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Company Information for

ALL 4 ONE FINANCE UK LIMITED

MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, EAST SUSSEX, BN1 5NP,

Company Registration Number

07561496

Private Limited Company

Active - Proposal to Strike off

Company Overview

About All 4 One Finance Uk Ltd

ALL 4 ONE FINANCE UK LIMITED was founded on 2011-03-11 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". All 4 One Finance Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ALL 4 ONE FINANCE UK LIMITED

MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP Other companies in BN1

Filing Information

Company Number		07561496
Company ID Number		07561496
Date formed		2011-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		27/12/2022
Latest return		29/02/2016
Return next due		28/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-03-09 05:43:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL 4 ONE FINANCE UK LIMITED
The accountancy firm based at this address is CCI BUSINESS SERVICES LIMITED

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Company Officers of ALL 4 ONE FINANCE UK LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCIS GERARD DERVAN	Director	2018-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHANIE FUN MEE DANG	Director	2013-03-01	2018-04-01
STEPHANIE FUN MEE DANG	Director	2014-02-01	2016-02-01
PAUL ATKINS	Director	2011-03-11	2013-07-31
STEPHANIE FUN MEE DANG	Director	2012-10-01	2013-02-01
FRANCIS GERARD DERVAN	Director	2011-03-11	2011-04-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANCIS GERARD DERVAN	ONE 4 ALL CAR RENTAL LIMITED	Director	2014-02-01	CURRENT	2011-03-11	Dissolved 2017-07-25

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.

Date	Document Type	Document Description
2022-05-03		SECOND GAZETTE not voluntary dissolution
2022-02-15		FIRST GAZETTE notice for voluntary strike-off
2022-02-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-02-04		Application to strike the company off the register
2022-02-04	DS01	Application to strike the company off the register
2021-12-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-20	PSC04	Change of details for Mrs Evelyn Mui Yung Dervan as a person with significant control on 2021-09-20
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-12-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-08-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-01-03	PSC04	Change of details for Mrs Evelyn Mui Yung Dervan as a person with significant control on 2019-01-03
2018-12-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FUN MEE DANG
2018-04-03	AP01	DIRECTOR APPOINTED MR FRANCIS GERARD DERVAN
2018-02-28	LATEST SOC	28/02/18 STATEMENT OF CAPITAL;GBP 300
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-21	AA01	Previous accounting period shortened from 28/03/16 TO 27/03/16
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-02	AR01	29/02/16 ANNUAL RETURN FULL LIST
2016-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DANG
2015-11-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13	AA01	Previous accounting period shortened from 29/03/14 TO 28/03/14
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-04	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-12-19	AA01	Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/14 FROM Arch 83 Queens Circus Queenstown Road London SW8 4NE
2014-08-22	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19	AA01	Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-06-18	AA01	Previous accounting period extended from 29/03/14 TO 31/03/14
2014-03-19	AA01	Previous accounting period shortened from 30/03/13 TO 29/03/13
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-05	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-03-05	TM01	Termination of appointment of a director
2014-03-05	AP01	DIRECTOR APPOINTED MS STEPHANIE DANG
2013-12-20	AA01	PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINS
2013-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-17	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE DANG / 10/06/2013
2013-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2013 FROM MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP ENGLAND
2013-03-15	AR01	28/02/13 FULL LIST
2013-03-04	AP01	DIRECTOR APPOINTED MS STEPHANIE DANG
2013-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DANG
2012-12-24	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-12-11	AA01	CURRSHO FROM 31/03/2012 TO 31/03/2011
2012-11-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-09	AP01	DIRECTOR APPOINTED MS STEPHANIE DANG
2012-06-06	AR01	11/03/12 FULL LIST
2011-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ATKINS / 23/11/2011
2011-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS DERVAN
2011-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 8 QUEEN CAROLINE CLOSE HOVE EAST SUSSEX BN3 6WW ENGLAND
2011-03-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to ALL 4 ONE FINANCE UK LIMITED 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 ALL 4 ONE FINANCE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-11-22	Satisfied	FLUID CAPITAL JAPAN CO. LTD

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ALL 4 ONE FINANCE UK LIMITED

Intangible Assets

Patents

We have not found any records of ALL 4 ONE FINANCE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALL 4 ONE FINANCE UK LIMITED

Trademarks

We have not found any records of ALL 4 ONE FINANCE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALL 4 ONE FINANCE UK 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 (45111 - Sale of new cars and light motor vehicles) as ALL 4 ONE FINANCE UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALL 4 ONE FINANCE UK 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.

Import/Export of Goods

Goods imported/exported by ALL 4 ONE FINANCE UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-01-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALL 4 ONE FINANCE UK 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 ALL 4 ONE FINANCE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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