| Company Name | 1st Financial Connections Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05617818 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2005(18 years, 5 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Patrick John Bamford |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
| Secretary Name | Edward Bamford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
| Director Name | Mrs Maria Theresa Bamford |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 31 January 2016) |
| Role | Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Patrick John Bamford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,904 |
| Current Liabilities | £5,904 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2016 | Application to strike the company off the register (3 pages) |
| 31 March 2016 | Application to strike the company off the register (3 pages) |
| 16 March 2016 | Termination of appointment of Maria Theresa Bamford as a director on 31 January 2016 (1 page) |
| 16 March 2016 | Termination of appointment of Maria Theresa Bamford as a director on 31 January 2016 (1 page) |
| 10 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 20 November 2015 | Termination of appointment of Edward Bamford as a secretary on 4 November 2015 (1 page) |
| 20 November 2015 | Termination of appointment of Edward Bamford as a secretary on 4 November 2015 (1 page) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Director's details changed for Patrick John Bamford on 17 December 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Maria Theresa Bamford on 17 December 2010 (2 pages) |
| 17 December 2010 | Secretary's details changed for Edward Bamford on 17 December 2010 (1 page) |
| 17 December 2010 | Director's details changed for Maria Theresa Bamford on 17 December 2010 (2 pages) |
| 17 December 2010 | Secretary's details changed for Edward Bamford on 17 December 2010 (1 page) |
| 17 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Director's details changed for Patrick John Bamford on 17 December 2010 (2 pages) |
| 1 November 2010 | Registered office address changed from 17 Lysander Way Abbotts Langley Herts WD5 0TN on 1 November 2010 (1 page) |
| 1 November 2010 | Registered office address changed from 17 Lysander Way Abbotts Langley Herts WD5 0TN on 1 November 2010 (1 page) |
| 1 November 2010 | Registered office address changed from 17 Lysander Way Abbotts Langley Herts WD5 0TN on 1 November 2010 (1 page) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Patrick John Bamford on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Maria Theresa Bamford on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Maria Theresa Bamford on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Patrick John Bamford on 10 November 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 February 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 20 February 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 October 2008 | Return made up to 09/11/06; full list of members; amend (9 pages) |
| 9 October 2008 | Capitals not rolled up (2 pages) |
| 9 October 2008 | Return made up to 09/11/06; full list of members; amend (9 pages) |
| 9 October 2008 | Capitals not rolled up (2 pages) |
| 7 October 2008 | Return made up to 09/11/07; full list of members (3 pages) |
| 7 October 2008 | Return made up to 09/11/07; full list of members (3 pages) |
| 24 September 2008 | Director appointed maria theresa bamford (1 page) |
| 24 September 2008 | Director appointed maria theresa bamford (1 page) |
| 5 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 June 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 8 June 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 7 February 2007 | Return made up to 09/11/06; full list of members (6 pages) |
| 7 February 2007 | Return made up to 09/11/06; full list of members (6 pages) |
| 20 April 2006 | New secretary appointed (1 page) |
| 20 April 2006 | Secretary resigned (1 page) |
| 20 April 2006 | Director resigned (1 page) |
| 20 April 2006 | Director resigned (1 page) |
| 20 April 2006 | Secretary resigned (1 page) |
| 20 April 2006 | New secretary appointed (1 page) |
| 20 April 2006 | New director appointed (1 page) |
| 20 April 2006 | New director appointed (1 page) |
| 9 November 2005 | Incorporation (9 pages) |
| 9 November 2005 | Incorporation (9 pages) |