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Home > England & Wales Companies > FINANCIAL SERVICES & CONSULTING LTD
Company Information for

FINANCIAL SERVICES & CONSULTING LTD

203-205 , THE VALE, DOOR 6, DOOR 6, LONDON, W3 7QS,
Company Registration Number
07321348
Private Limited Company
Active

Company Overview

About Financial Services & Consulting Ltd
FINANCIAL SERVICES & CONSULTING LTD was founded on 2010-07-21 and has its registered office in Door 6. The organisation's status is listed as "Active". Financial Services & Consulting Ltd is a Private Limited Company registered in 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
FINANCIAL SERVICES & CONSULTING LTD
 
Legal Registered Office
203-205 , THE VALE
DOOR 6
DOOR 6
LONDON
W3 7QS
Other companies in W12
 
Filing Information
Company Number 07321348
Company ID Number 07321348
Date formed 2010-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-21
Return next due 2018-08-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-18 06:42:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL SERVICES & CONSULTING LTD

Company Officers of FINANCIAL SERVICES & CONSULTING LTD

Current Directors
Officer Role Date Appointed
YOUSSEF FATTOUKI
Director 2010-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
FERNANDO GOYANES GONZALEZ
Director 2010-07-21 2010-08-19

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
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2017-04-03AA31/07/16 TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-09AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-22AR0121/07/15 FULL LIST
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 65 - 69 THRESHOLD HOUSE SHEPHERDS BUSH GREEN SUITE T502A LONDON W12 8TX
2015-09-07DS02DISS REQUEST WITHDRAWN
2015-07-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-30DS01APPLICATION FOR STRIKING-OFF
2015-04-14AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-24AR0121/07/14 FULL LIST
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM UNION HOUSE 65-69 SHEPHERDS BUSH GREEN LONDON W12 8TX ENGLAND
2014-03-26AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-24AR0121/07/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-24AR0121/07/12 FULL LIST
2012-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-03AR0121/07/11 FULL LIST
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 54B SHEPHERDS BUSH GREEN LONDON W12 8PS UNITED KINGDOM
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO GOYANES
2010-07-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FINANCIAL SERVICES & CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINANCIAL SERVICES & CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCIAL SERVICES & CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2011-08-01 £ 7,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 SERVICES & CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 10
Called Up Share Capital 2011-08-01 £ 10,000
Cash Bank In Hand 2012-08-01 £ 10
Cash Bank In Hand 2011-08-01 £ 7,120
Current Assets 2012-08-01 £ 10
Current Assets 2011-08-01 £ 7,120
Shareholder Funds 2012-08-01 £ 10
Shareholder Funds 2011-08-01 £ 120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINANCIAL SERVICES & CONSULTING LTD registering or being granted any patents
Domain Names

FINANCIAL SERVICES & CONSULTING LTD owns 1 domain names.

fiseco.co.uk  

Trademarks
We have not found any records of FINANCIAL SERVICES & CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL SERVICES & CONSULTING LTD. 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 (64999 - Financial intermediation not elsewhere classified) as FINANCIAL SERVICES & CONSULTING LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL SERVICES & CONSULTING LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCIAL SERVICES & CONSULTING LTD 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 SERVICES & CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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