Active - Proposal to Strike off
Company Information for FINANCE PROFESSIONALS LIMITED
30-40 EASTCHEAP, LONDON, EC3M 1HD,
|
Company Registration Number
04006644
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FINANCE PROFESSIONALS LIMITED | |
Legal Registered Office | |
30-40 EASTCHEAP LONDON EC3M 1HD Other companies in EC3M | |
Company Number | 04006644 | |
---|---|---|
Company ID Number | 04006644 | |
Date formed | 2000-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-12 17:50:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINANCE PROFESSIONALS ALLIANCE PTY LTD | NSW 2150 | Active | Company formed on the 2003-10-02 | |
FINANCE PROFESSIONALS MORTGAGE GROUP PTY LTD | NSW 2144 | Active | Company formed on the 2002-05-09 | |
FINANCE PROFESSIONALS | RAFFLES PLACE Singapore 048619 | Dissolved | Company formed on the 2008-09-13 | |
FINANCE PROFESSIONALS PTE. LTD. | CECIL STREET Singapore 069546 | Dissolved | Company formed on the 2008-09-13 | |
Finance Professionals, LLC | Delaware | Unknown | ||
FINANCE PROFESSIONALS GROUP AS | c/o CWi Moss AS, M:6 Madame Hübschs gate 6 MOSS 1534 | Active | Company formed on the 2018-05-24 | |
FINANCE PROFESSIONALS HR AS | c/o CWi Moss AS, M:6 Madame Hübschs gate 6 MOSS 1534 | Active | Company formed on the 2018-08-10 | |
FINANCE PROFESSIONALS SERVICES AS | c/o CWi Moss AS, M:6 Madame Hübschs gate 6 MOSS 1534 | Active | Company formed on the 2018-08-10 | |
FINANCE PROFESSIONALS CONSULTING AS | c/o CWi Moss AS, M:6 Madame Hübschs gate 6 MOSS 1534 | Active | Company formed on the 2018-08-10 | |
FINANCE PROFESSIONALS LLC | Michigan | UNKNOWN | ||
FINANCE PROFESSIONALS COACHING SERVICES LTD | Suite 3 Grapes House 79a High Street Esher KT10 9QA | Active - Proposal to Strike off | Company formed on the 2019-05-13 |
Officer | Role | Date Appointed |
---|---|---|
ISABEL JENNIFER MOGLIANI |
||
IAN RICHARD TEMPLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN RAYMOND ADAMS |
Director | ||
HELEN MARGARET PERKINS |
Company Secretary | ||
JOHN GERRARD GLOVER |
Director | ||
MADELEINE SCRAFTON |
Company Secretary | ||
HYDROGEN UK LIMITED |
Director | ||
IAN RICHARD TEMPLE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMERCE PARTNERS LIMITED | Director | 2017-06-13 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
HYDROGEN CONSULTING LIMITED | Director | 2017-06-13 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
HYDROGEN BUSINESS SOLUTIONS LTD | Director | 2017-06-13 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
PROJECT PARTNERS LTD | Director | 2017-06-13 | CURRENT | 2006-02-02 | Active | |
HYDROGEN EMPLOYEE SHARE COMPANY LIMITED | Director | 2017-06-13 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
DARWIN PARK LTD | Director | 2017-06-13 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
TECHNOLOGY PROFESSIONALS LIMITED | Director | 2017-06-13 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
TARGET PARTNERS LIMITED | Director | 2017-06-13 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
HYDROGEN UK LIMITED | Director | 2017-06-13 | CURRENT | 1996-11-27 | Dissolved 2018-08-07 | |
HYDROGEN INTERNATIONAL LIMITED | Director | 2017-06-13 | CURRENT | 1999-11-09 | Active | |
LAW PROFESSIONALS LIMITED | Director | 2017-06-13 | CURRENT | 2000-02-25 | Active | |
AUDIT PROFESSIONALS LIMITED | Director | 2017-06-13 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
HUMAN RESOURCE PROFESSIONALS LIMITED | Director | 2017-06-13 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
PROFESSIONAL RECRUITMENT ORGANISATION LIMITED | Director | 2017-06-13 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
PARTNERS SEARCH & SELECTION LIMITED | Director | 2017-06-13 | CURRENT | 2004-09-30 | Active - Proposal to Strike off | |
PROPARTNERS LIMITED | Director | 2017-06-13 | CURRENT | 2005-10-25 | Active - Proposal to Strike off | |
PRO LIMITED | Director | 2017-06-13 | CURRENT | 2008-12-09 | Active | |
PROFESSIONALS GROUP LIMITED | Director | 2017-06-13 | CURRENT | 1996-11-27 | Active | |
SALES PROFESSIONALS LIMITED | Director | 2017-06-13 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
TAXATION PROFESSIONALS LIMITED | Director | 2017-06-13 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
FINANCE PARTNERS LIMITED | Director | 2017-06-13 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
HYDROGEN RECRUITMENT LTD | Director | 2017-06-13 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
PARTNERS GROUP LIMITED | Director | 2017-06-13 | CURRENT | 2008-12-12 | Active | |
HYDROGEN INTERNATIONAL 2 LTD | Director | 2017-06-02 | CURRENT | 2010-06-23 | Active | |
HYDROGEN GROUP LIMITED | Director | 2017-06-02 | CURRENT | 2013-12-03 | Active | |
HYDROGEN PROFESSIONAL LTD | Director | 2017-06-02 | CURRENT | 2009-06-26 | Active | |
SW200 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2015-08-18 | |
IAN TEMPLE ASSOCIATES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2018-06-19 | |
