Company Information for LONDON WALL FINANCE LTD
126 ALDERSGATE STREET, LONDON, EC1A 4JQ,
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Company Registration Number
04597867
Private Limited Company
Active |
Company Name | |
---|---|
LONDON WALL FINANCE LTD | |
Legal Registered Office | |
126 ALDERSGATE STREET LONDON EC1A 4JQ Other companies in EC1A | |
Company Number | 04597867 | |
---|---|---|
Company ID Number | 04597867 | |
Date formed | 2002-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 20/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:21:43 |
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Officer | Role | Date Appointed |
---|---|---|
FABIEN BENEDICTE SUANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FABIEN BENEDICTE SUANT |
Company Secretary | ||
LINDA ANN CHAPLIN |
Director | ||
CHAPLIN BENEDICTE & COMPANY LIMITED |
Company Secretary | ||
CBC NOMINEE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINK THE WORLD LIMITED | Director | 2015-09-01 | CURRENT | 1998-10-05 | Active | |
NOSTPAY.COM LTD. | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
PEPIT' CLUB LTD | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
CBC COMPANY SECRETARY LTD | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
ONINE LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Active - Proposal to Strike off | |
SILVER SKYLINE LTD | Director | 2008-05-12 | CURRENT | 1999-12-24 | Active | |
VODALIS LIMITED | Director | 2008-05-12 | CURRENT | 2007-01-16 | Active | |
FALCON TRADERS LTD | Director | 2008-05-12 | CURRENT | 1999-12-24 | Active - Proposal to Strike off | |
FIDUSTAR LTD | Director | 2008-04-27 | CURRENT | 2003-04-29 | Dissolved 2017-05-30 | |
CAP FINANCE LTD | Director | 2007-12-20 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
MANAGEMENT7 LIMITED | Director | 2007-12-03 | CURRENT | 2007-08-28 | Active | |
NB INTERNATIONAL HOLDINGS LTD | Director | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2017-06-27 | |
CBC NOMINEE LTD | Director | 1999-12-24 | CURRENT | 1999-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | |
AAMD | Amended mirco entity accounts made up to 2017-11-30 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
SH01 | 13/08/18 STATEMENT OF CAPITAL EUR 1500000 | |
TM02 | Termination of appointment of Cbc Company Secretary Ltd on 2019-06-10 | |
AA01 | Previous accounting period extended from 30/11/18 TO 31/12/18 | |
AP04 | Appointment of Cbc Company Secretary Ltd as company secretary on 2019-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIEN BÉNÉDICTE SUANT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIEN BÉNÉDICTE SUANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
LATEST SOC | 09/10/16 STATEMENT OF CAPITAL;GBP 2;EUR 1500000 | |
SH01 | 29/08/16 STATEMENT OF CAPITAL GBP 2 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | 28/07/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FABIEN BENEDICTE SUANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA CHAPLIN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FABIEN SUANT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 22/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 22/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA ANN CHAPLIN / 22/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN CHAPLIN / 12/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN CHAPLIN / 22/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
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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 LONDON WALL FINANCE LTD
Called Up Share Capital | 2013-11-30 | £ 0 |
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Called Up Share Capital | 2012-11-30 | £ 0 |
Cash Bank In Hand | 2013-11-30 | £ 0 |
Cash Bank In Hand | 2012-11-30 | £ 0 |
Shareholder Funds | 2013-11-30 | £ 0 |
Shareholder Funds | 2012-11-30 | £ 0 |
Shareholder Funds | 2011-12-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as LONDON WALL FINANCE LTD are:
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. |