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Home > England & Wales Companies > FINANCIAL PRODUCTS LIMITED
Company Information for

FINANCIAL PRODUCTS LIMITED

LONDON, EC4M 7AS,
Company Registration Number
05269881
Private Limited Company
Dissolved

Dissolved 2013-11-05

Company Overview

About Financial Products Ltd
FINANCIAL PRODUCTS LIMITED was founded on 2004-10-26 and had its registered office in London. The company was dissolved on the 2013-11-05 and is no longer trading or active.

Key Data
Company Name
FINANCIAL PRODUCTS LIMITED
 
Legal Registered Office
LONDON
EC4M 7AS
Other companies in EC4M
 
Filing Information
Company Number 05269881
Date formed 2004-10-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-11-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-04 18:11:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL PRODUCTS LIMITED
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Companies with same name FINANCIAL PRODUCTS LIMITED
The following companies were found which have the same name as FINANCIAL PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINANCIAL PRODUCTS & SERVICES, INC. 1630 SUMMER ST SE SALEM OR 97302 Active Company formed on the 1997-07-01
FINANCIAL PRODUCTS AND SERVICES INDIA LTD. 3A BARODAWALA MANSION 81 DR A B ROAD WORLI BOMBAY MUMBAI Maharashtra 400018 DORMANT Company formed on the 1993-04-28
FINANCIAL PRODUCTS GROUP HOLDINGS LIMITED Dissolved Company formed on the 2004-03-25
FINANCIAL PRODUCTS GROUP, INC. 1000 BROWARD ROAD, #403 JACKSONVILLE FL 32218 Inactive Company formed on the 2001-11-16
FINANCIAL PRODUCTS GROUP, INC. 100 S ASHLEY DR TAMPA FL 33602 Inactive Company formed on the 1994-11-02
FINANCIAL PRODUCTS CO., INC. 127 CARLYLE CIRCLE PALM HARBOR FL 34682 Inactive Company formed on the 1982-04-12
FINANCIAL PRODUCTS, LLC PO BOX 130021 THE WOODLANDS TX 77393 Active Company formed on the 2010-07-09
FINANCIAL PRODUCTS MARKETING INC Delaware Unknown
FINANCIAL PRODUCTS AND SERVICES INC Delaware Unknown
FINANCIAL PRODUCTS GROUP LLC Delaware Unknown
FINANCIAL PRODUCTS GROUP INC Delaware Unknown
FINANCIAL PRODUCTS LLC Delaware Unknown
FINANCIAL PRODUCTS EXPRESS INC Delaware Unknown
FINANCIAL PRODUCTS GROUP LTD Delaware Unknown
FINANCIAL PRODUCTS AND SERVICES INC Georgia Unknown
FINANCIAL PRODUCTS UNLIMITED INC Georgia Unknown
FINANCIAL PRODUCTS AND SERVICES INC California Unknown
FINANCIAL PRODUCTS INCORPORATED Michigan UNKNOWN
FINANCIAL PRODUCTS AND SERVICES INCORPORATED Michigan UNKNOWN
FINANCIAL PRODUCTS MANAGEMENT INCORPORATED Michigan UNKNOWN

