Company Information for FINANCE PARTNERS LIMITED
30-40 EASTCHEAP, LONDON, EC3M 1HD,
|
Company Registration Number
04970419
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FINANCE PARTNERS LIMITED | |
Legal Registered Office | |
30-40 EASTCHEAP LONDON EC3M 1HD Other companies in EC3M | |
Company Number | 04970419 | |
---|---|---|
Company ID Number | 04970419 | |
Date formed | 2003-11-20 | |
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 | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-12 16:50:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINANCE PARTNERS (EUROPE) LTD | 38 LEINSTER SQUARE 3 LEINSTER SQUARE LEINSTER SQUARE LONDON W2 4PT | Dissolved | Company formed on the 2012-05-18 | |
FINANCE PARTNERS (LONDON) LIMITED | 38 LEINSTER SQUARE 3 LEINSTER SQUARE LEINSTER SQUARE LONDON W2 4PT | Dissolved | Company formed on the 2012-05-18 | |
FINANCE PARTNERSHIPS LTD | Hagg Foot Farm Burnside Kendal CUMBRIA LA8 9AB | Active - Proposal to Strike off | Company formed on the 2005-02-01 | |
FINANCE PARTNERS GP, LLC | 3090 NOWITZKI WAY STE 200 DALLAS TX 75219 | ACTIVE | Company formed on the 2011-04-28 | |
FINANCE PARTNERS, LP | 3000 TURTLE CREEK BLVD DALLAS TX 75219 | ACTIVE | Company formed on the 2011-04-28 | |
Finance Partners, LLC | 7950 ARDEN CT DUNN LORING VA 22027 | Active | Company formed on the 2008-09-02 | |
FINANCE PARTNERS PTY LTD | Active | Company formed on the 2004-07-01 | ||
FINANCE PARTNERS LLC | Delaware | Unknown | ||
Finance Partners North America, L.P. | Delaware | Unknown | ||
FINANCE PARTNERS LIMITED | Active | Company formed on the 1998-03-13 | ||
FINANCE PARTNERS, INC. | 1601 S FEDERAL HWY LAKE WORTH FL 33460 | Inactive | Company formed on the 1994-02-28 | |
FINANCE PARTNERS, INC. | 2538 LAKE DEBRA DRIVE ORLANDO FL 32835 | Inactive | Company formed on the 2008-09-02 | |
FINANCE PARTNERS NORTH AMERICA LP | Georgia | Unknown | ||
FINANCE PARTNERS NORTH AMERICA LP | California | Unknown | ||
FINANCE PARTNERS NORTH AMERICA LIMITED PARTNERSHIP | Michigan | UNKNOWN | ||
FINANCE PARTNERS NORTH AMERICA LP | New Jersey | Unknown | ||
Finance Partners North America Limited Partnership A K A Finance Partners North America L P | Maryland | Unknown | ||
FINANCE PARTNERS GROUP LTD | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active - Proposal to Strike off | Company formed on the 2019-09-19 | |
FINANCE PARTNERS NORTH AMERICA L.P | Georgia | Unknown | ||
FINANCE PARTNERS NORTH AMERICA L P | Tennessee | Unknown |
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 | ||
TIMOTHY PAUL SMEATON |
Director | ||
MADELEINE SCRAFTON |
Company Secretary | ||
TIMOTHY PAUL SMEATON |
Company Secretary | ||
BARNABY GEORGE WOODWARD PARKER |
Director | ||
DANIEL THOMAS ROSS CHURCH |
Director | ||
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 | |
FINANCE PROFESSIONALS LIMITED | Director | 2017-06-13 | CURRENT | 2000-06-02 | 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 | |
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 | |
FINANCE PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
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 | |
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 30/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL JENNIFER MOGLIANI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED ISABEL JENNIFER MOGLIANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RAYMOND ADAMS | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/15 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL SMEATON | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | Appointment of Helen Margaret Perkins as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MADELEINE SCRAFTON | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
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 Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SMEATON / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD TEMPLE / 01/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MADELEINE SCRAFTON / 01/06/2013 | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SMEATON / 30/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MRS MADELEINE SCRAFTON | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY SMEATON | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
88(2)R | AD 20/11/03--------- £ SI 999@1=999 £ IC 1/1000 | |
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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 PARTNERS LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FINANCE PARTNERS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |