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- TOTALLYFINANCIAL.COM LTD
TOTALLYFINANCIAL.COM LTD
In Liquidation
General Information
NAME
TOTALLYFINANCIAL.COM LTD
COMPANY NUMBER
03823143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/08/1999
(25 years and 3 months old)
WEBSITE
https://www.totallylegal.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/2000
24/04/2002
TOTALLYFINANCE.COM LIMITED
View all previous names
Previous Names
03/02/2000 24/04/2002 TOTALLYFINANCE.COM LIMITED
17/01/2000 03/02/2000 TOTALLYLEGAL.COM LIMITED
07/12/1999 17/01/2000 PURELYLEGAL.COM LIMITED
10/08/1999 07/12/1999 FILBUK 586 LIMITED
LIVERPOOL
L2 5RH
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOTALLYLEGAL.COM LIMITED | In Liquidation | View Report |
TOTALLYFINANCIAL.COM LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TOTALLYFINANCIAL.COM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOTALLYFINANCIAL.COM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTALLYFINANCIAL.COM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/05/2007 - Present (17 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 337 Past: 191 |
View Report |
04/05/2007 - Present (17 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 361 Past: 184 |
View Report |
16/08/2019 - Present (5 years and 3 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 237 Past: 58 |
View Report |
10/08/1999 - Present (25 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 455 |
View Report |
10/08/1999 - Present (25 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 296 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 21/08/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: Simon Jeremy Ian Fuller (918176332) has left the board |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 07/10/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2020 | Event: New Accounts filed |
Date: 19/08/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 21/08/2019 | Event: Simon Richard Fox (905810128) has left the board |
Date: 21/08/2019 | Event: New Board Member James Joseph Mullen (909156746) Appointed |
Date: 07/08/2019 | Event: New Confirmation Statement filed |
Date: 05/03/2019 | Event: New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
Date: 05/03/2019 | Event: Vijay Lakhman Vaghela (906041221) has left the board |
Date: 01/09/2018 | Event: New Accounts filed |
Date: 05/08/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 08/08/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 18/08/2015 | Event: New Annual Return filed |
Date: 11/12/2014 | Event: Paul Andrew Vickers (914609630) has left the board |
Date: 11/12/2014 | Event: New Board Member Simon Richard Fox (905810128) Appointed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 08/08/2014 | Event: New Annual Return filed |
Date: 09/09/2013 | Event: New Accounts filed |
Date: 31/08/2013 | Event: New Annual Return filed |
Date: 29/09/2012 | Event: New Accounts filed |
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