Company Information for E1 FINANCE DIRECT LIMITED
170 MILE END ROAD, LONDON, LONDON, E1 4LJ,
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Company Registration Number
04892542
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
E1 FINANCE DIRECT LIMITED | ||
Legal Registered Office | ||
170 MILE END ROAD LONDON LONDON E1 4LJ Other companies in E1 | ||
Previous Names | ||
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Company Number | 04892542 | |
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Company ID Number | 04892542 | |
Date formed | 2003-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2016-09-09 | |
Return next due | 2017-09-23 | |
Type of accounts | MICRO | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-02-13 12:54:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AKIQUR RAHMAN CHOUDHURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN MACKINNON POLLARD |
Director | ||
SYED UMOR ALI |
Company Secretary | ||
SYED UMOR ALI |
Director | ||
MOHIBUR RAHMAN CHOUDHURY |
Company Secretary | ||
MOSHIUR RAHMAN CHOUDHURY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METRO PLUS LIMITED | Director | 2013-10-01 | CURRENT | 2009-09-03 | Active - Proposal to Strike off | |
WILDCROSS PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-20 | Active | |
ONUPAM DEVELOPMENTS LIMITED | Director | 2005-04-01 | CURRENT | 2003-10-22 | Dissolved 2014-07-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF MIKE POLLARD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKIQUR RAHMAN CHOUDHURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MACKINNON POLLARD | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael John Mackinnon Pollard on 2011-03-18 | |
AR01 | 09/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/09/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/09/08; full list of members | |
123 | NC INC ALREADY ADJUSTED 08/07/08 | |
RES13 | SECT 4(1) ARTS NOT APPLY ALLOT EQUITIES 30/10/03 08/07/2008 | |
RES04 | GBP NC 1000/8000 08/07/2008 | |
88(2) | AD 08/07/08 GBP SI 7165@1=7165 GBP IC 835/8000 | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SYED ALI | |
288b | APPOINTMENT TERMINATED SECRETARY SYED ALI | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WILDCROSS FINANCE LIMITED CERTIFICATE ISSUED ON 02/07/07 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
RES04 | £ NC 100/1000 30/10/0 | |
123 | NC INC ALREADY ADJUSTED 30/10/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ART 4 (I) DOES NOT APPL 30/10/03 | |
88(2)R | AD 30/10/03--------- £ SI 735@1 | |
363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR 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 | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2012-01-01 | £ 125,986 |
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Creditors and other liabilities
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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 E1 FINANCE DIRECT LIMITED
Called Up Share Capital | 2012-01-01 | £ 8,000 |
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Current Assets | 2012-01-01 | £ 19,521 |
Debtors | 2012-01-01 | £ 19,521 |
Fixed Assets | 2012-01-01 | £ 74,498 |
Shareholder Funds | 2012-01-01 | £ 31,967 |
Tangible Fixed Assets | 2012-01-01 | £ 74,498 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as E1 FINANCE DIRECT LIMITED 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. |