Paris
75008
Secretary Name | Vincent Tixier |
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Status | Closed |
Appointed | 28 March 2012(5 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 10 August 2021) |
Role | Company Director |
Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
Secretary Name | Patrick Henri Seassau |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Rue Blaise Desgoffe Paris 75006 |
Website | first-finance.com |
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Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
30k at £1 | First Finance Sas 100.00% Ordinary |
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Year | 2014 |
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Turnover | £81,276 |
Gross Profit | £45,437 |
Net Worth | -£102,511 |
Cash | £10,592 |
Current Liabilities | £166,779 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
30 September 2020 | Change of details for Mr Eric Louis Georges Chardoillet as a person with significant control on 17 September 2020 (2 pages) |
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30 September 2020 | Director's details changed for Mr Eric Louis Georges Chardoillet on 17 September 2020 (2 pages) |
18 September 2020 | Confirmation statement made on 25 July 2020 with updates (4 pages) |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
9 September 2019 | Confirmation statement made on 25 July 2019 with updates (4 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
24 September 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
29 September 2017 | Notification of Eric Louis Georges Chardoillet as a person with significant control on 1 November 2016 (2 pages) |
29 September 2017 | Director's details changed for Eric Louis Georges Chardoillet on 14 September 2017 (2 pages) |
29 September 2017 | Notification of Eric Louis Georges Chardoillet as a person with significant control on 1 November 2016 (2 pages) |
29 September 2017 | Withdrawal of a person with significant control statement on 29 September 2017 (2 pages) |
29 September 2017 | Withdrawal of a person with significant control statement on 29 September 2017 (2 pages) |
29 September 2017 | Director's details changed for Eric Louis Georges Chardoillet on 14 September 2017 (2 pages) |
19 September 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
19 September 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
15 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
15 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
15 June 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
10 November 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
13 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
1 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page) |
4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page) |
4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page) |
6 December 2013 | Full accounts made up to 31 December 2012 (12 pages) |
6 December 2013 | Full accounts made up to 31 December 2012 (12 pages) |
27 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
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17 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Director's details changed for Eric Louis Georges Chardoillet on 25 July 2012 (2 pages) |
17 August 2012 | Director's details changed for Eric Louis Georges Chardoillet on 25 July 2012 (2 pages) |
13 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
13 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
12 April 2012 | Appointment of Vincent Tixier as a secretary (1 page) |
12 April 2012 | Termination of appointment of Patrick Seassau as a secretary (1 page) |
12 April 2012 | Termination of appointment of Patrick Seassau as a secretary (1 page) |
12 April 2012 | Appointment of Vincent Tixier as a secretary (1 page) |
26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
13 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
14 March 2011 | Section 519 (1 page) |
14 March 2011 | Section 519 (1 page) |
8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
22 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
21 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
30 November 2009 | Auditor's resignation (1 page) |
30 November 2009 | Auditor's resignation (1 page) |
30 November 2009 | Registered office address changed from 12 York Gate London NW1 4QS on 30 November 2009 (2 pages) |
30 November 2009 | Registered office address changed from 12 York Gate London NW1 4QS on 30 November 2009 (2 pages) |
6 November 2009 | Auditor's resignation (1 page) |
6 November 2009 | Auditor's resignation (1 page) |
11 September 2009 | Return made up to 25/07/09; full list of members (3 pages) |
11 September 2009 | Return made up to 25/07/09; full list of members (3 pages) |
7 July 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
7 July 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
3 September 2008 | Resolutions
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3 September 2008 | Resolutions
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5 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
5 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
18 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
18 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
25 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
25 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
18 September 2006 | Ad 25/07/06-25/07/06 £ si [email protected]=29999 £ ic 1/30000 (1 page) |
18 September 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
18 September 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
18 September 2006 | Ad 25/07/06-25/07/06 £ si [email protected]=29999 £ ic 1/30000 (1 page) |
25 July 2006 | Incorporation (16 pages) |
25 July 2006 | Incorporation (16 pages) |