Company NameFinancial E-Solution Ltd
Company StatusDissolved
Company Number08175455
CategoryPrivate Limited Company
Incorporation Date10 August 2012(11 years, 8 months ago)
Dissolution Date26 August 2016 (7 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameKai Shen
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityNew Zealander
StatusClosed
Appointed10 August 2012(same day as company formation)
RoleInformation Technology
Country of ResidenceUnited Kingdom
Correspondence Address106 Maylands Drive
Sidcup
Kent
DA14 4RW

Location

Registered AddressC/O Baker Tilly Business Services Limited Suite 3.3 3rd Floor
34 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2013
Net Worth£70,257
Cash£85,001
Current Liabilities£33,763

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

26 August 2016Final Gazette dissolved following liquidation (1 page)
26 May 2016Return of final meeting in a members' voluntary winding up (12 pages)
14 July 2015Liquidators' statement of receipts and payments to 8 May 2015 (13 pages)
14 July 2015Liquidators statement of receipts and payments to 8 May 2015 (13 pages)
14 July 2015Liquidators statement of receipts and payments to 8 May 2015 (13 pages)
1 May 2015Notice of ceasing to act as a voluntary liquidator (1 page)
1 May 2015Court order insolvency:replacement of liquidator (17 pages)
20 April 2015Appointment of a voluntary liquidator (1 page)
30 May 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
20 May 2014Declaration of solvency (3 pages)
20 May 2014Registered office address changed from 10Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 20 May 2014 (2 pages)
20 May 2014Appointment of a voluntary liquidator (1 page)
26 November 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(3 pages)
8 February 2013Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 8 February 2013 (1 page)
8 February 2013Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 8 February 2013 (1 page)
10 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)