Finance & Participations Limited

Dissolved
Incorporated on 4 Nov 1997

Reg Address: 6th Floor, 94 Wigmore Street, London W1U 3RF

Company Number 03460637
Company Status Dissolved on 27 May 2014
Incorporation Date 4 Nov 1997
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2012
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made 4 Nov 2013
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Trade & Finance Participants Limited - 4 Nov 1997

Summary The company with name "Finance & Participations Limited" is a ltd and located in 6th Floor, 94 Wigmore Street, London W1U 3RF. Finance & Participations Limited is currently in dissolved status and it was incorporated on 4 Nov 1997 (26 years 10 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2012
Accounts Period Covered End Date

31 Dec 2012
Total Assets

-
Total Liabilities

£-1.84M ^{£-348.36K (-23.4%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.84M ^{£-348.36K (-23.4%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£1.22M ^{£+372.8K (+43.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.8M ^{£-22.8K (-1.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Finance & Participations Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Martin Brooks	Director	27 Feb 2012	British	Active
2	Lorraine Denise Malcolm	Director	20 Mar 2008	British	Active
3	Richard James Wise	Director	31 Jan 2006	British	Resigned 27 Feb 2012
4	Andres Von Hildebrand	Director	5 Oct 2004	Swiss	Active
5	ASHDOWN SECRETARIES LIMITED	Corporate Secretary	5 Oct 2004	-	Active
6	Dennis Francis Lavin	Director	10 Sep 2004	British	Resigned 31 Jan 2006
7	Jason Anthony Tabone	Director	10 Sep 2004	British	Resigned 20 Mar 2008
8	Susanne Dunser	Director	8 Nov 2001	Liechtenstein	Resigned 10 Sep 2004
9	Verena Schmid	Director	15 Dec 1999	Swiss	Resigned 10 Sep 2004
10	Therese Schmitter	Director	24 Dec 1997	Swiss	Resigned 10 Sep 2004
11	Kurt Kindle	Director	24 Dec 1997	Leichtenstein	Resigned 15 Dec 1999
12	Urs Leiser	Director	24 Dec 1997	Swiss	Resigned 8 Nov 2001
13	Stephen Andrew Meyrick Hirst	Director	11 Nov 1997	British	Resigned 24 Nov 1997
14	LONDON SECRETARIES LIMITED	Corporate Nominee Secretary	11 Nov 1997	-	Resigned 5 Oct 2004
15	Jennifer Eileen Butterfield	Director	11 Nov 1997	British	Resigned 24 Dec 1997
16	Forbes Malcolm Forrai	Director	11 Nov 1997	English	Resigned 24 Dec 1997
17	TADCO SECRETARIAL SERVICES LIMITED	Corporate Nominee Secretary	4 Nov 1997	-	Resigned 11 Nov 1997
18	TADCO DIRECTORS LIMITED	Corporate Nominee Director	4 Nov 1997	-	Resigned 11 Nov 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Finance & Participations Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	27 May 2014	Download PDF 1 Pages
2	Gazette - Notice Voluntary	11 Feb 2014	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	4 Feb 2014	Download PDF 3 Pages
4	Capital - Legacy	5 Nov 2013	Download PDF 1 Pages
5	Capital - Statement Company With Date Currency Figure	5 Nov 2013	Download PDF 4 Pages
6	Insolvency - Legacy	5 Nov 2013	Download PDF 1 Pages
7	Resolution	5 Nov 2013	Download PDF 1 Pages
8	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2013	Download PDF 5 Pages
9	Accounts - Total Exemption Small	17 Jul 2013	Download PDF 5 Pages
10	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2012	Download PDF 5 Pages
