First Debenture Finance Plc

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dissolved
Unknown

First Debenture Finance Plc

02184859•Public Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3B

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Incorporated

28/10/1987

Company Age

38 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

First Debenture Finance Plc (02184859) is a public limited with share capital incorporated on 28/10/1987 (38 years old) and registered in london. The company operates under SIC code 64999 and is classified as Unknown.

Public Limited With Share Capital
SIC: 64999
Unknown
Incorporated 28/10/1987

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

8

Shareholders

Board of Directors

3
I
ian edward barlow
director
M
melissa louise gallagher
director
L
lynn janet clark
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-05-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:10-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-05-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2018
Resolution
Category:Resolution
Date:07-02-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2017
Auditors Resignation Company
Category:Auditors
Date:05-04-2017
Auditors Resignation Company
Category:Auditors
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Move Registers To Sail Company
Category:Address
Date:06-11-2009
Change Sail Address Company
Category:Address
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Officers
Date:08-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:08-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:01-03-2005
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Capital
Date:07-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:04-03-2004
Legacy
Category:Address
Date:04-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Capital
Date:18-08-2003
Memorandum Articles
Category:Incorporation
Date:08-06-2003
Resolution
Category:Resolution
Date:08-06-2003
Legacy
Category:Address
Date:29-05-2003
Memorandum Articles
Category:Incorporation
Date:28-05-2003
Resolution
Category:Resolution
Date:28-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:12-03-2003
Legacy
Category:Officers
Date:18-11-2002
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Address
Date:07-10-2002
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Officers
Date:07-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:27-03-2002
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:17-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2001
Legacy
Category:Annual Return
Date:24-02-2001
Legacy
Category:Address
Date:24-02-2001
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Annual Return
Date:30-03-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Officers
Date:06-03-2000
Legacy
Category:Officers
Date:06-03-2000
Legacy
Category:Officers
Date:06-03-2000
Legacy
Category:Officers
Date:06-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2000
Legacy
Category:Officers
Date:14-12-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:02-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2018
Filing Date27/01/2017
Latest Accounts30/09/2016

Trading Addresses

25 Milk Street, London, EC2V8AN
Hill House 1 Little New Street, London, Ec4A 3B, EC4A3BRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3B