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Control Finance Limited

Control Finance Limited is a dissolved company incorporated on 9 October 2006 with the registered office located in London, Greater London. Control Finance Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 11 February 2016 (9 years ago)
Was 9 years old at the time of dissolution
Company No
05960776
Private limited company
Age
18 years
Incorporated 9 October 2006
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
24 Conduit Place
London
W2 1EP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • Irish • Lives in France • Born in Apr 1949
Secretary • Accountant • British • Lives in UK • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunrish Enterprises Limited
Ashok Purshottam Gohil is a mutual person.
Active
Ashurst Enterprises Limited
Ashok Purshottam Gohil is a mutual person.
Active
Ashtoria Services Limited
Ashok Purshottam Gohil is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£25K
Increased by £12K (+92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.54M
Increased by £21.89M (+24%)
Total Liabilities
-£116.21M
Increased by £24.11M (+26%)
Net Assets
-£2.67M
Decreased by £2.22M (+497%)
Debt Ratio (%)
102%
Increased by 1.86% (+2%)
Latest Activity
Confirmation Submitted
10 Years Ago on 20 Oct 2014
Registered Address Changed
10 Years Ago on 13 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 10 Oct 2014
Declaration of Solvency
10 Years Ago on 10 Oct 2014
Robert George Fernley Resigned
11 Years Ago on 1 Sep 2014
Mr Francis Charles Howard Appointed
11 Years Ago on 1 Sep 2014
Accounting Period Extended
11 Years Ago on 18 Feb 2014
Confirmation Submitted
11 Years Ago on 16 Oct 2013
Small Accounts Submitted
12 Years Ago on 23 Apr 2013
Francis Howard Resigned
12 Years Ago on 30 Oct 2012
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 11 Nov 2015
Annual return made up to 9 October 2014 with full list of shareholders
Submitted on 20 Oct 2014
Registered office address changed from 1 Acton Hill Mews 310-328 Uxbridge Road London W3 9QN to 24 Conduit Place London W2 1EP on 13 October 2014
Submitted on 13 Oct 2014
Declaration of solvency
Submitted on 10 Oct 2014
Appointment of a voluntary liquidator
Submitted on 10 Oct 2014
Resolutions
Submitted on 10 Oct 2014
Appointment of Mr Francis Charles Howard as a director on 1 September 2014
Submitted on 24 Sep 2014
Termination of appointment of Robert George Fernley as a director on 1 September 2014
Submitted on 24 Sep 2014
Previous accounting period extended from 30 June 2013 to 31 December 2013
Submitted on 18 Feb 2014
Annual return made up to 9 October 2013 with full list of shareholders
Submitted on 16 Oct 2013
Repayment History
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