11	Accounts - Total Exemption Small	29 Nov 2012	Download PDF 4 Pages
12	Officers - Appoint Person Director Company With Name	28 Feb 2012	Download PDF 2 Pages
13	Officers - Termination Director Company With Name	27 Feb 2012	Download PDF 1 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2011	Download PDF 4 Pages
15	Accounts - Total Exemption Small	5 Oct 2011	Download PDF 4 Pages
16	Capital - Allotment Shares	26 May 2011	Download PDF 4 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	17 Dec 2010	Download PDF 4 Pages
18	Accounts - Total Exemption Small	17 Mar 2010	Download PDF 3 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2009	Download PDF 6 Pages
20	Officers - Change Person Director Company With Change Date	4 Nov 2009	Download PDF 2 Pages
21	Officers - Change Corporate Secretary Company With Change Date	4 Nov 2009	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	4 Nov 2009	Download PDF 2 Pages
23	Officers - Change Person Director Company With Change Date	4 Nov 2009	Download PDF 2 Pages
24	Accounts - Total Exemption Small	13 Aug 2009	Download PDF 3 Pages
25	Annual Return - Legacy	28 Nov 2008	Download PDF 4 Pages
26	Accounts - Total Exemption Full	23 Apr 2008	Download PDF 9 Pages
27	Officers - Legacy	14 Apr 2008	Download PDF 1 Pages
28	Officers - Legacy	14 Apr 2008	Download PDF 2 Pages
29	Annual Return - Legacy	13 Nov 2007	Download PDF 3 Pages
30	Accounts - Total Exemption Full	24 Aug 2007	Download PDF 8 Pages
31	Annual Return - Legacy	1 Dec 2006	Download PDF 3 Pages
32	Officers - Legacy	11 Jul 2006	Download PDF 1 Pages
33	Accounts - Total Exemption Full	13 Jun 2006	Download PDF 8 Pages
34	Officers - Legacy	7 Feb 2006	Download PDF 1 Pages
35	Officers - Legacy	7 Feb 2006	Download PDF 2 Pages
36	Annual Return - Legacy	7 Nov 2005	Download PDF 3 Pages
37	Accounts - Total Exemption Full	1 Nov 2005	Download PDF 8 Pages
38	Accounts - Legacy	5 Oct 2005	Download PDF 1 Pages
39	Accounts - Total Exemption Full	16 Dec 2004	Download PDF 8 Pages
40	Annual Return - Legacy	2 Dec 2004	Download PDF 7 Pages
41	Officers - Legacy	18 Oct 2004	Download PDF 2 Pages
42	Officers - Legacy	12 Oct 2004	Download PDF 1 Pages
43	Officers - Legacy	12 Oct 2004	Download PDF 2 Pages
44	Accounts - Legacy	7 Oct 2004	Download PDF 1 Pages
45	Officers - Legacy	17 Sep 2004	Download PDF 1 Pages
46	Officers - Legacy	17 Sep 2004	Download PDF 1 Pages
47	Officers - Legacy	17 Sep 2004	Download PDF 1 Pages
48	Officers - Legacy	17 Sep 2004	Download PDF 2 Pages
49	Officers - Legacy	17 Sep 2004	Download PDF 2 Pages
50	Resolution	20 Apr 2004	Download PDF 1 Pages
51	Accounts - Total Exemption Full	3 Apr 2004	Download PDF 8 Pages
52	Annual Return - Legacy	13 Nov 2003	Download PDF 7 Pages
53	Accounts - Legacy	7 Oct 2003	Download PDF 1 Pages
54	Officers - Legacy	19 Sep 2003	Download PDF 1 Pages
55	Address - Legacy	31 Jan 2003	Download PDF 1 Pages
56	Annual Return - Legacy	14 Nov 2002	Download PDF 9 Pages
57	Officers - Legacy	15 Oct 2002	Download PDF 3 Pages
58	Officers - Legacy	15 Oct 2002	Download PDF 1 Pages
59	Resolution	24 Sep 2002	Download PDF
60	Resolution	24 Sep 2002	Download PDF
61	Resolution	24 Sep 2002	Download PDF
62	Resolution	24 Sep 2002	Download PDF 1 Pages
63	Accounts - Total Exemption Full	21 Aug 2002	Download PDF 8 Pages
64	Officers - Legacy	31 Dec 2001	Download PDF 1 Pages
