| Company Name | 33 Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06537256 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2008(16 years, 1 month ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Secretary Name | Mr James Golding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Farringdon Road London EC1M 3HE |
| Director Name | Mr David Golding |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2008(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 10 November 2015) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Farringdon Road London EC1M 3HE |
| Director Name | Mr Steven Alex Rodrigues |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Finance Broker |
| Country of Residence | England |
| Correspondence Address | 24 Brookville Road Fulham London SW6 7BJ |
Location
| Registered Address | 50 Farringdon Road London EC1M 3HE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr David Golding 50.00% Ordinary |
|---|---|
| 51 at £1 | Mr James Golding 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £953,291 |
| Cash | £11 |
| Current Liabilities | £56,117 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 July 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Secretary's details changed for Mr James Golding on 18 July 2012 (1 page) |
| 18 July 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Secretary's details changed for Mr James Golding on 18 July 2012 (1 page) |
| 18 July 2012 | Registered office address changed from Lawrence Stephens Solicitors Morley House 26 Holborn Viaduct London EC1A 2AT on 18 July 2012 (1 page) |
| 18 July 2012 | Director's details changed for Mr David Golding on 18 July 2012 (2 pages) |
| 18 July 2012 | Director's details changed for Mr David Golding on 18 July 2012 (2 pages) |
| 18 July 2012 | Registered office address changed from Lawrence Stephens Solicitors Morley House 26 Holborn Viaduct London EC1A 2AT on 18 July 2012 (1 page) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 26 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2010 | Director's details changed for Mr David Golding on 30 September 2009 (3 pages) |
| 8 July 2010 | Director's details changed for Mr David Golding on 30 September 2009 (3 pages) |
| 24 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 24 brookville road london SW6 7BJ (1 page) |
| 8 April 2009 | Appointment terminated director steven rodrigues (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 24 brookville road london SW6 7BJ (1 page) |
| 8 April 2009 | Appointment terminated director steven rodrigues (1 page) |
| 29 September 2008 | Ad 25/07/08\gbp si 3@1=3\gbp ic 224/227\ (2 pages) |
| 29 September 2008 | Ad 25/07/08\gbp si 3@1=3\gbp ic 224/227\ (2 pages) |
| 4 August 2008 | Director appointed david golding (2 pages) |
| 4 August 2008 | Director appointed david golding (2 pages) |
| 13 May 2008 | Ad 06/05/08\gbp si 10@1=10\gbp ic 214/224\ (2 pages) |
| 13 May 2008 | Ad 06/05/08\gbp si 10@1=10\gbp ic 214/224\ (2 pages) |
| 16 April 2008 | Ad 10/04/08\gbp si 10@1=10\gbp ic 204/214\ (2 pages) |
| 16 April 2008 | Ad 10/04/08\gbp si 10@1=10\gbp ic 204/214\ (2 pages) |
| 1 April 2008 | Ad 18/03/08\gbp si 102@1=102\gbp ic 102/204\ (2 pages) |
| 1 April 2008 | Ad 18/03/08\gbp si 102@1=102\gbp ic 102/204\ (2 pages) |
| 18 March 2008 | Incorporation (19 pages) |
| 18 March 2008 | Incorporation (19 pages) |