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The Open Database Of The Corporate World

ABERDEEN FINANCIAL LIMITED

Company Number
06934204
Status
Liquidation
Incorporation Date
15 June 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Third Floor Senate Court
    Southernhay Gardens
  • Exeter
  • EX1 1NT
  • United Kingdom
Industry Codes
  • 64.92/1: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (UK SIC Classification 2007)
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.92: Other credit granting (European Community NACE Rev 2)
  • 6492: Other credit granting (UN ISIC Rev 4)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2014-12-31
Annual Return Last Made Up Date
2015-06-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Sep 2017 (UK Crown Copyright)

UK Gazette Notices

In the High Court of Justice Leeds District RegistryNo 1115 of 2015 In the Matter of ABERDEEN FINANCIAL LIMITED (Company Number 06934204) Pri...,

ABERDEEN FINANCIAL LIMITED (Company Number 06934204) Registered office: 626 CHYNOWETH HOUSE, TEVISSOME PARK, BLACKWATER, TRURO, CORNWALL, TR4...,

Official Register Entries

register id: Z1814175

Company Addresses

626 CHYNOWETH HOUSE, TREVISSOME PARK, BLACKWATER, TRURO, TR4 8UN, United Kingdom

Filings alpha

Filing Date Title Description
2016-03-10 Change of registered office address Registered office address changed from 23 Wellswood Haywards Heath RH16 4FQ to Third Floor Senate Court Southernhay Gardens Exeter EX1 1NT on 2016-03-10 details
2016-03-02 Change of registered office address Registered office address changed from 626 Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN to 23 Wellswood Haywards Heath RH16 4FQ on 2016-03-02 details
2016-02-24 Filing dated 24 February 2016 Order of court to wind up details
2015-06-09 Annual Return Annual return made up to 2015-06-03 with full list of shareholders details
2015-03-20 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-06-06 Annual Return Annual return made up to 2014-06-03 with full list of shareholders details
2014-05-09 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-08-21 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-06-07 Annual Return Annual return made up to 2013-06-03 with full list of shareholders details
2012-09-11 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-06-20 Annual Return Annual return made up to 2012-06-15 with full list of shareholders details
2011-09-06 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-06-16 Annual Return Annual return made up to 2011-06-15 with full list of shareholders details
2010-12-22 Termination of appointment of director Termination of appointment of John Dean as a director details
2010-11-10 Appointment of director Appointment of Mr David Alan Spiler as a director details
2010-09-14 Appointment of director Appointment of Mr Michael Luxenberg as a director details
2010-08-19 Change of registered office address Registered office address changed from Blair House 7 Hazel Grove Road Haywards Heath West Sussex RH16 3PH on 2010-08-19 details
2010-06-16 Annual Return Annual return made up to 2010-06-15 with full list of shareholders details
2010-04-26 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2009-11-12 Change of director's details Director's details changed for Mr John Robert Dean on 2009-11-05 details

Gazette notices alpha

Date Publication Notice Classification
2016-02-19 The Gazette (United Kingdom) ... ["Company credit event"] details
2016-01-20 The Gazette (United Kingdom) ... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details
64.92/1 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 15 2017

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