Advisory & Finance Ltd

Company Registration Number: 05647739

Company registered in England and Wales

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Advisory & Finance Ltd is a Private Company Limited by Shares first registered on 7 December 2005.

Registered Address

20-22 BEDFORD ROW
LONDON
WC1R 4JS

There are 1818 companies currently registered at this postcode, including this one.

All companies at WC1R 4JS

Registration Data

Company Number

05647739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £243,516£218,243£45,866£47,630£51,955£48,550
of which Cash £242,318£217,814£7,056£2,747£9,571£147
Total Assets £243,516£218,243£45,866£47,630£51,955£48,550
Current Liabilities £219,743£268,397£101,260£100,871£101,863£101,836
Net Current Assets £23,773£-50,154£-55,394£-53,241£-49,908£-53,286
Total Net Worth £23,773£-50,154£44,606£46,759£50,092£46,714

Previous Names

No previous names

Company Officers

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 2 February 2009

     

    21
    St Thomas Street
    Bristol
    Avon
    BS1 6JS
    United Kingdom

  • BENSLIMANE, Mohammed

    Director

    Appointed on 11 April 2006

     

    Nationality: Moroccan

    Occupation: Director

    Month of birth: October 1964

    Villa Essloi Agdal
    Rabat
    10000
    Morocco

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 December 2005

    Resigned on 2 February 2009

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2005

    Resigned on 7 December 2005

    26
    Church Street
    London
    NW8 8EP

  • DOYLE, Michael Joseph

    Director

    Appointed on 7 December 2005

    Resigned on 11 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    La Connellerie
    Sark
    GY9 0SF
    Channel Islands

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2005

    Resigned on 7 December 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2Mzc4MjQ0NmFkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5LC8KZN. Transaction: MzE2Mzc5MTU2NmFkaXF6a2N4.

  3. 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC7QXK. Transaction: MzE2Mzc4MjM2NGFkaXF6a2N4.

  4. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3NDAxNGFkaXF6a2N4.

  5. 12 May 2016 Statement of capital following an allotment of shares on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Capital. Type: SH01. Barcode: X56V0CYA. Transaction: MzE0ODM4NjA2MGFkaXF6a2N4.

  6. 8 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTN4CA. Transaction: MzEzNzAyODA4NWFkaXF6a2N4.

  7. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIBEAI. Transaction: MzEzMDU4OTE5N2FkaXF6a2N4.

  8. 16 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV6QXK. Transaction: MzExMzYwMTM3MmFkaXF6a2N4.

  9. 23 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: X3H09OYX. Transaction: MzEwODAzODY3N2FkaXF6a2N4.

  10. 9 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU71DM. Transaction: MzA5MDMyNDA2N2FkaXF6a2N4.

  11. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNKCE2. Transaction: MzA4NTc4OTE4NWFkaXF6a2N4.

  12. 7 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9T44H. Transaction: MzA2OTAxMTUxOWFkaXF6a2N4.

  13. 9 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A148JWIY. Transaction: MzA1Mzg3NjYzOGFkaXF6a2N4.

  14. 8 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: XKKMMZW4. Transaction: MzA0ODcxNjcwNGFkaXF6a2N4.

  15. 1 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ63WW67. Transaction: MzA0MTM2OTMxNmFkaXF6a2N4.

  16. 7 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X5FSIPQ6. Transaction: MzAyODM4Mzg1N2FkaXF6a2N4.

  17. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGQHANTA. Transaction: MzAyNDI1MTY0NmFkaXF6a2N4.

  18. 10 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XEA1EFO3. Transaction: MzAwNDczMzQ1M2FkaXF6a2N4.

  19. 3 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: AH423EJX. Transaction: MzAwMTk5NDQzMmFkaXF6a2N4.

  20. 3 August 2009 Secretary appointed jordan cosec LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XZJZJC3C. Transaction: MjAzODM1OTE0MGFkaXF6a2N4.

  21. 3 August 2009 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZJZKC3D. Transaction: MjAzODM1OTE0MWFkaXF6a2N4.

  22. 10 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A48Q85I7. Transaction: MjAxOTg0NTk2MmFkaXF6a2N4.

  23. 8 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHQF5HF. Transaction: MjAxOTU3Mjk0MmFkaXF6a2N4.

  24. 20 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQxMTE4OGFkaXF6a2N4.

  25. 25 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA1MTEzOWFkaXF6a2N4.

  26. 22 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjEzNDAzMmFkaXF6a2N4.

  27. 22 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU5MzUyMmFkaXF6a2N4.

  28. 22 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQ4ODMxN2FkaXF6a2N4.

  29. 22 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjE0MzQ2NGFkaXF6a2N4.

  30. 10 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc1MjI3N2FkaXF6a2N4.

  31. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTExNDc2MmFkaXF6a2N4.

  32. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE3NjU0MmFkaXF6a2N4.

  33. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU0OTU1N2FkaXF6a2N4.

  34. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk4MzAxMGFkaXF6a2N4.

  35. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk2MjI4NWFkaXF6a2N4.

  36. 25 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjYwMTgxOGFkaXF6a2N4.

  37. 7 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzA1ODY4NWFkaXF6a2N4.

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