HYDROGEN ACADEMY LIMITED | Director | 2010-05-28 | CURRENT | 2002-11-15 | Dissolved 2016-07-05 | |
PARTNERS GROUP LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
PRO LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
PRO SOURCE INTERNATIONAL LIMITED | Director | 2008-09-05 | CURRENT | 2000-04-10 | Dissolved 2016-07-05 | |
TECHNOLOGY PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
HUMAN RESOURCE PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
SALES PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
DARWIN PARK LTD | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
REFLECT LIMITED | Director | 2007-05-25 | CURRENT | 2002-10-25 | Dissolved 2016-07-05 | |
TIMETORECRUIT LIMITED | Director | 2007-05-25 | CURRENT | 2000-12-21 | Dissolved 2016-07-05 | |
COMMERCE PARTNERS LIMITED | Director | 2007-05-25 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
HYDROGEN CONSULTING LIMITED | Director | 2007-05-25 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
TARGET PARTNERS LIMITED | Director | 2007-05-25 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
PARTNERS SEARCH & SELECTION LIMITED | Director | 2007-05-25 | CURRENT | 2004-09-30 | Active - Proposal to Strike off | |
FINANCE PARTNERS LIMITED | Director | 2007-05-25 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
EURISKO SEARCH LTD | Director | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2016-07-05 | |
HYDROGEN EMPLOYEE SHARE COMPANY LIMITED | Director | 2007-03-24 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
PROJECT PARTNERS LTD | Director | 2006-02-02 | CURRENT | 2006-02-02 | Active | |
PROPARTNERS LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-25 | Active - Proposal to Strike off | |
HYDROGEN BUSINESS SOLUTIONS LTD | Director | 2005-10-24 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
HYDROGEN RECRUITMENT LTD | Director | 2005-10-24 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
EVOLVIENT CAPITAL LIMITED | Director | 2005-10-20 | CURRENT | 2005-09-14 | Active | |
PROFESSIONAL RECRUITMENT ORGANISATION LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
TAXATION PROFESSIONALS LIMITED | Director | 2001-11-13 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
HYDROGEN INTERNATIONAL LIMITED | Director | 2000-10-01 | CURRENT | 1999-11-09 | Active | |
AUDIT PROFESSIONALS LIMITED | Director | 2000-04-10 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
LAW PROFESSIONALS LIMITED | Director | 2000-02-25 | CURRENT | 2000-02-25 | Active | |
HYDROGEN UK LIMITED | Director | 1996-11-27 | CURRENT | 1996-11-27 | Dissolved 2018-08-07 | |
PROFESSIONALS GROUP LIMITED | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
PSC07 | CESSATION OF HYDROGEN UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hydrogen International Ltd as a person with significant control on 2018-05-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL JENNIFER MOGLIANI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ISABEL JENNIFER MOGLIANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RAYMOND ADAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Helen Margaret Perkins on 2015-05-21 | |
AP01 | DIRECTOR APPOINTED MR COLIN RAYMOND ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GERRARD GLOVER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Helen Margaret Perkins as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MADELEINE SCRAFTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN GERRARD GLOVER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/13 FROM 6 Pountney Hill House Laurence Pountney Hill London EC4R 0BL United Kingdom | |
CH01 | Director's details changed for Mr Ian Richard Temple on 2013-08-01 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MADELEINE SCRAFTON / 01/06/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
AR01 | 31/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HYDROGEN UK LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AR01 | 31/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRO LIMITED / 01/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 16 OLD BAILEY LONDON EC4M 7EG | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR IAN RICHARD TEMPLE | |
288a | SECRETARY APPOINTED MRS MADELEINE SCRAFTON | |
288b | APPOINTMENT TERMINATED SECRETARY IAN TEMPLE | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, 5TH FLOOR 16 OLD BAILEY, LONDON, EC4M 7EG | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PRO LIMITED / 01/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 26-28 BEDFORD ROW, LONDON, WC1R 4HE | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINANCE PROFESSIONALS LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
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GB OILS LIMITED | £ 40,294,510 |
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NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |