Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 1ST CALL FINANCIAL SERVICES LIMITED
Company Information for

1ST CALL FINANCIAL SERVICES LIMITED

17 TORNAY HOUSE, PRIORY GREEN ESTATE, LONDON, UNITED KINGDOM, N1 9DQ,
Company Registration Number
04826421
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1st Call Financial Services Ltd
1ST CALL FINANCIAL SERVICES LIMITED was founded on 2003-07-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 1st Call Financial Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
1ST CALL FINANCIAL SERVICES LIMITED
 
Legal Registered Office
17 TORNAY HOUSE
PRIORY GREEN ESTATE
LONDON
UNITED KINGDOM
N1 9DQ
Other companies in BN22
 
Filing Information
Company Number 04826421
Company ID Number 04826421
Date formed 2003-07-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2014-11-30
Account next due 2016-08-29
Latest return 2016-06-19
Return next due 2017-07-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 16:57:13
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of 1ST CALL FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AMBROSE GOLDERSMINT
Director 2015-03-25
AMBROSE GOLDERSMINT
Company Secretary 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PARVIZ GAHVAREEI
Company Secretary 2011-08-05 2015-05-01
JENNIFER BADER
Director 2014-05-22 2015-04-15
NASSER BAHRAMI
Director 2011-02-01 2014-05-22
PARVIZ GAHVAREEI
Company Secretary 2010-11-15 2011-08-05
PARVIZ GAHVAREEI
Director 2009-03-01 2011-03-01
1ST CALL SECRETERIAL SERVICES
Company Secretary 2003-12-02 2010-11-15
NASSER BAHRAMI
Director 2003-12-02 2009-03-09
ISOBEL BAHRAMI
Director 2003-09-01 2003-12-02
MICHAEL OWEN HAMPSON
Company Secretary 2003-07-10 2003-09-02
NASSER BAHRAMI
Director 2003-07-10 2003-09-01
ABERGAN REED LIMITED
Nominated Director 2003-07-09 2003-07-10
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2003-07-09 2003-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBROSE GOLDERSMINT NASSAU FINANCIAL HOLDINGS (UK) LTD Director 2015-07-27 CURRENT 2013-06-17 Dissolved 2017-06-06
AMBROSE GOLDERSMINT IMPERIAL RESERVE LTD Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2014-06-10
AMBROSE GOLDERSMINT GOLDERSMINT RESERVE LIMITED Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2014-01-21

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
2017-04-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-21GAZ1FIRST GAZETTE
2017-03-21GAZ1FIRST GAZETTE
2016-10-08DISS40DISS40 (DISS40(SOAD))
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05AR0119/06/16 FULL LIST
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2016 FROM TECHNOLOGY BUSINESS PARK MOY AVENUE EASTBOURNE E SUSSEX BN22 8LD
2016-10-05AR0119/06/16 FULL LIST
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2016 FROM TECHNOLOGY BUSINESS PARK MOY AVENUE EASTBOURNE E SUSSEX BN22 8LD
2016-09-13GAZ1FIRST GAZETTE
2015-09-29AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0119/06/15 FULL LIST
2015-06-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR AMBROSE GOLDERSMINT / 01/05/2015
2015-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMBROSE GOLDERSMINT / 01/05/2015
2015-06-19AP03SECRETARY APPOINTED MR AMBROSE GOLDERSMINT
2015-06-19TM02APPOINTMENT TERMINATED, SECRETARY PARVIZ GAHVAREEI
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BADER
2015-05-05AP01DIRECTOR APPOINTED MR AMBROSE GOLDERSMINT
2015-02-06AR0109/07/14 FULL LIST
2014-11-29DISS40DISS40 (DISS40(SOAD))
2014-11-27AA30/11/13 TOTAL EXEMPTION SMALL
2014-11-04GAZ1FIRST GAZETTE
2014-08-28AA01PREVSHO FROM 30/11/2013 TO 29/11/2013
2014-06-02AP01DIRECTOR APPOINTED JENNIFER BADER
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 38/40 LESLIE STREET EASTBOURNE EAST SUSSEX BN22 8JB
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NASSER BAHRAMI
2013-08-31AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-24LATEST SOC24/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-24AR0109/07/13 FULL LIST
2012-11-27AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-30AR0109/07/12 FULL LIST
2012-01-13AR0106/08/11 FULL LIST
2012-01-12AP03SECRETARY APPOINTED MR PARVIZ GAHVAREEI
2012-01-12TM02APPOINTMENT TERMINATED, SECRETARY PARVIZ GAHVAREEI
2011-10-03AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-29AP01DIRECTOR APPOINTED MR NASSER BAHRAMI
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PARVIZ GAHVAREEI
2010-11-16AP04CORPORATE SECRETARY APPOINTED PARVIZ GAHVAREEI
2010-11-15TM02APPOINTMENT TERMINATED, SECRETARY 1ST CALL SECRETERIAL SERVICES
2010-11-13DISS40DISS40 (DISS40(SOAD))
2010-11-10AR0109/07/10 FULL LIST
2010-11-09GAZ1FIRST GAZETTE
2010-06-22AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-16AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-25363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-05-22DISS40DISS40 (DISS40(SOAD))
2009-05-21AA30/11/07 TOTAL EXEMPTION SMALL
2009-05-05GAZ1FIRST GAZETTE
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR NASSER BAHRAMI
2009-03-13288aDIRECTOR APPOINTED PARVIZ GAHVAREEI
2008-10-13363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-08-10363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-07-18363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-12-22363aRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-07-19363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-06-08225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
2004-05-12225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03
2003-12-09288aNEW SECRETARY APPOINTED
2003-12-09288aNEW DIRECTOR APPOINTED
2003-12-09288bDIRECTOR RESIGNED
2003-10-04288bDIRECTOR RESIGNED
2003-10-04287REGISTERED OFFICE CHANGED ON 04/10/03 FROM: 22 CORNFIELD ROAD EASTBOURNE EAST SUSSEX BN21 4QE
2003-09-16288aNEW SECRETARY APPOINTED
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-16288bSECRETARY RESIGNED
2003-07-23288aNEW SECRETARY APPOINTED
2003-07-23288aNEW DIRECTOR APPOINTED
2003-07-22288bDIRECTOR RESIGNED
2003-07-22287REGISTERED OFFICE CHANGED ON 22/07/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY
2003-07-22288bSECRETARY RESIGNED
2003-07-09NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2010-11-09
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALL FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CALL FINANCIAL SERVICES 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

Creditors
Creditors Due Within One Year 2011-12-01 £ 34,327

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 1ST CALL FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 1,247
Current Assets 2011-12-01 £ 32,222
Debtors 2011-12-01 £ 8,901
Shareholder Funds 2011-12-01 £ 2,105
Stocks Inventory 2011-12-01 £ 22,074

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CALL FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of 1ST CALL FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL FINANCIAL SERVICES 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 1ST CALL FINANCIAL SERVICES LIMITED 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 1ST CALL FINANCIAL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1ST CALL FINANCIAL SERVICES LIMITEDEvent Date2010-11-09
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST CALL FINANCIAL SERVICES LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL FINANCIAL SERVICES 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 1ST CALL FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N1 9DQ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1