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Home > England & Wales Companies > REAL FINANCE LIMITED
Company Information for

REAL FINANCE LIMITED

LONDON, UNITED KINGDOM, SW10 0DX,
Company Registration Number
04471285
Private Limited Company
Dissolved

Dissolved 2014-02-04

Company Overview

About Real Finance Ltd
REAL FINANCE LIMITED was founded on 2002-06-27 and had its registered office in London. The company was dissolved on the 2014-02-04 and is no longer trading or active.

Key Data
Company Name
REAL FINANCE LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
SW10 0DX
Other companies in SW10
 
Filing Information
Company Number 04471285
Date formed 2002-06-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-02-04
Type of accounts DORMANT
Last Datalog update: 2015-05-17 15:31:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REAL FINANCE LIMITED
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Companies with same name REAL FINANCE LIMITED
The following companies were found which have the same name as REAL FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REAL FINANCE 4 U LTD 41 CAMPBELL AVENUE STEVENSTON AYRSHIRE KA20 4BT Dissolved Company formed on the 2013-01-14
REAL FINANCE GROUP LTD 5 GLENN BUILDING SOUTH 10A MOOR LANE CROSBY LIVERPOOL L23 2UN Active Company formed on the 2007-12-14
REAL FINANCE PARTNERS LP 130 WESTERN AVENUE BUCKINGHAM BUCKINGHAMSHIRE MK18 1LS Active Company formed on the 2004-09-29
REAL FINANCE LTD DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD S41 8NG Active Company formed on the 2015-05-29
REAL FINANCE SOLUTIONS LIMITED 17 CASCADE WAY DUDLEY WEST MIDLANDS DY2 8RJ Active - Proposal to Strike off Company formed on the 2015-09-14
REAL FINANCE PRIVATE LIMITED J-13/1 RAJOURI GARDEN NEW DELHI Delhi 110027 DORMANT Company formed on the 1995-02-24
Real Finance Consultancy Limited Active Company formed on the 2015-06-19
REAL FINANCE INC Delaware Unknown
Real Finance Solutions, LLC Delaware Unknown
Real Finance, Inc. 3 Sandpiper Ct San Rafael CA 94903 SOS/FTB Suspended Company formed on the 2009-05-22
Real Finance Limited Active Company formed on the 2017-03-17
REAL FINANCE SOLUTIONS LLC Georgia Unknown
REAL FINANCE SOLUTIONS LLC Georgia Unknown
REAL FINANCE LTD 4, V. DIMECH STREET, FLORIANA Unknown
REAL FINANCE PTY LTD Active Company formed on the 2021-11-12
REAL FINANCE PTY LTD Active Company formed on the 2021-11-12
REAL FINANCE SCOTLAND LIMITED 4 BARONS COURT EARLS GATE PARK GRANGEMOUTH FK3 8BH Active Company formed on the 2023-05-10

Company Officers of REAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
RACHEL STANHOPE
Company Secretary 2012-01-27
RACHEL CLARE STANHOPE
Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
STUART PETER ROCK
Director 2011-07-29 2013-06-30
KATE LOUISE ANDREWS
Company Secretary 2007-08-09 2011-07-29
KATE LOUISE ANDREWS
Director 2008-12-31 2011-07-29
MICHAEL BOKAIE
Director 2002-06-27 2008-12-31
JULIET EMMA VIMPANY
Company Secretary 2002-06-27 2007-08-08
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-06-27 2002-06-27
WATERLOW NOMINEES LIMITED
Nominated Director 2002-06-27 2002-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL CLARE STANHOPE 1 RIVER TERRACE HENLEY-ON-THAMES LIMITED Director 2014-02-10 CURRENT 2004-02-03 Active
RACHEL CLARE STANHOPE CASPIAN CONFERENCES LIMITED Director 2013-09-30 CURRENT 2003-02-13 Dissolved 2014-02-04
RACHEL CLARE STANHOPE REAL IR LIMITED Director 2013-09-30 CURRENT 2003-02-13 Dissolved 2014-02-04
RACHEL CLARE STANHOPE REAL FD LIMITED Director 2013-09-30 CURRENT 2006-09-28 Dissolved 2014-02-04
RACHEL CLARE STANHOPE REAL INVESTOR RELATIONS LIMITED Director 2013-09-30 CURRENT 2003-02-13 Dissolved 2014-02-04
RACHEL CLARE STANHOPE REAL PUBLISHING LIMITED Director 2013-09-30 CURRENT 2003-07-09 Dissolved 2014-02-04
RACHEL CLARE STANHOPE REAL BUSINESS CONFERENCES LIMITED Director 2013-09-30 CURRENT 2003-02-13 Dissolved 2014-02-04
RACHEL CLARE STANHOPE REAL BUSINESS EVENTS LIMITED Director 2013-09-30 CURRENT 2003-02-13 Dissolved 2014-02-04
RACHEL CLARE STANHOPE ARGENTO CONSULTING LIMITED Director 2011-06-08 CURRENT 2011-06-08 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
2014-02-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-09DS01APPLICATION FOR STRIKING-OFF
2013-10-01AP01DIRECTOR APPOINTED MRS RACHEL STANHOPE
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROCK
2013-06-27LATEST SOC27/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-27AR0127/06/13 FULL LIST
2012-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-11AR0127/06/12 FULL LIST
2012-04-25AP03SECRETARY APPOINTED MRS RACHEL STANHOPE
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 198 KINGS ROAD LONDON SW3 5XP
2011-10-10AP01DIRECTOR APPOINTED MR STUART PETER ROCK
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR KATE ANDREWS
2011-10-10TM02APPOINTMENT TERMINATED, SECRETARY KATE ANDREWS
2011-09-12AR0127/06/11 FULL LIST
2011-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-14AR0127/06/10 FULL LIST
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-09363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BOKAIE
2009-02-03288aDIRECTOR APPOINTED MRS KATE LOUISE ANDREWS
2008-06-30363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12288bSECRETARY RESIGNED
2007-07-11363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/06
2006-08-11363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-31363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-31363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: MILLBANK TOWER MILLBANK LONDON SW1P 4QP
2005-03-17AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-27363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-08-05363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-07-16AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-02-21288aNEW SECRETARY APPOINTED
2002-08-08287REGISTERED OFFICE CHANGED ON 08/08/02 FROM: C/O A S B LAW, 8 IFIELD ROAD CRAWLEY WEST SUSSEX RH11 7YY
2002-08-08ELRESS386 DISP APP AUDS 30/07/02
2002-08-08ELRESS366A DISP HOLDING AGM 30/07/02
2002-07-04288aNEW DIRECTOR APPOINTED
2002-07-04288bDIRECTOR RESIGNED
2002-07-04288bSECRETARY RESIGNED
2002-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to REAL FINANCE 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 REAL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REAL FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of REAL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REAL FINANCE LIMITED
Trademarks
We have not found any records of REAL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REAL FINANCE 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 (99999 - Dormant Company) as REAL FINANCE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where REAL FINANCE 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 REAL FINANCE 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 REAL FINANCE 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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