correspondence Address	3 First Floor More London Riverside London SE1 2RE

Director Name	Mr Oladapo James Akinwola
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	20 October 2010(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 2013)
Role	Financial Controller
Country of Residence	Nigeria
Correspondence Address	3 First Floor More London Riverside London SE1 2RE

Director Name	Mr Olayinka Dele Balogun
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(15 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 June 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	3 First Floor More London Riverside London SE1 2RE

Director Name	Mr Daniel Caleb Immanuel
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(15 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 June 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 First Floor More London Riverside London SE1 2RE

Director Name	Mr Kola Akinwale
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	02 April 2013(15 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 June 2013)
Role	Project/Programme Manager
Country of Residence	United Kingdom
Correspondence Address	3 First Floor More London Riverside London SE1 2RE

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	3 First Floor More London Riverside London SE1 2RE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2011
Net Worth	-£609,692
Current Liabilities	£223,062

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 June 2020	Final Gazette dissolved following liquidation (1 page)
16 March 2020	Completion of winding up (1 page)
20 November 2013	Order of court to wind up (2 pages)
20 November 2013	Order of court to wind up (2 pages)
28 June 2013	Termination of appointment of Daniel Immanuel as a director (1 page)
28 June 2013	Termination of appointment of Daniel Immanuel as a director (1 page)
28 June 2013	Termination of appointment of Olayinka Balogun as a director (1 page)
28 June 2013	Termination of appointment of Olayinka Balogun as a director (1 page)
28 June 2013	Termination of appointment of Kola Akinwale as a director (1 page)
28 June 2013	Termination of appointment of Kola Akinwale as a director (1 page)
26 June 2013	Notice of completion of voluntary arrangement (14 pages)
26 June 2013	Notice of completion of voluntary arrangement (14 pages)
23 April 2013	Termination of appointment of Oladapo Akinwola as a director (1 page)
23 April 2013	Termination of appointment of Oladapo Akinwola as a director (1 page)
8 April 2013	Appointment of Mr Kola Akinwale as a director (2 pages)
8 April 2013	Appointment of Mr Kola Akinwale as a director (2 pages)
8 April 2013	Appointment of Mr Olayinka Dele Balogun as a director (2 pages)
8 April 2013	Appointment of Mr Daniel-Caleb Olufunso Immanuel as a director (2 pages)
8 April 2013	Appointment of Mr Daniel-Caleb Olufunso Immanuel as a director (2 pages)
8 April 2013	Appointment of Mr Olayinka Dele Balogun as a director (2 pages)
22 February 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2012 (11 pages)
22 February 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2012 (11 pages)
22 February 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2012 (11 pages)
22 February 2013	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
22 February 2013	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
2 February 2013	Director's details changed for Mr Olanrewaju Bashiru Laditi on 14 January 2013 (2 pages)
2 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-02 GBP 1,000 (6 pages)
2 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-02 GBP 1,000 (6 pages)
2 February 2013	Director's details changed for Mr Olanrewaju Bashiru Laditi on 14 January 2013 (2 pages)
2 February 2013	Secretary's details changed for Mr Olanrewaju Bashiru Laditi on 14 January 2013 (2 pages)
2 February 2013	Secretary's details changed for Mr Olanrewaju Bashiru Laditi on 14 January 2013 (2 pages)
2 February 2013	Register inspection address has been changed from Unit 15 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS United Kingdom (1 page)
2 February 2013	Register inspection address has been changed from Unit 15 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS United Kingdom (1 page)
22 December 2012	Termination of appointment of Mary Longe-Raheem as a director (1 page)
22 December 2012	Termination of appointment of Isaac Ojutalayo as a director (1 page)
22 December 2012	Termination of appointment of Isaac Ojutalayo as a director (1 page)
22 December 2012	Termination of appointment of Mary Longe-Raheem as a director (1 page)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
28 February 2012	Register inspection address has been changed (1 page)
28 February 2012	Register inspection address has been changed (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	End of moratorium (1 page)
23 December 2011	End of moratorium (1 page)
10 November 2011	Commencement of moratorium (1 page)
10 November 2011	Commencement of moratorium (1 page)
25 March 2011	Company name changed first company financial LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-25 NM01 ‐ Change of name by resolution (3 pages)
25 March 2011	Company name changed first company financial LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-25 NM01 ‐ Change of name by resolution (3 pages)
10 March 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 March 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
20 October 2010	Appointment of Mr Oladapo James Akinwola as a director (2 pages)
