FINANCIAL ASSOCIATES (GB) LTD
Company is dissolved
General Information
NAME
FINANCIAL ASSOCIATES (GB) LTD
COMPANY NUMBER
08309282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
27/11/2012
(12years old)
WEBSITE
FINANCIALASSOCIATES.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
27/11/2013
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
27/11/2012
18/01/2013
FINANCIAL ASSOCIATES (BIRMINGHAM) LTD
LONDON
W12 8AA
119-121 Whitechapel Road
London
E1 1DT
Telephone: 34175752
Kerrington Court
148 Uxbridge Road
London
W12 8AA
Credit Risk Overview
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Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2014 | New Annual Return filed |
| 10/02/2014 | Change in Reg. Office |
| 29/11/2013 | Badrud Dhuza Choudhury (911125375) has left the board |
Credit Risk Overview
Want to learn more about FINANCIAL ASSOCIATES (GB) 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 FINANCIAL ASSOCIATES (GB) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL ASSOCIATES (GB) LTD?
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 |
|---|---|---|---|---|
|
Born in Nov 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Muhammad Sadequl Islam Chowdhury 27/11/2012 - 28/11/2012 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/03/2013 - 26/11/2013 (8 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2014 | New Annual Return filed |
| 10/02/2014 | Change in Reg. Office |
| 29/11/2013 | Badrud Dhuza Choudhury (911125375) has left the board |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | Muhammad Sadequl Islam Chowdhury (917395642) has left the board |
| 18/03/2013 | New Board Member Badrud Dhuza Choudhury (911125375) Appointed |
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