Company NameISLA Morada Finance
DirectorPaul Anthony Rooney
Company StatusActive - Proposal to Strike off
Company Number08233815
CategoryPrivate Unlimited Company
Incorporation Date28 September 2012(11 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Director

Director NamePaul Anthony Rooney
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2012(same day as company formation)
RoleEstate Agents
Country of ResidenceUnited Kingdom
Correspondence AddressHarwood House 43 Harwood Road
London
SW6 4QP

Location

Registered AddressHarwood House
43 Harwood Road
London
SW6 4QP
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Paul Anthony Rooney
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Latest Return28 September 2023 (6 months, 4 weeks ago)
Next Return Due12 October 2024 (5 months, 2 weeks from now)

Filing History

3 November 2023Confirmation statement made on 28 September 2023 with no updates (3 pages)
6 December 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
16 December 2021Compulsory strike-off action has been discontinued (1 page)
15 December 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
14 December 2021First Gazette notice for compulsory strike-off (1 page)
27 October 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
22 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
10 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
4 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
11 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
18 November 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
18 November 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
19 November 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(3 pages)
19 November 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(3 pages)
24 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(3 pages)
24 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(3 pages)
28 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
28 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
28 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)