1st Financial Connections Limited

Company Registration Number: 05617818

Company registered in England and Wales

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1st Financial Connections Limited is a Private Company Limited by Shares first registered on 9 November 2005. Its current registered address is in Pinner, Middlesex.

Registered Address

WESTGATE CHAMBERS
8A ELM PARK ROAD
PINNER
MIDDLESEX
HA5 3LA

There are 150 companies currently registered at this postcode, including this one.

All companies at HA5 3LA

Registration Data

Company Number

05617818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £11,808£11,808£11,808£12,267£11,014
Current Assets £0£0£0£237£498
of which Cash £0£0£0£237£498
Total Assets £11,808£11,808£11,808£12,504£11,512
Current Liabilities £5,904£5,904£5,904£6,371£6,125
Net Current Assets £-5,904£-5,904£-5,904£-6,134£-5,627
Total Net Worth £5,904£5,904£5,904£6,133£5,387

Previous Names

No previous names

Company Officers

  • BAMFORD, Patrick John

    Director

    Appointed on 9 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Westgate Chambers
    8a Elm Park Road
    Pinner
    Middlesex
    HA5 3LA

  • BAMFORD, Edward

    Secretary

    Appointed on 9 November 2005

    Resigned on 4 November 2015

    Nationality: British

    Westgate Chambers
    8a Elm Park Road
    Pinner
    Middlesex
    HA5 3LA

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 2005

    Resigned on 9 November 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • BAMFORD, Maria Theresa

    Director

    Appointed on 1 January 2008

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Operations

    Month of birth: November 1966

    Westgate Chambers
    8a Elm Park Road
    Pinner
    Middlesex
    HA5 3LA

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 November 2005

    Resigned on 9 November 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTA1MjY1MWFkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTMwMDY4OGFkaXF6a2N4.

  3. 31 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A530N1R6. Transaction: MzE0NTI5OTg1OWFkaXF6a2N4.

  4. 16 March 2016 Termination of appointment of Maria Theresa Bamford as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X52USG9J. Transaction: MzE0NDE2MTQ0NGFkaXF6a2N4.

  5. 10 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ1255. Transaction: MzEzNzI3NDIxN2FkaXF6a2N4.

  6. 20 November 2015 Termination of appointment of Edward Bamford as a secretary on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM02. Barcode: X4KL86RV. Transaction: MzEzNTY1NDI1OGFkaXF6a2N4.

  7. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKMLDD. Transaction: MzEyOTc3MzY2OWFkaXF6a2N4.

  8. 21 January 2015 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZL3J0H. Transaction: MzExNTc2MDE5NmFkaXF6a2N4.

  9. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKAMKG. Transaction: MzEwNjY1NTcxMWFkaXF6a2N4.

  10. 22 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOPWY8. Transaction: MzA4OTI2NjQzMmFkaXF6a2N4.

  11. 28 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FPM6S3. Transaction: MzA4Mzk3ODI3OWFkaXF6a2N4.

  12. 14 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRYASH. Transaction: MzA2OTQyNDk3MWFkaXF6a2N4.

  13. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7D6OA. Transaction: MzA2NDg2NzU2MGFkaXF6a2N4.

  14. 15 December 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: X0O81MU3. Transaction: MzA0OTA3MjQ5OGFkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6CHYXW0. Transaction: MzA0NDY1ODYyOGFkaXF6a2N4.

  16. 17 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X9B6EQ0R. Transaction: MzAyODk3ODMyOGFkaXF6a2N4.

  17. 17 December 2010 Director's details changed for Patrick John Bamford on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: X9B6DQ0Q. Transaction: MzAyODk3ODI4MWFkaXF6a2N4.

  18. 17 December 2010 Director's details changed for Maria Theresa Bamford on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: X9B6CQ0P. Transaction: MzAyODk3ODI4MGFkaXF6a2N4.

  19. 17 December 2010 Secretary's details changed for Edward Bamford on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH03. Barcode: X9B6BQ0O. Transaction: MzAyODk3ODI3OWFkaXF6a2N4.

  20. 1 November 2010 Registered office address changed from 17 Lysander Way Abbotts Langley Herts WD5 0TN on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Address. Type: AD01. Barcode: XT7QEOOD. Transaction: MzAyNjE0MTE3MmFkaXF6a2N4.

  21. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A16WQNUK. Transaction: MzAyNDUyODYzOWFkaXF6a2N4.

  22. 10 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XZ8PPEUQ. Transaction: MzAwMjU4OTIyOWFkaXF6a2N4.

  23. 10 November 2009 Director's details changed for Maria Theresa Bamford on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ8PNEUO. Transaction: MzAwMjU4NjA1NWFkaXF6a2N4.

  24. 10 November 2009 Director's details changed for Patrick John Bamford on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ8POEUP. Transaction: MzAwMjU4NjA1NmFkaXF6a2N4.

  25. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXPQ0EJU. Transaction: MzAwMjEzMTA3NGFkaXF6a2N4.

  26. 20 February 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAV27JM. Transaction: MjAyNjI5MzE1NWFkaXF6a2N4.

  27. 15 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0Y033YC. Transaction: MjAxNTU2MDQyMGFkaXF6a2N4.

  28. 9 October 2008 Return made up to 09/11/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5S743N8. Transaction: MjAxNTE5NDk3MWFkaXF6a2N4.

  29. 9 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5S753N9. Transaction: MjAxNTE5NDkxM2FkaXF6a2N4.

  30. 7 October 2008 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQPN3RP. Transaction: MjAxNTAwODE1OWFkaXF6a2N4.

  31. 24 September 2008 Director appointed maria theresa bamford [View PDF]

    Category: Officers. Type: 288a. Barcode: ABLCY3EX. Transaction: MjAxNDA3MzU2M2FkaXF6a2N4.

  32. 5 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTEwMzc4OGFkaXF6a2N4.

  33. 8 June 2007 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTI1NjcyN2FkaXF6a2N4.

  34. 7 February 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc2NTE2N2FkaXF6a2N4.

  35. 20 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY2NDM3MGFkaXF6a2N4.

  36. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkxMDAwN2FkaXF6a2N4.

  37. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM4NDkxNWFkaXF6a2N4.

  38. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgzOTcwOWFkaXF6a2N4.

  39. 9 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODgxOTQ2OWFkaXF6a2N4.

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