FINANCIAL SERVICES (U.K.) LIMITED - company is dissolved. This is historic information.

Company Overview

About Financial Services (u.k.) Ltd

FINANCIAL SERVICES (U.K.) LIMITED was founded on 1986-05-14 and had its registered office in Romford. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
FINANCIAL SERVICES (U.K.) LIMITED

ROMFORD ESSEX RM2 5AA Other companies in RM2

Filing Information

Company Number		02019530
Date formed		1986-05-14
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2013-09-24
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-17 06:40:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL SERVICES (U.K.) LIMITED

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Company Officers of FINANCIAL SERVICES (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND BROWN	Director	2011-12-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FEVZI CAKMAK SALIH	Director	2000-12-12	2011-12-23
BRENDA PAULINE SALIH	Company Secretary	2006-11-09	2011-12-17
FREDERICK DAVID	Company Secretary	2005-03-01	2006-11-09
GULCAN YILMAZ	Company Secretary	2004-10-21	2005-02-28
FREDERICK DAVID ANTHONY	Company Secretary	2003-07-03	2004-10-20
ERROL SALIH	Company Secretary	2000-12-12	2003-07-03
MARGRET ELISABETH EDELMAN	Company Secretary	1999-06-28	2000-12-12
JEFFREY EDELMAN	Director	1999-06-28	2000-12-12
MARGRET ELISABETH EDELMAN	Director	1999-06-28	2000-12-12
BARBARA SHAVE	Company Secretary	1998-09-03	1999-06-28
PATRICK ROBERT MITCHELL	Director	1990-10-17	1999-06-28
MAXINE KATHLEEN BLACKSHAW	Company Secretary	1990-10-17	1998-08-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-09-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-04	DS01	APPLICATION FOR STRIKING-OFF
2012-12-06	LATEST SOC	06/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-06	AR01	24/11/12 FULL LIST
2012-12-05	TM02	APPOINTMENT TERMINATED, SECRETARY BRENDA SALIH
2012-04-19	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-03	AP01	DIRECTOR APPOINTED RAYMOND BROWN
2012-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR FEVZI SALIH
2011-11-30	AR01	24/11/11 FULL LIST
2011-04-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-24	AR01	24/11/10 FULL LIST
2010-07-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-10	AR01	24/11/09 FULL LIST
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FEVZI CAKMAK SALIH / 24/11/2009
2010-01-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2009 FROM 22 DRAYCOT ROAD LONDON E11 2NX
2008-12-12	363a	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-12	190	LOCATION OF DEBENTURE REGISTER
2008-12-12	353	LOCATION OF REGISTER OF MEMBERS
2008-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 10 GREAT EASTERN STREET 2ND FLOOR LONDON EC2A 3NT
2008-09-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-18	363a	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-13	288a	NEW SECRETARY APPOINTED
2007-06-13	363(288)	SECRETARY RESIGNED
2007-06-13	363s	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-05	363(288)	SECRETARY RESIGNED
2006-09-05	363s	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-10	288a	NEW SECRETARY APPOINTED
2005-11-10	288b	SECRETARY RESIGNED
2004-11-24	363(288)	SECRETARY RESIGNED
2004-11-24	363s	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-10-28	288a	NEW SECRETARY APPOINTED
2004-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 2-4 GREAT EASTERN STREET LONDON EC2A 3NT
2004-01-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-13	363s	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-07-16	288b	SECRETARY RESIGNED
2003-07-16	288a	NEW SECRETARY APPOINTED
2002-12-03	363s	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-09-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-21	363s	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-12-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-08	288b	DIRECTOR RESIGNED
2001-01-08	288a	NEW SECRETARY APPOINTED
2001-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 22 DRAYCOT ROAD LONDON E11 2NX
2001-01-08	288b	DIRECTOR RESIGNED
2001-01-08	288a	NEW DIRECTOR APPOINTED
2001-01-05	363s	RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-30	363s	RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
2000-01-30	288a	NEW SECRETARY APPOINTED
2000-01-30	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-28	353	LOCATION OF REGISTER OF MEMBERS
1999-07-28	288a	NEW DIRECTOR APPOINTED
1999-07-28	288b	SECRETARY RESIGNED
1999-07-28	288b	DIRECTOR RESIGNED
1999-07-28	288a	NEW DIRECTOR APPOINTED
1998-12-14	363(288)	SECRETARY RESIGNED
1998-12-14	363s	RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
1998-11-20	363b	RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FINANCIAL SERVICES (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FINANCIAL SERVICES (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FINANCIAL SERVICES (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of FINANCIAL SERVICES (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FINANCIAL SERVICES (U.K.) LIMITED

Trademarks

We have not found any records of FINANCIAL SERVICES (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINANCIAL SERVICES (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FINANCIAL SERVICES (U.K.) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where FINANCIAL SERVICES (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FINANCIAL SERVICES (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FINANCIAL SERVICES (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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