Company Profile
dissolved
UnknownNon-standard Finance Subsidiary Limited
09281088•Private Limited With Share Capital
The Bothy, The Nostell Estate Ya, The Nostell Estate, Wakefield, WF41AB
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Incorporated
27/10/2014
Company Age
12 years
Directors
4
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Non-standard Finance Subsidiary Limited (09281088) is a private limited with share capital incorporated on 27/10/2014 (12 years old) and registered in wakefield, WF41AB. The company operates under SIC code 64205 - activities of financial services holding companies.
Non-standard finance subsidiary limited is a management consulting company based out of 5th floor, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 27/10/2014
WF41AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
10
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-10-2023
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:02-08-2023
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:02-08-2023
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:22-07-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:14-07-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:14-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Legacy
Category:Capital
Date:25-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-04-2019
Legacy
Category:Insolvency
Date:25-04-2019
Resolution
Category:Resolution
Date:25-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:01-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Capital Allotment Shares
Category:Capital
Date:22-01-2018
Resolution
Category:Resolution
Date:19-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Capital Allotment Shares
Category:Capital
Date:10-11-2017
Resolution
Category:Resolution
Date:27-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2015
Resolution
Category:Resolution
Date:27-02-2015
Resolution
Category:Resolution
Date:03-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2015
Capital Allotment Shares
Category:Capital
Date:01-12-2014
Memorandum Articles
Category:Incorporation
Date:25-11-2014
Resolution
Category:Resolution
Date:25-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2014
Incorporation Company
Category:Incorporation
Date:27-10-2014
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date10/06/2022
Latest Accounts31/12/2021
Trading Addresses
The Bothy, The Nostell Estate Ya, The Nostell Estate, Wakefield, West Yorkshire Wf4 1Ab, WF41ABRegistered
Related Companies
7
Contact
The Bothy, The Nostell Estate Ya, The Nostell Estate, Wakefield, WF41AB