Maestro Financial Services Limited
Company Profile
dissolved
Maestro Financial Services Limited
01863834•Private Limited With Share Capital
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B33HN
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Incorporated
15/11/1984
Company Age
41 years
Directors
1
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Maestro Financial Services Limited (01863834) is a private limited with share capital incorporated on 15/11/1984 (41 years old) and registered in birmingham, B33HN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 15/11/1984
B33HN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-04-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-01-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Move Registers To Sail Company With New Address
Category:Address
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-09-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-09-2019
Resolution
Category:Resolution
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Resolution
Category:Resolution
Date:16-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-07-2019
Second Filing Of Change Of Secretary Details With Name
Category:Officers
Date:09-07-2019
Legacy
Category:Capital
Date:04-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2019
Legacy
Category:Insolvency
Date:04-07-2019
Resolution
Category:Resolution
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2017
Resolution
Category:Resolution
Date:03-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2017
Capital Allotment Shares
Category:Capital
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Termination Secretary Company With Name
Category:Officers
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Move Registers To Sail Company
Category:Address
Date:16-10-2012
Change Sail Address Company
Category:Address
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2008
Resolution
Category:Resolution
Date:08-11-2007
Legacy
Category:Capital
Date:08-11-2007
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:14-08-2006
Resolution
Category:Resolution
Date:20-07-2006
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2005
Legacy
Category:Officers
Date:12-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:08-09-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date28/01/2019
Filing Date12/03/2018
Latest Accounts28/04/2017
Trading Addresses
Metropolitan House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK87AZ
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, West Midlands B3 3Hn, B33HNRegistered
Contact
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B33HN