ADVISING FINANCIAL COMPANY LIMITED
Company is dissolved
General Information
NAME
ADVISING FINANCIAL COMPANY LIMITED
COMPANY NUMBER
07033846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/09/2009
(15 years and 2 months old)
WEBSITE
www.advisingfinancialcompany.biz
CONFIRMATION STATEMENT MADE UP TO
26/10/2020
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
Telephone: 02084577265
TPS: No
07033846: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2021 | David Stewart Brown (909775863) has left the board |
| 16/03/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVISING FINANCIAL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVISING FINANCIAL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVISING FINANCIAL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Oct 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2021 | David Stewart Brown (909775863) has left the board |
| 16/03/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 08/05/2019 | Michele Ceppatelli (924935940) has left the board |
| 08/05/2019 | CENTRUM SECRETARIES LIMITED (914644156) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member Michele Ceppatelli (924935940) Appointed |
| 30/06/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 19/04/2017 | Change in Reg. Office |
| 01/07/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 03/07/2015 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 03/07/2015 | CENTRUM SECRETARIES LIMITED (917107508) has left the board |
| 15/05/2015 | New Annual Return filed |
| 02/04/2015 | Paolo Giordani (917059088) has left the board |
| 20/05/2014 | Paolo Giordani (918104908) has left the board |
| 20/05/2014 | New Board Member Paolo Giordani (917059088) Appointed |
| 09/04/2014 | New Annual Return filed |
| 03/02/2014 | New Board Member David Stewart Brown (909775863) Appointed |
| 13/01/2014 | New Accounts filed |
| 06/09/2013 | Enrico Daini (917337838) has left the board |
| 06/09/2013 | New Board Member Paolo Giordani (918104908) Appointed |
| 13/05/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 07/11/2012 | New Board Member Enrico Daini (917337838) Appointed |
| 06/11/2012 | Luca Babbucci (915727316) has left the board |
| 06/11/2012 | Danielle Codutti (916791812) has left the board |
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