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Company Information for

FIRST ACTION FINANCE LIMITED

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
05452491
Private Limited Company
Liquidation

Company Overview

About First Action Finance Ltd
FIRST ACTION FINANCE LIMITED was founded on 2005-05-13 and has its registered office in London. The organisation's status is listed as "Liquidation". First Action Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIRST ACTION FINANCE LIMITED
 
Legal Registered Office
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in EC3N
 
Filing Information
Company Number 05452491
Company ID Number 05452491
Date formed 2005-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 13/05/2012
Return next due 10/06/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-05 12:20:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST ACTION FINANCE LIMITED
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Company Officers of FIRST ACTION FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH EDWARD COHEN
 Director 2005-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE COHEN
 Company Secretary 2005-05-13 2011-10-19
DERMOT JOHN O'CONNOR
 Director 2005-11-03 2011-10-13

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
2020-12-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-14
2019-01-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-14
2018-12-05LIQ06Voluntary liquidation. Resignation of liquidator
2017-12-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2017:LIQ. CASE NO.2
2017-12-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2017:LIQ. CASE NO.2
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM Resolve Partners Limited 48 Warwick Street London W1B 5NL
2017-01-034.68 Liquidators' statement of receipts and payments to 2016-10-14
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England
2015-12-174.68 Liquidators' statement of receipts and payments to 2015-10-14
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM C/O Resolve Partners Llp One America Square London EC3N 2LB
2014-10-29600Appointment of a voluntary liquidator
2014-10-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2014
2014-10-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2014
2014-10-152.34BNotice of move from Administration to creditors voluntary liquidation
2014-04-222.24BAdministrator's progress report to 2014-03-25
2014-04-222.31BNotice of extension of period of Administration
2013-11-182.24BAdministrator's progress report to 2013-10-16
2013-06-192.16BStatement of affairs with form 2.14B
2013-06-132.23BResult of meeting of creditors
2013-05-012.17BStatement of administrator's proposal
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/13 FROM Ramillies House 2 Ramillies Street London W1F 7LN
2013-04-252.12BAppointment of an administrator
2013-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-02-26CH01Director's details changed for Joseph Edward Cohen on 2013-02-26
2013-02-09DISS40Compulsory strike-off action has been discontinued
2013-02-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2013-01-08GAZ1FIRST GAZETTE
2012-05-23LATEST SOC23/05/12 STATEMENT OF CAPITAL;GBP 100
2012-05-23AR0113/05/12 FULL LIST
2012-03-23AA01PREVEXT FROM 30/06/2011 TO 31/12/2011
2012-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-19TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE COHEN
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT O'CONNOR
2011-05-26AR0113/05/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-19AR0113/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DERMOT JOHN O'CONNOR / 13/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD COHEN / 13/05/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-09AA30/06/08 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-08-28363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-04-15AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-23363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-06-21225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/06
2006-06-15363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 1ST FLOOR 77 WIMPOLE STREET LONDON W1G 9RU
2005-11-23288aNEW DIRECTOR APPOINTED
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: ROBERTS HOUSE, 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA
2005-07-08395PARTICULARS OF MORTGAGE/CHARGE
2005-06-28395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to FIRST ACTION FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-10-22
Appointment of Liquidators2014-10-23
Appointment of Administrators2013-04-22
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against FIRST ACTION FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-02-17 Outstanding KNIGHTON ESTATES LIMITED
DEBENTURE 2005-07-05 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL DEED 2005-06-28 Outstanding HOWARD DE WALDEN ESTATES LIMITED
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 FIRST ACTION FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of FIRST ACTION FINANCE LIMITED registering or being granted any patents
Domain Names

FIRST ACTION FINANCE LIMITED owns 1 domain names.

elhamvalley.co.uk  

Trademarks
We have not found any records of FIRST ACTION FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST ACTION FINANCE 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 (66220 - Activities of insurance agents and brokers) as FIRST ACTION FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST ACTION FINANCE 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 TypeNotice of
Defending partyFIRST ACTION FINANCE LIMITEDEvent Date2019-10-22
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFIRST ACTION FINANCE LIMITEDEvent Date2014-10-15
Simon Harris and Cameron Gunn and Mark Supperstone , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB . : For further details contact: Sam Constable, email: sam.constable@resolvegroupuk.com Tel: 020 7702 9775
 
Initiating party Event TypeAppointment of Administrators
Defending partyFIRST ACTION FINANCE LIMITEDEvent Date2013-04-17
In the High Court of Justice, Chancery Division Companies Court case number 2639 Simon Harris , Cameron Gunn and Mark Supperstone (IP Nos 11372 and 9362 and 9734 ), of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB Further details contact: Sam Constable, E-mail: sam.constable@resolvegroupuk.com, Tel: 020 7702 9775. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST ACTION FINANCE LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST ACTION FINANCE 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 FIRST ACTION FINANCE 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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