FINANCIAL CLAIMS ADVISORY SERVICE LIMITED
In Liquidation
General Information
NAME
FINANCIAL CLAIMS ADVISORY SERVICE LIMITED
COMPANY NUMBER
07079905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
18/11/2009
(14 years and 11 months old)
WEBSITE
http://cgon.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
TR10 9EP
Telephone: 08006345293
TPS: No
30 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
Telephone: 6345293
5A Kernick Industrial Estate
Penryn
Cornwall
TR10 9EP
Credit Risk Overview
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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 |
|---|---|---|
| MONEY DEBT AND CREDIT LIMITED | In Liquidation | View Report |
| FINANCIAL CLAIMS ADVISORY SERVICE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINANCIAL CLAIMS ADVISORY SERVICE 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 FINANCIAL CLAIMS ADVISORY SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL CLAIMS ADVISORY SERVICE 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 |
|---|---|---|---|---|
|
03/10/2011 - Present (13 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 8 Past: 37 |
View Report |
|
18/11/2009 - 09/12/2010 (1years) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2010 - Present (14 years and 9 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
01/02/2010 - 15/05/2013 (3 years and 3 months) Born in Jul 1967 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
03/10/2011 - 30/01/2015 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIALICITY GROUP LTD | In Liquidation | View Report |
| CLAIM HUNTERS LTD | Active - Accounts Filed | View Report |
| MONEY DEBT & CREDIT GROUP LIMITED | Non-Trading | View Report |
| MONEY DEBT AND CREDIT LIMITED | In Liquidation | View Report |
| FINANCIAL CLAIMS ADVISORY SERVICE LIMITED | In Liquidation | View Report |
| VAPETTO LIMITED | Company is dissolved | View Report |
| SOCIALICITY GAMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 31/01/2020 | John George Dunne (919475031) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 02/04/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 25/05/2015 | Change in Reg. Office |
| 14/05/2015 | Change in Reg. Office |
| 09/02/2015 | Teck Yong Cheong (916362022) has left the board |
| 09/02/2015 | New Company Secretary John George Dunne (919475031) Appointed |
| 03/12/2014 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 17/05/2013 | Karl Vincent Pykerman (915074772) has left the board |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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