Bankfield Financial Advisers Ltd

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dissolved

Bankfield Financial Advisers Ltd

02826451•Private Limited With Share Capital

1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE359PF

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Incorporated

11/06/1993

Company Age

32 years

Directors

4

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Bankfield Financial Advisers Ltd (02826451) is a private limited with share capital incorporated on 11/06/1993 (32 years old) and registered in boldon colliery, NE359PF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 11/06/1993
NE359PF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
T
tom taylor
director
L
lee graham hartley
director
I
iain alexander jamieson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:25-05-2021
Gazette Notice Voluntary
Category:Gazette
Date:09-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:03-09-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:24-06-2020
Change Sail Address Company With New Address
Category:Address
Date:24-06-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:01-03-2016
Resolution
Category:Resolution
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Legacy
Category:Mortgage
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2006
Legacy
Category:Officers
Date:08-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Officers
Date:08-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:18-06-2004
Legacy
Category:Capital
Date:26-03-2004
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Officers
Date:28-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2003
Legacy
Category:Annual Return
Date:25-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2003
Legacy
Category:Address
Date:28-01-2003
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Mortgage
Date:12-10-2002
Legacy
Category:Annual Return
Date:19-07-2002
Legacy
Category:Officers
Date:08-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:07-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2002
Legacy
Category:Annual Return
Date:12-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2001
Legacy
Category:Address
Date:13-09-2000
Legacy
Category:Address
Date:13-09-2000
Legacy
Category:Annual Return
Date:14-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2000
Legacy
Category:Annual Return
Date:22-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1998
Legacy
Category:Annual Return
Date:26-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1997
Legacy
Category:Annual Return
Date:21-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1997
Legacy
Category:Annual Return
Date:07-08-1996

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date01/03/2021
Filing Date28/06/2019
Latest Accounts01/03/2019

Trading Addresses

1St Floor, Rutland Centre, 56 Halford Street, Leicester, Leicestershire, LE11TQ
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear Ne35 9, NE359PFRegistered

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Contact

1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE359PF