FINANCIAL JUNCTION HOLD LIMITED
| Status | DISSOLVED |
| Company No. | 08730247 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2013 |
| Age | 10 years, 7 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 16 May 2023 |
| Years | 1 year, 14 days |
SUMMARY
FINANCIAL JUNCTION HOLD LIMITED is an dissolved private limited company with number 08730247. It was incorporated 10 years, 7 months, 16 days ago, on 14 October 2013 and it was dissolved 1 year, 14 days ago, on 16 May 2023. The company address is Victoria Glades Victoria Glades, Ascot, SL5 9LQ, England.
Company Fillings
Confirmation statement with updates
Date: 18 Nov 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Change person director company with change date
Date: 18 Nov 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-01
Officer name: Hubert Thomas Sherratt
Documents
Change person director company with change date
Date: 18 Nov 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-01
Officer name: Rodney Daniel Gilchrist
Documents
Change to a person with significant control
Date: 18 Nov 2022
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-01
Psc name: Hubert Thomas Sherratt
Documents
Change to a person with significant control
Date: 18 Nov 2022
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Rodney Daniel Gilchrist
Change date: 2022-03-01
Documents
Accounts with accounts type dormant
Date: 09 Nov 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Gazette filings brought up to date
Date: 20 Oct 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Accounts with accounts type dormant
Date: 29 Apr 2021
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Gazette filings brought up to date
Date: 06 Feb 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 21 Oct 2020
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn Marais
Termination date: 2020-09-01
Documents
Termination secretary company with name termination date
Date: 29 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lynn Marais
Termination date: 2020-09-01
Documents
Cessation of a person with significant control
Date: 18 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lynn Marais
Cessation date: 2020-09-01
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Accounts with accounts type dormant
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Accounts amended with accounts type dormant
Date: 15 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AAMD
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 08 May 2018
Action Date: 15 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-15
Documents
Confirmation statement with no updates
Date: 08 May 2018
Action Date: 14 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-14
Documents
Legacy
Date: 11 Apr 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 14/10/2016
Documents
Accounts with accounts type dormant
Date: 27 Mar 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Accounts amended with accounts type dormant
Date: 27 Mar 2018
Action Date: 31 Oct 2016
Category: Accounts
Type: AAMD
Made up date: 2016-10-31
Documents
Appoint person secretary company with name date
Date: 14 Feb 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lynn Marais
Appointment date: 2018-02-07
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Address
Type: AD01
Old address: 76-80 Baddow Road Chelmsford Essex CM2 7PJ England
Change date: 2018-02-14
New address: Victoria Glades Coronation Road Ascot SL5 9LQ
Documents
Gazette filings brought up to date
Date: 03 Feb 2018
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Address
Type: AD01
Old address: 80 Baddow Road Chelmsford Essex CM2 7PJ England
Change date: 2017-10-20
New address: 76-80 Baddow Road Chelmsford Essex CM2 7PJ
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Address
Type: AD01
New address: 80 Baddow Road Chelmsford Essex CM2 7PJ
Old address: 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY
Change date: 2017-07-21
Documents
Gazette filings brought up to date
Date: 28 Jan 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 25 Jan 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 25 Jan 2017
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
Gazette filings brought up to date
Date: 29 Oct 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 26 Oct 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Capital alter shares subdivision
Date: 25 Jul 2016
Action Date: 01 Jul 2016
Category: Capital
Type: SH02
Date: 2016-07-01
Documents
Resolution
Date: 08 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2016
Action Date: 14 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-14
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2016
Action Date: 14 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-14
Documents
Accounts with accounts type total exemption small
Date: 25 May 2016
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Administrative restoration company
Date: 25 May 2016
Category: Restoration
Type: RT01
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 18 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-18
Documents
Incorporation company
Date: 14 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
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