ASSOCIATED FINANCIAL SERVICES (UK) LIMITED
In Liquidation
General Information
NAME
ASSOCIATED FINANCIAL SERVICES (UK) LIMITED
COMPANY NUMBER
05563525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/09/2005
(19 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2019
ACCOUNTS MADE UP TO
31/01/2019
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG6 3TU
Telephone: 02078344600
TPS: No
7 Warwick Square Mews
London
SW1V 2EL
Recovery House,Hainault Business
15-17 Roebuck Road
Ilford
Essex IG6 3TU
IG6 3TU
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 |
|---|---|---|
| ASSOCIATED FINANCIAL SERVICES, LTD. | In Liquidation | View Report |
| ASSOCIATED FINANCIAL SERVICES (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2023 | Jeff Altman (909287151) has left the board |
| 11/08/2023 | Kelly Jayne Reiser (910833047) has left the board |
| 11/08/2023 | New Board Member James Augustus Tamburro (931221579) Appointed |
Credit Risk Overview
Want to learn more about ASSOCIATED FINANCIAL SERVICES (UK) LIMITED?
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 ASSOCIATED FINANCIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSOCIATED FINANCIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2023 - Present (1 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2005 - 01/03/2019 (13 years and 5 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 14/09/2005 - Present (19 years and 3 months) Secretary: 14/09/2005 - Present (19 years and 3 months) Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 3 Past: 26 |
View Report |
|
14/09/2005 - 07/08/2023 (17 years and 10 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/09/2005 - Present (19 years and 3 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATED FINANCIAL SERVICES LTD | N/A | N/A |
| ASSOCIATED FINANCIAL SERVICES, LTD. | In Liquidation | View Report |
| ASSOCIATED FINANCIAL SERVICES (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2023 | Jeff Altman (909287151) has left the board |
| 11/08/2023 | Kelly Jayne Reiser (910833047) has left the board |
| 11/08/2023 | New Board Member James Augustus Tamburro (931221579) Appointed |
| 16/04/2020 | Syed Ishaque Hasib (921106775) has left the board |
| 23/01/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Syed Ishaque Hasib (921106775) Appointed |
| 07/03/2019 | Tracy Vollaro (910833037) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 12/12/2017 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
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