CF

CONDOR FINANCIAL SERVICES LIMITED

Dissolved

Company number 02670361

· Incorporated 11 December 1991

28 Battersea Square, London, SW11 3RA

Last updated on 19 August 2026

Unclassified activity · SIC 6522

Unclassified activity · SIC 6523

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

CONDOR FINANCIAL SERVICES LIMITED was a private limited company incorporated on 11 December 1991 and dissolved on 10 August 2010. The company was registered in England and Wales, with its registered office at 28 Battersea Square, London, SW11 3RA.

It operated in financial intermediation and other financial activities (SIC codes 6522 and 6523). The company’s last accounts were made up to 30 April 2009 and were not overdue. It had no charges, no insolvency history and had never been liquidated.

Two directors held office at cessation: Andrew Mark Butchers (appointed 19 August 1998, British, resident in Cuba) and Amado Fakhre (appointed 11 December 1991, British, resident in England). There were no persons with significant control.

The company was dissolved following compulsory strike-off proceedings, with the relevant Gazette notices filed on 27 April 2010 and 10 August 2010.

Compliance

Annual accounts Up to date
Last filed
30 April 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 April 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
10 August 2010 View
Gazette Notice Compulsory
Gazette
27 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2010 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
5 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2005 View
Legacy
Address
5 April 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Accounts
3 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2004 View
Legacy
Accounts
24 February 2004 View
Legacy
Annual Return
29 December 2003 View
Legacy
Annual Return
29 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Accounts
10 February 2003 View
Legacy
Annual Return
10 February 2003 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2001 View
Legacy
Accounts
17 May 2001 View
Legacy
Accounts
29 January 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Full
Accounts
2 June 2000 View
Legacy
Accounts
3 March 2000 View
Legacy
Annual Return
15 February 2000 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Full
Accounts
4 June 1999 View
Legacy
Accounts
12 February 1999 View
Legacy
Accounts
12 February 1999 View
Accounts With Accounts Type Full
Accounts
12 February 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Annual Return
18 January 1999 View
Legacy
Accounts
22 September 1998 View
Legacy
Address
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Annual Return
9 January 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Full
Accounts
6 November 1997 View
Legacy
Accounts
29 October 1997 View
Gazette Filings Brought Up To Date
Gazette
30 September 1997 View
Legacy
Annual Return
26 September 1997 View
Legacy
Address
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Gazette Notice Compulsory
Gazette
29 July 1997 View
Legacy
Accounts
2 November 1996 View
Legacy
Officers
7 October 1996 View
Legacy
Annual Return
25 April 1996 View
Legacy
Annual Return
25 April 1996 View
Legacy
Annual Return
25 April 1996 View
Accounts With Accounts Type Full
Accounts
6 November 1995 View
Accounts With Accounts Type Full
Accounts
6 November 1995 View
Gazette Filings Brought Up To Date
Gazette
11 July 1995 View
Gazette Notice Compulsory
Gazette
27 June 1995 View
Legacy
Address
11 October 1994 View
Legacy
Accounts
16 August 1994 View
Accounts With Accounts Type Small
Accounts
23 June 1994 View
Legacy
Annual Return
18 January 1994 View
Legacy
Annual Return
18 January 1994 View
Legacy
Accounts
17 September 1993 View
Legacy
Officers
15 September 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Annual Return
19 April 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
23 December 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Address
24 January 1992 View
Incorporation Company
Incorporation
11 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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