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Russell Finance

Russell Finance is a dissolved company incorporated on 11 June 2012 with the registered office located in Birmingham, West Midlands. Russell Finance was registered 13 years ago.
Status
Dissolved
Dissolved on 22 November 2016 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08099996
Private unlimited company
Age
13 years
Incorporated 11 June 2012
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
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Contact
Address
Grant Thornton Colmore Plaza
Colmore Circus
Birmingham
B4 6AT
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Lady Catherine Russell Ferguson
Director • Housewife • British • Lives in UK • Born in Oct 1938
Sir Alexander Chapman Ferguson
Director • British • Lives in England • Born in Dec 1941
Mr Leslie Scott Dalgarno
Director • Solicitor • British • Lives in Scotland • Born in Mar 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macbay Limited
Mr Leslie Scott Dalgarno is a mutual person.
Active
Cherwell Films LLP
Sir Alexander Chapman Ferguson is a mutual person.
Active
Clyde Films LLP
Sir Alexander Chapman Ferguson is a mutual person.
Active
A C F Sports Promotions Limited
Sir Alexander Chapman Ferguson is a mutual person.
Active
Damaja 1983
Sir Alexander Chapman Ferguson is a mutual person.
Active
Damaja 1999
Sir Alexander Chapman Ferguson is a mutual person.
Active
Damaja 1991
Sir Alexander Chapman Ferguson is a mutual person.
Active
Deefield Limited
Mr Leslie Scott Dalgarno is a mutual person.
Active
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Financials
Russell Finance has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 22 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 6 Sep 2016
Application To Strike Off
9 Years Ago on 30 Aug 2016
Confirmation Submitted
10 Years Ago on 25 Aug 2015
Confirmation Submitted
11 Years Ago on 8 Jul 2014
Confirmation Submitted
12 Years Ago on 4 Sep 2013
Sir Alexander Chapman Ferguson Details Changed
12 Years Ago on 30 Jun 2013
Mr Leslie Scott Dalgarno Appointed
12 Years Ago on 13 Nov 2012
Sir Alexander Chapman Ferguson Appointed
12 Years Ago on 13 Nov 2012
Lady Catherine Russell Ferguson Appointed
12 Years Ago on 13 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2016
Application to strike the company off the register
Submitted on 30 Aug 2016
Annual return made up to 11 June 2015 with full list of shareholders
Submitted on 25 Aug 2015
Annual return made up to 11 June 2014 with full list of shareholders
Submitted on 8 Jul 2014
Annual return made up to 11 June 2013 with full list of shareholders
Submitted on 4 Sep 2013
Director's details changed for Sir Alexander Chapman Ferguson on 30 June 2013
Submitted on 4 Sep 2013
Termination of appointment of James Stark as a director
Submitted on 13 Nov 2012
Termination of appointment of P & W Directors Limited as a director
Submitted on 13 Nov 2012
Appointment of Lady Catherine Russell Ferguson as a director
Submitted on 13 Nov 2012
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Repayment History
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