FF

FOUNDATIONS FINANCE LTD

Dissolved

Company number 03311687

London · Incorporated 3 February 1997

37 Sun Street, London, EC2M 2PL

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

M.T. SALONS LIMITED · 3 February 1997 – 4 February 2005

Previous registered addresses

C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE · until 27 January 2015

C/O Brett Adams 25 Manchester Square London W1U 3PY United Kingdom · until 18 March 2014

Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD United Kingdom · until 8 June 2012

25 Manchester Square London W1U 3PY United Kingdom · until 19 July 2011

Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD · until 25 May 2011

C/O Regus Lakeside House 1 Furzeground Way Stockley Park West Drayton Middlesex UB11 1BD · until 19 March 2010

773 Uxbridge Road Hayes Middlesex UB4 8HY England · until 10 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

TM
THORPE, Mark Edward
Secretary
2 January 2013
TM
THORPE, Mark Edward
Director
17 February 2009
UP
URWIN, Paul Brent
Director
21 March 2006
CN
COBBOLD, Neil
Secretary · Resigned
5 November 2010
AP
ANASTASI, Paul Dasos
Director · Resigned
1 December 2009
JC
JCBS CONSULTANCIES
Corporate Secretary · Resigned
30 June 2008
SS
STAPLETON, Stephen
Director · Resigned
18 December 2006
UP
URWIN, Paul Brent
Director · Resigned
22 September 2005
SM
SLEVIN, Michael
Director · Resigned
14 July 2005
SB
SQUAIR, Bruce Colin John
Director · Resigned
1 April 2005
NP
NYE, Philip Leigh
Director · Resigned
1 March 2005
RM
ROBINSON, Mark
Director · Resigned
1 March 2005
BW
BUSBY, William Mark
Director · Resigned
5 November 2004
TM
THORPE, Mark Edward
Secretary · Resigned
27 February 1997
TE
THORPE, Eileen Violet
Director · Resigned
27 February 1997
TM
THORPE, Mark Edward
Director · Resigned
27 February 1997
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
3 February 1997
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
3 February 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 September 2016 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
13 June 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2015 View
Liquidation Voluntary Arrangement Completion
Insolvency
26 March 2014 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
18 March 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 March 2014 View
Resolution
Resolution
18 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2014 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
17 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2013 View
Appoint Person Secretary Company With Name
Officers
6 March 2013 View
Termination Secretary Company With Name
Officers
6 March 2013 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
4 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2012 View
Gazette Filings Brought Up To Date
Gazette
9 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Gazette Notice Compulsary
Gazette
5 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2011 View
Appoint Person Secretary Company With Name
Officers
25 May 2011 View
Termination Secretary Company With Name
Officers
25 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2011 View
Change Account Reference Date Company Previous Extended
Accounts
13 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2010 View
Appoint Person Director Company With Name
Officers
10 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
17 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Officers
19 August 2008 View
Legacy
Address
17 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Mortgage
22 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Capital
7 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2007 View
Legacy
Annual Return
20 April 2006 View
Legacy
Officers
30 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Address
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
18 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2005 View
Certificate Change Of Name Company
Change Of Name
4 February 2005 View
Legacy
Officers
12 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2003 View
Legacy
Annual Return
4 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2002 View
Legacy
Annual Return
18 April 2001 View
Accounts With Accounts Type Small
Accounts
30 March 2001 View
Legacy
Annual Return
31 March 2000 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Legacy
Annual Return
13 March 1999 View
Accounts With Accounts Type Small
Accounts
7 December 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Mortgage
12 June 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Accounts
27 March 1997 View
Legacy
Capital
12 March 1997 View
Legacy
Address
11 March 1997 View
Incorporation Company
Incorporation
3 February 1997 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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