Company Officers of FINANCIAL PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR SECRETARIES LONDON LIMITED
 Company Secretary 2011-07-21
REZA MANOOCHEHRIAN
 Director 2004-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
GROSVENOR SECRETARY LTD
 Company Secretary 2006-06-06 2011-07-20
NEMO SECRETARIES LIMITED
 Company Secretary 2004-10-26 2006-06-06
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2004-10-26 2004-10-28
ABERGAN REED LIMITED
 Nominated Director 2004-10-26 2004-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR SECRETARIES LONDON LIMITED POS-IT SOLUTIONS LIMITED Company Secretary 2016-02-28 CURRENT 2008-02-26 Active
GROSVENOR SECRETARIES LONDON LIMITED LOWECOM CONSULTANCY LIMITED Company Secretary 2015-09-07 CURRENT 2005-06-20 Active - Proposal to Strike off
GROSVENOR SECRETARIES LONDON LIMITED THE VOCAL COACHING COMPANY LTD Company Secretary 2014-12-13 CURRENT 2003-10-22 Active
GROSVENOR SECRETARIES LONDON LIMITED RAPIDTRADE LTD Company Secretary 2014-12-01 CURRENT 2005-03-16 Active
GROSVENOR SECRETARIES LONDON LIMITED JAMALE LTD Company Secretary 2014-02-04 CURRENT 2005-01-06 Active - Proposal to Strike off
GROSVENOR SECRETARIES LONDON LIMITED READGRANGE LIMITED Company Secretary 2013-07-01 CURRENT 1988-03-03 Active - Proposal to Strike off
GROSVENOR SECRETARIES LONDON LIMITED 1508 LONDON LIMITED Company Secretary 2013-02-25 CURRENT 2009-11-06 Active
GROSVENOR SECRETARIES LONDON LIMITED HOLD ON TO YOUR HOME PRODUCTIONS LIMITED Company Secretary 2012-06-25 CURRENT 2011-12-01 Dissolved 2016-04-12
GROSVENOR SECRETARIES LONDON LIMITED PETROLUX LIMITED Company Secretary 2012-05-29 CURRENT 2006-04-12 Active - Proposal to Strike off
GROSVENOR SECRETARIES LONDON LIMITED SATEN LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Active
GROSVENOR SECRETARIES LONDON LIMITED GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED Company Secretary 2011-07-30 CURRENT 2006-07-31 Dissolved 2014-06-10
GROSVENOR SECRETARIES LONDON LIMITED TURNPIKE INVESTMENTS LTD Company Secretary 2011-07-21 CURRENT 2002-08-01 Dissolved 2014-11-25
GROSVENOR SECRETARIES LONDON LIMITED EURASIA GROUP LIMITED Company Secretary 2011-07-21 CURRENT 2004-10-14 Dissolved 2016-02-16
GROSVENOR SECRETARIES LONDON LIMITED INTEGRA SOLUTIONS LTD Company Secretary 2011-07-21 CURRENT 1997-08-14 Dissolved 2016-09-28
GROSVENOR SECRETARIES LONDON LIMITED BRECONSIDE HOUSE LIMITED Company Secretary 2011-07-21 CURRENT 2006-08-14 Dissolved 2016-12-06
GROSVENOR SECRETARIES LONDON LIMITED SYSTEM FORENSICS LIMITED Company Secretary 2011-07-21 CURRENT 2001-11-15 Active
GROSVENOR SECRETARIES LONDON LIMITED POST PRODUCTION PROS LTD Company Secretary 2011-07-21 CURRENT 2008-09-23 Active
GROSVENOR SECRETARIES LONDON LIMITED LINKWAY DESIGN LTD Company Secretary 2011-07-21 CURRENT 2000-09-15 Active
GROSVENOR SECRETARIES LONDON LIMITED IDS RENOVATIONS LIMITED Company Secretary 2011-05-17 CURRENT 2008-06-12 Dissolved 2017-07-04
GROSVENOR SECRETARIES LONDON LIMITED LUDGATE ACCOUNTING LIMITED Company Secretary 2011-03-30 CURRENT 2007-04-02 Active

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.

DateDocument TypeDocument Description
2013-11-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-12DS01APPLICATION FOR STRIKING-OFF
2013-06-15DISS40DISS40 (DISS40(SOAD))
2013-06-14AA31/12/11 TOTAL EXEMPTION SMALL
2013-06-14LATEST SOC14/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-14AR0126/10/12 FULL LIST
2013-03-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08GAZ1FIRST GAZETTE
2011-12-19AR0126/10/11 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-21AP04CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LONDON LIMITED
2011-07-20TM02APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD
2010-11-08AR0126/10/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-10AR0126/10/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / REZA MANOOCHEHRIAN / 25/10/2009
2009-12-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 25/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-29225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-27363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-02-05225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-05363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-16225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2006-06-16288bSECRETARY RESIGNED
2006-06-16288aNEW SECRETARY APPOINTED
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON GREATER LONDON EC1R 3AU
2006-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-13363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-24288aNEW SECRETARY APPOINTED
2004-11-2488(2)RAD 26/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH
2004-11-03288bSECRETARY RESIGNED
2004-11-03288bDIRECTOR RESIGNED
2004-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FINANCIAL PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against FINANCIAL PRODUCTS 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 PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-01-01 £ 8,042

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31

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 FINANCIAL PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-01-01 £ 2
Cash Bank In Hand 2011-01-01 £ 5,936
Current Assets 2011-01-01 £ 5,936
Shareholder Funds 2011-01-01 £ 2,106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINANCIAL PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL PRODUCTS LIMITED
Trademarks
We have not found any records of FINANCIAL PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL PRODUCTS 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 (62020 - Information technology consultancy activities) as FINANCIAL PRODUCTS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL PRODUCTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFINANCIAL PRODUCTS LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCIAL PRODUCTS 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 PRODUCTS 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.
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    Other companies at postcode EC4M 7AS