- Company Overview for LONDON BUSINESS FINANCE LIMITED (10305226)
- Filing history for LONDON BUSINESS FINANCE LIMITED (10305226)
- People for LONDON BUSINESS FINANCE LIMITED (10305226)
- Insolvency for LONDON BUSINESS FINANCE LIMITED (10305226)
- More for LONDON BUSINESS FINANCE LIMITED (10305226)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Dec 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Sep 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
01 Jul 2022 | AD01 | Registered office address changed from 58 Hugh Street London SW1V 4ER to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 1 July 2022 | |
01 Dec 2021 | LIQ02 | Statement of affairs | |
01 Dec 2021 | 600 | Appointment of a voluntary liquidator | |
01 Dec 2021 | RESOLUTIONS |
Resolutions
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26 Nov 2021 | AD01 | Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5SQ England to 58 Hugh Street London SW1V 4ER on 26 November 2021 | |
14 Mar 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
25 Feb 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Oct 2019 | CS01 | Confirmation statement made on 19 October 2019 with updates | |
29 Apr 2019 | PSC07 | Cessation of Arun Aggarwal as a person with significant control on 22 August 2017 | |
28 Feb 2019 | TM01 | Termination of appointment of Suresh Mahalingam as a director on 27 February 2019 | |
28 Feb 2019 | AP01 | Appointment of Mr Vinay Bedi as a director on 27 February 2019 | |
09 Nov 2018 | TM01 | Termination of appointment of Zarir Jal Cama as a director on 11 October 2018 | |
09 Nov 2018 | AP01 | Appointment of Suresh Mahalingam as a director on 11 October 2018 | |
23 Oct 2018 | TM01 | Termination of appointment of Arun Aggarwal as a director on 11 October 2018 | |
23 Oct 2018 | TM01 | Termination of appointment of Alan Renatus Frederick Hughes as a director on 11 October 2018 | |
23 Oct 2018 | TM01 | Termination of appointment of Anthony Everard George Hambro as a director on 11 October 2018 | |
19 Oct 2018 | CS01 | Confirmation statement made on 19 October 2018 with updates | |
10 Oct 2018 | AA01 | Current accounting period extended from 21 August 2018 to 31 December 2018 | |
19 Sep 2018 | AP01 | Appointment of Alan Renatus Frederick Hughes as a director on 30 August 2018 | |
07 Sep 2018 | AP01 | Appointment of Mr Zarir Jal Cama as a director on 30 August 2018 | |
07 Aug 2018 | AD02 | Register inspection address has been changed to 25 Moorgate London EC2R 6AY | |
18 Jul 2018 | AD01 | Registered office address changed from 27 Grosvenor Street Grosvenor Street London W1K 4QP England to Salisbury House 29 Finsbury Circus London EC2M 5SQ on 18 July 2018 | |
03 Apr 2018 | AA | Micro company accounts made up to 21 August 2017 |