Dissolved
Dissolved 2016-03-02
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Home > England & Wales Companies > LONDON ASIA CORPORATE FINANCE LTD
Company Information for LONDON ASIA CORPORATE FINANCE LTD
NO 6 GROSVENOR STREET, LONDON, W1K,
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Company Registration Number
 03628117 Private Limited Company
Dissolved 2016-03-02 |
Company Overview
About London Asia Corporate Finance Ltd
LONDON ASIA CORPORATE FINANCE LTD was founded on 1998-09-08 and had its registered office in No 6 Grosvenor Street. The company was dissolved on the 2016-03-02 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LONDON ASIA CORPORATE FINANCE LTD | ||||
| Legal Registered Office | ||||
| NO 6 GROSVENOR STREET LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03628117 | |
|---|---|---|
| Date formed | 1998-09-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2016-03-02 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 15:51:46 |
| Companies House |
|
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Company Officers of LONDON ASIA CORPORATE FINANCE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TOBY JAMES CARSON PARKER |
||
KEITH HARRY ANGEL NEGAL |
||
KEITH HARRY ANGEL NEGAL |
||
TOBY JAMES CARSON PARKER |
||
TOBY JAMES CARSON PARKER |
||
JACK WIGGLESWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON LITTLEWOOD |
Director | ||
GEORGE PATRICK ALLNUTT |
Director | ||
STEPHEN LUCAS |
Company Secretary | ||
JOSEE LAI PAT FONG |
Company Secretary | ||
ASHLEIGH FINANCIAL SERVICES LTD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY | Company Secretary | 2007-08-03 | CURRENT | 1886-04-09 | Active | |
| 21 MANRESA LIMITED | Director | 2016-09-22 | CURRENT | 2004-12-17 | Active | |
| FINTECH CAPITAL PLC | Director | 2015-05-23 | CURRENT | 2015-05-23 | Dissolved 2017-08-08 | |
| TJCP CONSULTANTS LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
| WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY | Director | 2007-08-03 | CURRENT | 1886-04-09 | Active | |
| I.F.M CONSULTANTS LTD. | Director | 2006-11-22 | CURRENT | 2006-11-22 | Liquidation | |
| 21 MANRESA LIMITED | Director | 2016-09-22 | CURRENT | 2004-12-17 | Active | |
| FINTECH CAPITAL PLC | Director | 2015-05-23 | CURRENT | 2015-05-23 | Dissolved 2017-08-08 | |
| TJCP CONSULTANTS LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
| WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY | Director | 2007-08-03 | CURRENT | 1886-04-09 | Active | |
| I.F.M CONSULTANTS LTD. | Director | 2006-11-22 | CURRENT | 2006-11-22 | Liquidation | |
| QI MULTIMEDIA LTD | Director | 2005-02-24 | CURRENT | 2004-09-17 | Dissolved 2014-12-23 | |
| DEACONS HEIGHTS RESIDENTS ASSOCIATION (1-8) LTD | Director | 2000-06-01 | CURRENT | 2000-06-01 | Active | |
| CLIVIA LIMITED | Director | 1998-04-22 | CURRENT | 1997-10-20 | Dissolved 2016-07-05 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 35 PICCADILLY LONDON W1J 0DW | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AP01 | DIRECTOR APPOINTED TOBY JAMES CARSON PARKER | |
| AP01 | DIRECTOR APPOINTED KEITH HARRY ANGEL NEGAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LITTLEWOOD | |
| AR01 | 08/09/09 FULL LIST | |
| 363a | RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS | |
| 288a | SECRETARY APPOINTED TOBY JAMES CARSON PARKER | |
| 288a | DIRECTOR APPOINTED TOBY JAMES CARSON PARKER | |
| 288a | DIRECTOR APPOINTED KEITH HARRY ANGEL NEGAL | |
| 123 | NC INC ALREADY ADJUSTED 22/05/09 | |
| 123 | NC INC ALREADY ADJUSTED 22/05/09 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | GBP NC 50000/76000 22/05/2009 | |
| 88(2) | AD 22/05/09 GBP SI 55000@1=55000 GBP IC 21000/76000 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 35 PICCADILLY LONDON W1J 0DW | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 6 AXIS COURT EAST LANE LONDON SE16 4UQ UNITED KINGDOM | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LITTLEWOOD / 24/09/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE ALLNUTT | |
| 288a | DIRECTOR APPOINTED GEORGE PATRICK ALLNUTT | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 197 PROVIDENCE SQUARE JACOBS ISLAND LONDON SE1 2DG | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN LUCAS | |
| 363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| CERTNM | COMPANY NAME CHANGED TEMIMA LTD CERTIFICATE ISSUED ON 17/01/05 | |
| 363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: SUITE 208 BUTLERS WHARF 36 SHAD THAMES LONDON SE1 2YE | |
| 363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/02/02--------- £ SI 2000@1=2000 £ IC 19000/21000 | |
| 88(2)R | AD 30/11/01--------- £ SI 6000@1=6000 £ IC 13000/19000 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| AUD | AUDITOR'S RESIGNATION | |
| 88(2)R | AD 30/09/01--------- £ SI 2000@1=2000 £ IC 11000/13000 | |
| 363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 197 PROVIDENCE SQUARE LONDON SE1 2DG | |
| CERTNM | COMPANY NAME CHANGED VENSOL LTD CERTIFICATE ISSUED ON 05/07/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: FLAT 84 PIERHEAD LOCK 416 MANCHESTER ROAD LONDON E14 3FD | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 1 LEATHERMARKET COURT LEATHERMARKET STREET LONDON SE1 3HS |
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy Licences & Regulatory approval
We could not find any licences issued to LONDON ASIA CORPORATE FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-21 |
| Proposal to Strike Off | 2011-10-04 |
| Proposal to Strike Off | 2010-12-21 |
Fines / Sanctions
No fines or sanctions have been issued against LONDON ASIA CORPORATE FINANCE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LONDON ASIA CORPORATE FINANCE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.23 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
Intangible Assets
Patents
We have not found any records of LONDON ASIA CORPORATE FINANCE LTD registering or being granted any patents Domain Names
We do not have the domain name information for LONDON ASIA CORPORATE FINANCE LTD
Income
Government Income
We have not found government income sources for LONDON ASIA CORPORATE FINANCE LTD. 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 (7414 - Business & management consultancy) as LONDON ASIA CORPORATE FINANCE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON ASIA CORPORATE FINANCE LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | LONDON ASIA CORPORATE FINANCE LTD | Event Date | 2015-10-19 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members of the above named Company will be held at the offices of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 24 November 2015 at 10.00 am for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of appointment: 20 December 2011 Office Holder details: Mark Stephen Willis, (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU For further details contact: Mark Willis, Email: mark.willis@compassfri.com Tel: 01892 530600 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LONDON ASIA CORPORATE FINANCE LTD | Event Date | 2011-10-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LONDON ASIA CORPORATE FINANCE LTD | Event Date | 2010-12-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON ASIA CORPORATE FINANCE LTD 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 LONDON ASIA CORPORATE FINANCE LTD 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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