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OLD Mutual Finance (No.4) Limited

OLD Mutual Finance (No.4) Limited is a dissolved company incorporated on 1 April 2003 with the registered office located in London, City of London. OLD Mutual Finance (No.4) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 25 February 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
04718926
Private limited company
Age
22 years
Incorporated 1 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Millennium Bridge House 2
Lambeth Hill
London
EC4V 4GG
Same address for the past 12 years
Telephone
020 70027000
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Head Of Tax • Australian • Lives in UK • Born in May 1960
Director • Director Of Finance Group Chief Accounta • British • Lives in UK • Born in May 1971
Director • Company Secretary • British • Born in Apr 1955
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Investors Pensions Limited
Mr Iain Anthony Pearce is a mutual person.
Active
Aviva Investors Global Services Limited
Mr Iain Anthony Pearce is a mutual person.
Active
Aviva Investors Holdings Limited
Mr Iain Anthony Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13
Increased by £13 (%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £306 (-100%)
Total Liabilities
-£305
Decreased by £13 (-4%)
Net Assets
-£305
Decreased by £293 (+2442%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 12 Nov 2013
Application To Strike Off
11 Years Ago on 30 Oct 2013
Full Accounts Submitted
12 Years Ago on 8 Apr 2013
Registered Address Changed
12 Years Ago on 15 Mar 2013
Confirmation Submitted
12 Years Ago on 13 Feb 2013
Mr Martin Charles Murray Details Changed
13 Years Ago on 22 Aug 2012
Confirmation Submitted
13 Years Ago on 25 Apr 2012
Full Accounts Submitted
13 Years Ago on 20 Apr 2012
Iain Anthony Pearce Appointed
13 Years Ago on 5 Apr 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2013
Application to strike the company off the register
Submitted on 30 Oct 2013
Full accounts made up to 31 December 2012
Submitted on 8 Apr 2013
Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 15 March 2013
Submitted on 15 Mar 2013
Annual return made up to 5 February 2013 with full list of shareholders
Submitted on 13 Feb 2013
Director's details changed for Mr Martin Charles Murray on 22 August 2012
Submitted on 4 Sep 2012
Annual return made up to 1 April 2012 with full list of shareholders
Submitted on 25 Apr 2012
Full accounts made up to 31 December 2011
Submitted on 20 Apr 2012
Appointment of Iain Anthony Pearce as a director
Submitted on 5 Apr 2012
Repayment History
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