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Home > England & Wales Companies > FINANCIAL CONNECTION (1981) LIMITED
Company Information for

FINANCIAL CONNECTION (1981) LIMITED

LIMPSFIELD OXTED, SURREY, RH8 0ES,
Company Registration Number
04286801
Private Limited Company
Dissolved

Dissolved 2015-01-27

Company Overview

About Financial Connection (1981) Ltd
FINANCIAL CONNECTION (1981) LIMITED was founded on 2001-09-13 and had its registered office in Limpsfield Oxted. The company was dissolved on the 2015-01-27 and is no longer trading or active.

Key Data
Company Name
FINANCIAL CONNECTION (1981) LIMITED
 
Legal Registered Office
LIMPSFIELD OXTED
SURREY
RH8 0ES
Other companies in RH8
 
Previous Names
INTERACTIVE FINANCIAL FUTURES LIMITED09/12/2004
Filing Information
Company Number 04286801
Date formed 2001-09-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-01-27
Type of accounts DORMANT
Last Datalog update: 2015-05-14 17:03:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL CONNECTION (1981) LIMITED
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Company Officers of FINANCIAL CONNECTION (1981) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE HAZEL LEE-LIS
Director 2001-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
NATASHA ANTONIA DYSON-LEE
Company Secretary 2001-09-13 2010-05-31
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-09-13 2001-09-13
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-09-13 2001-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE HAZEL LEE-LIS JACKIE LEE LIS LTD Director 2014-10-01 CURRENT 2014-04-01 Dissolved 2018-05-15
JACQUELINE HAZEL LEE-LIS FINANCIAL-CONNECTION LIMITED Director 2001-09-13 CURRENT 2001-09-13 Active

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
2015-01-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-01DS01APPLICATION FOR STRIKING-OFF
2014-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-17AR0113/09/13 FULL LIST
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-14AR0113/09/12 FULL LIST
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-11AR0113/09/11 FULL LIST
2011-01-11TM02APPOINTMENT TERMINATED, SECRETARY NATASHA DYSON-LEE
2010-10-26AR0113/09/10 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-24363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-15363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-18363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-23363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-24363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-01-1788(2)RAD 23/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-09CERTNMCOMPANY NAME CHANGED INTERACTIVE FINANCIAL FUTURES LI MITED CERTIFICATE ISSUED ON 09/12/04
2004-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-21363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-15363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-11-04363aRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-17287REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 29 CHRISTY ROAD BIGGIN HILL WESTERHAM KENT TN16 3DE
2001-12-03225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2001-10-31288aNEW SECRETARY APPOINTED
2001-10-31288aNEW DIRECTOR APPOINTED
2001-10-31288bDIRECTOR RESIGNED
2001-10-31288bSECRETARY RESIGNED
2001-09-13NEWINCINCORPORATION 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
64999 - Financial intermediation not elsewhere classified

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FINANCIAL CONNECTION (1981) 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 FINANCIAL CONNECTION (1981) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCIAL CONNECTION (1981) LIMITED 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

Intangible Assets
Patents
We have not found any records of FINANCIAL CONNECTION (1981) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL CONNECTION (1981) LIMITED
Trademarks
We have not found any records of FINANCIAL CONNECTION (1981) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL CONNECTION (1981) 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 (64999 - Financial intermediation not elsewhere classified) as FINANCIAL CONNECTION (1981) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN 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
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL CONNECTION (1981) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCIAL CONNECTION (1981) 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 FINANCIAL CONNECTION (1981) 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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