65	Accounts - Total Exemption Full	14 Dec 2001	Download PDF 8 Pages
66	Annual Return - Legacy	16 Nov 2001	Download PDF 7 Pages
67	Accounts - Legacy	11 Oct 2001	Download PDF 1 Pages
68	Accounts - Full	30 Jan 2001	Download PDF 8 Pages
69	Annual Return - Legacy	13 Dec 2000	Download PDF 7 Pages
70	Accounts - Legacy	18 Oct 2000	Download PDF 1 Pages
71	Address - Legacy	1 Sep 2000	Download PDF 1 Pages
72	Officers - Legacy	29 Jun 2000	Download PDF 2 Pages
73	Officers - Legacy	29 Jun 2000	Download PDF 1 Pages
74	Accounts - Full	16 Dec 1999	Download PDF 8 Pages
75	Annual Return - Legacy	25 Nov 1999	Download PDF 7 Pages
76	Officers - Legacy	17 Sep 1999	Download PDF 1 Pages
77	Accounts - Legacy	22 Jul 1999	Download PDF 1 Pages
78	Annual Return - Legacy	9 Nov 1998	Download PDF 6 Pages
79	Capital - Legacy	2 Apr 1998	Download PDF
80	Resolution	1 Apr 1998	Download PDF
81	Resolution	1 Apr 1998	Download PDF
82	Accounts - Legacy	1 Apr 1998	Download PDF
83	Officers - Legacy	1 Apr 1998	Download PDF
84	Officers - Legacy	1 Apr 1998	Download PDF
85	Officers - Legacy	1 Apr 1998	Download PDF
86	Officers - Legacy	1 Apr 1998	Download PDF
87	Officers - Legacy	1 Apr 1998	Download PDF
88	Officers - Legacy	1 Apr 1998	Download PDF
89	Change Of Name - Certificate Company	23 Dec 1997	Download PDF 2 Pages
90	Officers - Legacy	3 Dec 1997	Download PDF 30 Pages
91	Officers - Legacy	3 Dec 1997	Download PDF 2 Pages
92	Officers - Legacy	3 Dec 1997	Download PDF 30 Pages
93	Officers - Legacy	3 Dec 1997	Download PDF 6 Pages
94	Officers - Legacy	21 Nov 1997	Download PDF 1 Pages
95	Officers - Legacy	21 Nov 1997	Download PDF 1 Pages
96	Incorporation - Company	4 Nov 1997	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Waterstone Company Secretaries Ltd Mutual People: Martin Brooks	Active
2	Easyworth Limited Mutual People: Martin Brooks	dissolved
3	Brosecco Uk Limited Mutual People: Martin Brooks	dissolved
4	Woolbridge Associates Limited Mutual People: Martin Brooks , Lorraine Denise Malcolm	Active
5	Ashgrove Secretaries Limited Mutual People: Martin Brooks	Active
6	It Venture Capital Limited Mutual People: Martin Brooks	Active
7	Newort Limited Mutual People: Martin Brooks	Active
8	Profico - Properties And Business Financing Company Limited Mutual People: Martin Brooks	Active
9	Sidford Limited Mutual People: Martin Brooks	Active
10	Verfides Secretarial Services (London) Limited Mutual People: Martin Brooks	Active
11	Ashdown Secretaries Limited Mutual People: Martin Brooks	Active
12	Barleda Limited Mutual People: Martin Brooks	Active
13	Fpa Holding Ltd Mutual People: Martin Brooks	Active
14	Slechta Ltd Mutual People: Martin Brooks	dissolved
15	Tax Services Consulting Limited Mutual People: Martin Brooks	dissolved
16	Brit Ventures Limited Mutual People: Martin Brooks	dissolved
17	S.G. Directors Limited Mutual People: Martin Brooks	dissolved
18	Secret Garden Properties Limited Mutual People: Martin Brooks	dissolved
19	Watch Uk Limited Mutual People: Martin Brooks	dissolved
20	Fistac Limited Mutual People: Martin Brooks	dissolved
21	Labrune Limited Mutual People: Martin Brooks	dissolved
22	Gazania Ltd Mutual People: Martin Brooks	dissolved
23	Dempart Ltd Mutual People: Martin Brooks	dissolved
24	Mablethorpe Limited Mutual People: Martin Brooks	dissolved
