Dissolved
Dissolved 2014-10-28
Company Information for ARMADA FINANCIAL SERVICES LIMITED
WOMBOURNE, WEST MIDLANDS, WV5,
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Company Registration Number
05729332
Private Limited Company
Dissolved Dissolved 2014-10-28 |
Company Name | |
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ARMADA FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
WOMBOURNE WEST MIDLANDS | |
Company Number | 05729332 | |
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Date formed | 2006-03-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-11-30 | |
Date Dissolved | 2014-10-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-22 08:20:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARMADA FINANCIAL SERVICES (CONTRACTS) LIMITED | UNIT G CENTRAL BUILDINGS HIGH STREETT WOMBOURNE SOUTH STAFFS WV5 9DN | Dissolved | Company formed on the 2013-11-26 | |
ARMADA FINANCIAL SERVICES PTY LTD | WA 6050 | Active | Company formed on the 2017-11-10 | |
ARMADA FINANCIAL SERVICES PTY LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
MARK HUBBARD |
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DEREK JOHN KILLINGWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE MARIE HUBBARD |
Director | ||
FABLEFORCE NOMINEES LIMITED |
Company Secretary | ||
DEREK JOHN KILLINGWORTH |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMADA FINANCIAL SERVICES (CONTRACTS) LIMITED | Director | 2014-02-02 | CURRENT | 2013-11-26 | Dissolved 2015-07-07 | |
ARMADA SELF DRIVE LIMITED | Director | 2014-02-02 | CURRENT | 2005-11-15 | Dissolved 2015-03-17 | |
A I A CORPORATE SERVICES LTD | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
ARMADA CONTRACT HIRE LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FABLEFORCE NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED MR MARK HUBBARD | |
AP01 | DIRECTOR APPOINTED MR DEREK JOHN KILLINGWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HUBBARD | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 03/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 03/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
AR01 | 03/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FABLEFORCE NOMINEES LIMITED / 03/03/2010 | |
AR01 | 03/03/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 1A QUEEN STREET RUSHDEN NORTHANTS NN10 0AA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNE HUBBARD / 01/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK KILLINGWORTH | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DEREK JOHN KILLINGWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-12-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2011-12-01 | £ 6,988 |
Provisions For Liabilities Charges | 2011-12-01 | £ 0 |
Creditors and other liabilities
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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 ARMADA FINANCIAL SERVICES LIMITED
Called Up Share Capital | 2011-12-01 | £ 1 |
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Cash Bank In Hand | 2011-12-01 | £ 5,329 |
Current Assets | 2011-12-01 | £ 5,329 |
Fixed Assets | 2011-12-01 | £ 6,000 |
Shareholder Funds | 2011-12-01 | £ 4,342 |
Tangible Fixed Assets | 2011-12-01 | £ 5,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as ARMADA FINANCIAL SERVICES LIMITED are:
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. |