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Birmingham Midshires Financial Services Limited

Birmingham Midshires Financial Services Limited is a dissolved company incorporated on 21 November 1988 with the registered office located in London, Greater London. Birmingham Midshires Financial Services Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 29 October 2024 (1 year ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02319628
Private limited company
Age
37 years
Incorporated 21 November 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was Crawley House Chester Business Park Chester CH4 9FB
Telephone
01902302000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance • British • Lives in UK • Born in Aug 1971
Bank Of Scotland Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sussex County Homes Limited
Alison Jane Port is a mutual person.
Active
Halifax Loans Limited
Alison Jane Port is a mutual person.
Active
Intelligent Finance Software Limited
Alison Jane Port is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.62M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.62M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year Ago on 29 Oct 2024
Mrs Alison Jane Port Appointed
2 Years 4 Months Ago on 26 Jun 2023
Ajey Rajan Agarwal Resigned
2 Years 6 Months Ago on 28 Apr 2023
Inspection Address Changed
2 Years 9 Months Ago on 19 Jan 2023
Inspection Address Changed
2 Years 10 Months Ago on 6 Jan 2023
Registers Moved To Inspection Address
2 Years 10 Months Ago on 6 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 4 Jan 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 4 Jan 2023
Declaration of Solvency
2 Years 10 Months Ago on 4 Jan 2023
Lloyds Secretaries Limited Resigned
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jul 2024
Liquidators' statement of receipts and payments to 19 December 2023
Submitted on 22 Feb 2024
Appointment of Mrs Alison Jane Port as a director on 26 June 2023
Submitted on 15 Jul 2023
Termination of appointment of Ajey Rajan Agarwal as a director on 28 April 2023
Submitted on 10 Jun 2023
Register inspection address has been changed from Crawley House Chester Business Park Chester CH4 9FB to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 19 Jan 2023
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
Submitted on 6 Jan 2023
Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Crawley House Chester Business Park Chester CH4 9FB
Submitted on 6 Jan 2023
Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 December 2022
Submitted on 5 Jan 2023
Resolutions
Submitted on 4 Jan 2023
Repayment History
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