25	Elmbrooke Directors Limited Mutual People: Martin Brooks	dissolved
26	Corfe Limited Mutual People: Martin Brooks	dissolved
27	Rozeena Limited Mutual People: Martin Brooks	dissolved
28	Harmony General Limited Mutual People: Martin Brooks , Lorraine Denise Malcolm	dissolved
29	Mainford Limited Mutual People: Martin Brooks , Lorraine Denise Malcolm	dissolved
30	Barleyfield Limited Mutual People: Martin Brooks	dissolved
31	Heathbrooke Directors Limited Mutual People: Martin Brooks	dissolved
32	Kasie Limited Mutual People: Martin Brooks	dissolved
33	Elyne Limited Mutual People: Martin Brooks , Lorraine Denise Malcolm	dissolved
34	Blackmist Limited Mutual People: Martin Brooks	dissolved
35	Colina Shareholders Limited Mutual People: Martin Brooks	dissolved
36	St James Investment Holdings Limited Mutual People: Martin Brooks , Lorraine Denise Malcolm	dissolved
37	Silverex Investments Limited Mutual People: Martin Brooks	dissolved
38	Kenmount Limited Mutual People: Martin Brooks , Lorraine Denise Malcolm	dissolved
39	Ashford Secretaries Limited Mutual People: Martin Brooks	dissolved
40	London Directors Limited Mutual People: Martin Brooks	dissolved
41	Ashfield Secretaries Limited Mutual People: Martin Brooks	dissolved
42	Camdale Shareholders Limited Mutual People: Martin Brooks	dissolved
43	K3Sport Limited Mutual People: Martin Brooks	dissolved
44	Unity Shareholders Limited Mutual People: Martin Brooks , Lorraine Denise Malcolm	dissolved
45	Lamerca Limited Mutual People: Martin Brooks , Lorraine Denise Malcolm	dissolved
46	Pax Pacis Limited Mutual People: Martin Brooks , Lorraine Denise Malcolm	dissolved
47	Elsdale Limited Mutual People: Martin Brooks , Lorraine Denise Malcolm	dissolved
48	Farby Limited Mutual People: Martin Brooks , Lorraine Denise Malcolm	dissolved
49	Hove Directors Limited Mutual People: Martin Brooks	dissolved
50	Deynebrooke Directors Limited Mutual People: Martin Brooks	dissolved
51	Carnik Limited Mutual People: Martin Brooks	dissolved
52	Construction Economics Advisors (Uk) Limited Mutual People: Martin Brooks	dissolved
53	Gef Holding Ltd Mutual People: Martin Brooks	dissolved
54	Kolabeach Ltd Mutual People: ASHDOWN SECRETARIES LIMITED , Lorraine Denise Malcolm	dissolved
55	Julius Nielsen (Uk) Limited Mutual People: Lorraine Denise Malcolm	Active
56	Pro-High Properties Limited Mutual People: Lorraine Denise Malcolm	Active
57	Luxo Limited Mutual People: Lorraine Denise Malcolm	Active
58	Cbm Investments (Uk) Limited Mutual People: Lorraine Denise Malcolm	Active
59	Crescendo Uk Limited Mutual People: Lorraine Denise Malcolm	Active
60	Choo, Norton & Lamballe Limited Mutual People: Lorraine Denise Malcolm	Active
61	Bolacak Investments Limited Mutual People: Lorraine Denise Malcolm	Active
62	Continent 8 Technologies Limited Mutual People: Lorraine Denise Malcolm	Active
63	Core And Tech Limited Mutual People: Lorraine Denise Malcolm	Active - Proposal To Strike Off
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65	Dornland Investments Limited Mutual People: Lorraine Denise Malcolm	Active
66	Drasere Limited Mutual People: Lorraine Denise Malcolm	dissolved
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69	Starlight Properties Limited Mutual People: Lorraine Denise Malcolm	Liquidation
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