Dissolved
Dissolved 2013-08-20
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Home > England & Wales Companies > ALL FINANCIAL SOLUTIONS LIMITED
Company Information for ALL FINANCIAL SOLUTIONS LIMITED
LONDON, UNITED KINGDOM, W1U 3PY,
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Company Registration Number
 05145918 Private Limited Company
Dissolved 2013-08-20 |
Company Overview
About All Financial Solutions Ltd
ALL FINANCIAL SOLUTIONS LIMITED was founded on 2004-06-04 and had its registered office in London. The company was dissolved on the 2013-08-20 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ALL FINANCIAL SOLUTIONS LIMITED | ||||
| Legal Registered Office | ||||
| LONDON UNITED KINGDOM W1U 3PY Other companies in W1U | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05145918 | |
|---|---|---|
| Date formed | 2004-06-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2013-08-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 02:18:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL FINANCIAL SOLUTIONS LIMITED
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Companies with same name ALL FINANCIAL SOLUTIONS LIMITED
The following companies were found which have the same name as ALL FINANCIAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALL FINANCIAL SOLUTIONS, LLC | 3550 WILSHIRE BLVD STE 1550 LOS ANGELES CA 90010 | FTB SUSPENDED | Company formed on the 2009-01-13 |
|
All Financial Solutions, LLC | 415 E Pershing Blvd Cheyenne WY 82001 | Active | Company formed on the 2015-11-19 |
 |
ALL FINANCIAL SOLUTIONS INC. | 309 TUSCANY VISTA RD NW CALGARY ALBERTA T3L 3B3 | Active | Company formed on the 2008-07-04 |
 |
ALL FINANCIAL SOLUTIONS PTY LTD | QLD 4211 | Active | Company formed on the 1981-03-11 |
| ALL FINANCIAL SOLUTIONS SERVICES, INC | 545 SW 18TH AVE FT. LAUDERDALE FL 33312 | Inactive | Company formed on the 2009-01-22 | |
| ALL FINANCIAL SOLUTIONS LLC | 1034 SW 49TH TERRACE MARGATE FL 33068 | Inactive | Company formed on the 2014-02-10 | |
| ALL FINANCIAL SOLUTIONS INC | 13255 SW 137 AVE MIAMI FL 33186 | Inactive | Company formed on the 2008-07-09 | |
|
ALL FINANCIAL SOLUTIONS LLC | Georgia | Unknown |
Company Officers of ALL FINANCIAL SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL COBBOLD |
||
MARK EDWARD THORPE |
||
PAUL BRENT URWIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JCBS CONSULTANCIES |
Company Secretary | ||
WILLIAM MARK BUSBY |
Director | ||
STEPHEN STAPLETON |
Director | ||
MARK EDWARD THORPE |
Director | ||
WILLIAM MARK BUSBY |
Company Secretary | ||
LEE EDWARD BROADBENT |
Director | ||
WILLIAM MARK BUSBY |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOUNDATIONS FINANCE LTD | Director | 2009-02-17 | CURRENT | 1997-02-03 | Dissolved 2016-09-13 | |
| RUK SYSTEMS LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2013-11-12 | |
| E.D.C. LORD & CO. LTD | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
| FOUNDATIONS FINANCE LTD | Director | 2006-03-21 | CURRENT | 1997-02-03 | Dissolved 2016-09-13 | |
| INTERNET CONVEYANCING LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active - Proposal to Strike off | |
| INTERNET PROPERTY CONVEYANCING LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active - Proposal to Strike off | |
| E.D.C. LORD MANAGEMENT | Director | 1996-01-04 | CURRENT | 1986-03-20 | Active | |
| INJURY HELPLINE LIMITED | Director | 1996-01-04 | CURRENT | 1991-08-07 | Active | |
| INJURY HOTLINE LIMITED | Director | 1996-01-04 | CURRENT | 1991-08-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 26/06/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/04/12 FULL LIST | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR NEIL COBBOLD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JCBS CONSULTANCIES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM LINK HOUSE 1200 UXBRIDGE ROAD HAYES MIDDLESEX UB4 8JD | |
| AA01 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | |
| AR01 | 24/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JCBS CONSULTANCIES / 01/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM C/O REGUS LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK WEST DRAYTON MIDDLESEX UB11 1BD ENGLAND | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 773 UXBRIDGE ROAD HAYES MIDDLESEX UB4 8HY ENGLAND | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BUSBY | |
| 288a | DIRECTOR APPOINTED MR MARK EDWARD THORPE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN STAPLETON | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR WILLIAM MARK BUSBY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK THORPE | |
| 288a | DIRECTOR APPOINTED MR STEPHEN STAPLETON | |
| 288a | SECRETARY APPOINTED JCBS CONSULTANCIES | |
| 288b | APPOINTMENT TERMINATED SECRETARY WILLIAM BUSBY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEE BROADBENT | |
| 288a | DIRECTOR APPOINTED MR PAUL BRENT URWIN | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 4 MULROY DRIVE CAMBERLEY SURREY GU15 4LX | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BUSBY PARTNERSHIP LTD CERTIFICATE ISSUED ON 24/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BUSBY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED BUSBY THORPE & NYE LTD CERTIFICATE ISSUED ON 16/07/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 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 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to ALL FINANCIAL SOLUTIONS 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 Off | 2005-11-15 |
Fines / Sanctions
No fines or sanctions have been issued against ALL FINANCIAL SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of ALL FINANCIAL SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALL FINANCIAL SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for ALL FINANCIAL SOLUTIONS 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 (98000 - Residents property management) as ALL FINANCIAL SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALL FINANCIAL SOLUTIONS 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALL FINANCIAL SOLUTIONS LIMITED | Event Date | 2005-11-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL FINANCIAL SOLUTIONS 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 ALL FINANCIAL SOLUTIONS 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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