| Company Name | Circle Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06677147 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2008(15 years, 8 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Christopher Coffey |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 98 Northwood Road Harefield Harefield Uxbridge UB9 6PS |
| Director Name | Mrs Wendy Laurette Coffey |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 98 Northwood Road Harefield Harefield Uxbridge UB9 6PS |
Location
| Registered Address | 98 98 Northwood Road Harefield Harefield Uxbridge UB9 6PS |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Harefield |
| Built Up Area | Harefield |
Shareholders
| 100 at £1 | Mr Christopher Coffey 50.00% Ordinary |
|---|---|
| 100 at £1 | Mrs Wendy Laurette Coffey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,101 |
| Cash | £7,223 |
| Current Liabilities | £16,215 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 26 November 2008 | Delivered on: 28 November 2008 Persons entitled: Christopher Coffey and Wendy Laurette Coffey Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: First floating charge over all assets of the company. Outstanding |
|---|
Filing History
| 23 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2021 | Satisfaction of charge 1 in full (1 page) |
| 9 December 2021 | Voluntary strike-off action has been suspended (1 page) |
| 9 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2021 | Application to strike the company off the register (1 page) |
| 14 June 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 8 September 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
| 8 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 9 July 2020 | Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 98 98 Northwood Road Harefield Harefield Uxbridge UB9 6PS on 9 July 2020 (1 page) |
| 31 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 25 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 19 August 2019 | Director's details changed for Mrs Wendy Laurette Coffey on 19 August 2019 (2 pages) |
| 19 August 2019 | Change of details for Mr Christopher Coffey as a person with significant control on 19 August 2019 (2 pages) |
| 19 August 2019 | Change of details for Mrs Wendy Laurette Coffey as a person with significant control on 19 August 2019 (2 pages) |
| 19 August 2019 | Director's details changed for Mr Christopher Coffey on 19 August 2019 (2 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 25 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 20 August 2018 | Change of details for Wendy Laurette Coffey as a person with significant control on 20 August 2018 (2 pages) |
| 20 August 2018 | Change of details for Mr Christopher Coffey as a person with significant control on 20 August 2018 (2 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 1 September 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
| 1 September 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
| 29 August 2017 | Change of details for Mr Christopher Coffey as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Change of details for Wendy Laurette Coffey as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Change of details for Mr Christopher Coffey as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Change of details for Wendy Laurette Coffey as a person with significant control on 6 April 2016 (2 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 8 June 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 May 2015 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 21 May 2015 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 3 November 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 10 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 2 October 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 8 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
| 1 October 2009 | Location of register of members (non legible) (2 pages) |
| 1 October 2009 | Location of register of members (non legible) (2 pages) |
| 28 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 August 2008 | Incorporation (19 pages) |
| 20 August 2008 | Incorporation (19 pages) |