20 October 2010	Appointment of Mr Oladapo James Akinwola as a director (2 pages)
13 July 2010	Registered office address changed from Office 6 Stephen Michael Associates Addington Lofts 1a Bethwin Road London SE5 0YJ on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from Office 6 Stephen Michael Associates Addington Lofts 1a Bethwin Road London SE5 0YJ on 13 July 2010 (1 page)
12 July 2010	Appointment of Dr Isaac Oluwatoyin Ojutalayo as a director (2 pages)
12 July 2010	Appointment of Mr Raphael Siyanbola Olurotimi as a director (2 pages)
12 July 2010	Appointment of Ms Mary Mosunmola Longe-Raheem as a director (2 pages)
12 July 2010	Appointment of Mr Raphael Siyanbola Olurotimi as a director (2 pages)
12 July 2010	Appointment of Ms Mary Mosunmola Longe-Raheem as a director (2 pages)
12 July 2010	Appointment of Dr Isaac Oluwatoyin Ojutalayo as a director (2 pages)
27 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
7 April 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
7 April 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
25 February 2009	Registered office changed on 25/02/2009 from 36 jenningtree road erith kent DA8 2JR (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 36 jenningtree road erith kent DA8 2JR (1 page)
25 February 2009	Location of register of members (1 page)
25 February 2009	Return made up to 31/01/09; full list of members (4 pages)
25 February 2009	Location of register of members (1 page)
25 February 2009	Location of debenture register (1 page)
25 February 2009	Return made up to 31/01/09; full list of members (4 pages)
25 February 2009	Location of register of members (1 page)
25 February 2009	Location of register of members (1 page)
25 February 2009	Location of debenture register (1 page)
25 February 2009	Registered office changed on 25/02/2009 from office 6 stephen michael associates addington lofts 1A bethwin road london SE5 0YJ (1 page)
25 February 2009	Location of debenture register (1 page)
25 February 2009	Location of debenture register (1 page)
25 February 2009	Registered office changed on 25/02/2009 from office 6 stephen michael associates addington lofts 1A bethwin road london SE5 0YJ (1 page)
1 April 2008	Appointment terminated director oluwatoyin laditi (1 page)
1 April 2008	Appointment terminated director oluwatoyin laditi (1 page)
4 March 2008	Return made up to 31/01/08; full list of members (4 pages)
4 March 2008	Return made up to 31/01/08; full list of members (4 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
12 November 2007	Nc inc already adjusted 25/10/07 (2 pages)
12 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2007	Nc inc already adjusted 25/10/07 (2 pages)
2 April 2007	Return made up to 31/01/07; full list of members (8 pages)
2 April 2007	Return made up to 31/01/07; full list of members (8 pages)
28 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
28 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
4 April 2006	Return made up to 31/01/06; full list of members (3 pages)
4 April 2006	Return made up to 31/01/06; full list of members (3 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
25 June 2005	New secretary appointed;new director appointed (2 pages)
25 June 2005	New secretary appointed;new director appointed (2 pages)
25 June 2005	Secretary resigned (1 page)
25 June 2005	Secretary resigned (1 page)
3 May 2005	Secretary resigned;director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned;director resigned (1 page)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New secretary appointed (2 pages)
21 February 2005	Return made up to 31/01/05; full list of members (3 pages)
21 February 2005	Return made up to 31/01/05; full list of members (3 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
21 April 2004	Ad 08/03/04-08/03/04 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 April 2004	Ad 08/03/04-08/03/04 £ si 998@1=998 £ ic 2/1000 (2 pages)
5 April 2004	Return made up to 03/03/04; full list of members (7 pages)
5 April 2004	Return made up to 03/03/04; full list of members (7 pages)
19 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
3 April 2003	Return made up to 03/03/03; full list of members (7 pages)
3 April 2003	Return made up to 03/03/03; full list of members (7 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
2 April 2002	Return made up to 03/03/02; full list of members (7 pages)
2 April 2002	Return made up to 03/03/02; full list of members (7 pages)
18 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
18 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
29 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
5 April 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1999	Full accounts made up to 31 March 1999 (9 pages)
16 December 1999	Full accounts made up to 31 March 1999 (9 pages)
7 April 1999	Registered office changed on 07/04/99 from: flat 55 chillingford house blackshaw road london london SW17 0DQ (1 page)
7 April 1999	Registered office changed on 07/04/99 from: flat 55 chillingford house blackshaw road london london SW17 0DQ (1 page)
16 March 1999	Return made up to 03/03/99; full list of members (6 pages)
16 March 1999	Return made up to 03/03/99; full list of members (6 pages)
12 August 1998	New secretary appointed (4 pages)
12 August 1998	New secretary appointed (4 pages)
3 March 1998	Incorporation (12 pages)
3 March 1998	Incorporation (12 pages)

First Global Financial (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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