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Home > England & Wales Companies > SERVICED LAND FINANCE COMPANY LIMITED
Company Information for

SERVICED LAND FINANCE COMPANY LIMITED

8 Princes Parade, Liverpool, L3 1QH,
Company Registration Number
06158999
Private Limited Company
Liquidation

Company Overview

About Serviced Land Finance Company Ltd
SERVICED LAND FINANCE COMPANY LIMITED was founded on 2007-03-14 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Serviced Land Finance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SERVICED LAND FINANCE COMPANY LIMITED
 
Legal Registered Office
8 Princes Parade
Liverpool
L3 1QH
Other companies in W1G
 
Filing Information
Company Number 06158999
Company ID Number 06158999
Date formed 2007-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-10-05
Account next due 05/07/2023
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-08-20 11:58:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVICED LAND FINANCE COMPANY LIMITED
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Company Officers of SERVICED LAND FINANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JONES
 Company Secretary 2007-03-14
MATTHEW JONES
 Director 2007-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES CUNNINGTON
 Director 2007-03-14 2015-12-14
PAILEX SECRETARIES LIMITED
 Company Secretary 2007-03-14 2007-03-14
PAILEX NOMINEES LIMITED
 Director 2007-03-14 2007-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JONES SERVICED LAND NOMINEE COMPANY LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off
MATTHEW JONES SERVICED LAND NO. 2 JV GP LIMITED Director 2007-04-11 CURRENT 2007-04-11 Active - Proposal to Strike off
MATTHEW JONES SERVICED LAND NOMINEE COMPANY LIMITED Director 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off

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
2023-08-20Final Gazette dissolved via compulsory strike-off
2023-05-20Voluntary liquidation. Notice of members return of final meeting
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM 33 Margaret Street London W1G 0JD
2022-07-27600Appointment of a voluntary liquidator
2022-07-27LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-20
2022-07-27LIQ01Voluntary liquidation declaration of solvency
2022-05-28DISS40Compulsory strike-off action has been discontinued
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-03-28DISS40Compulsory strike-off action has been discontinued
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-10AA01Current accounting period extended from 05/04/20 TO 05/10/20
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-03-23DISS40Compulsory strike-off action has been discontinued
2019-03-21AAFULL ACCOUNTS MADE UP TO 05/04/18
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-02-07AAFULL ACCOUNTS MADE UP TO 05/04/17
2018-01-26RP04PSC01Second filing of notification of person of significant controlMatt Jones
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0114/03/16 ANNUAL RETURN FULL LIST
2016-01-12AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES CUNNINGTON
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-30AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill Berkeley Square London W1K 3HQ
2013-04-24AR0114/03/13 ANNUAL RETURN FULL LIST
2013-04-10AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-03-20AR0114/03/12 ANNUAL RETURN FULL LIST
2012-01-09AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-04-05AR0114/03/11 ANNUAL RETURN FULL LIST
2011-01-11AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-05-24AR0114/03/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for David Charles Cunnington on 2009-10-01
2010-01-19AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-04-28363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID CUNNINGTON / 22/09/2008
2008-12-21AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-12-1688(2)CAPITALS NOT ROLLED UP
2008-11-19288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID CUNNINGTON / 14/07/2007
2008-11-11225PREVEXT FROM 31/03/2008 TO 05/04/2008
2008-06-16363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-12288bDIRECTOR RESIGNED
2007-06-12288bSECRETARY RESIGNED
2007-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SERVICED LAND FINANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-07-25
Resolution2022-07-25
Notices to2022-07-25
Fines / Sanctions
No fines or sanctions have been issued against SERVICED LAND FINANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERVICED LAND FINANCE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2019-04-05
Annual Accounts
2020-10-05
Annual Accounts
2021-10-05

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 SERVICED LAND FINANCE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SERVICED LAND FINANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERVICED LAND FINANCE COMPANY LIMITED
Trademarks
We have not found any records of SERVICED LAND FINANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVICED LAND FINANCE COMPANY 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 (64929 - Other credit granting n.e.c.) as SERVICED LAND FINANCE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERVICED LAND FINANCE COMPANY 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 TypeAppointmen
Defending partySERVICED LAND FINANCE COMPANY LIMITEDEvent Date2022-07-25
Name of Company: SERVICED LAND FINANCE COMPANY LIMITED Nature of Business: Other credit granting not elsewhere classified Registered office: 33 Margaret Street, London, W1G 0JD Type of Liquidation: Me…
 
Initiating party Event TypeResolution
Defending partySERVICED LAND FINANCE COMPANY LIMITEDEvent Date2022-07-25
 
Initiating party Event TypeNotices to
Defending partySERVICED LAND FINANCE COMPANY LIMITEDEvent Date2022-07-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVICED LAND FINANCE COMPANY 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 SERVICED LAND FINANCE COMPANY 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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    Other companies at postcode L3 1QH