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TEN FORWARD FINANCE LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 04254970
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- BALAKRISHNAN, Amy Ruth
- DEFOE, Simon James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-18
- Age Of Company 2001-07-18 22 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mrs Amy Ruth Balakrishnan
- Mr Simon James Defoe
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-07-27
- Last Date: 2019-07-31
✓
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2021-08-01
- Last Date: 2020-07-18
✓
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TEN FORWARD FINANCE LIMITED Company Description
- TEN FORWARD FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04254970. Its current trading status is "live". It was registered 2001-07-18. It has declared SIC or NACE codes as "69201". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-18.It can be contacted at Pearl Assurance House .
Get TEN FORWARD FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ten Forward Finance Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
- 2001-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TEN FORWARD FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04254970#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04254970#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04254970#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-disclaimer-notice (2021-09-17) - NDISC
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change-account-reference-date-company-previous-shortened (2021-04-27) - AA01
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termination-secretary-company-with-name-termination-date (2021-05-13) - TM02
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-06-21) - 600
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resolution (2021-06-21) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-05) - CS01
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capital-allotment-shares (2020-07-08) - SH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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confirmation-statement-with-updates (2019-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA
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notification-of-a-person-with-significant-control (2019-02-12) - PSC01
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change-to-a-person-with-significant-control (2019-02-12) - PSC04
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capital-allotment-shares (2019-02-12) - SH01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-04-27) - AA01
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change-to-a-person-with-significant-control (2018-06-21) - PSC04
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change-person-secretary-company-with-change-date (2018-06-21) - CH03
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change-person-director-company-with-change-date (2018-06-21) - CH01
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capital-allotment-shares (2018-06-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA
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confirmation-statement-with-updates (2018-08-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-27) - AA
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confirmation-statement-with-updates (2017-07-26) - CS01
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
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keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-01-27) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2015-02-28) - AA
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gazette-filings-brought-up-to-date (2015-03-03) - DISS40
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dissolved-compulsory-strike-off-suspended (2015-02-20) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-small (2015-06-11) - AA
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change-person-director-company-with-change-date (2015-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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change-account-reference-date-company-previous-shortened (2015-04-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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change-account-reference-date-company-current-shortened (2014-07-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-17) - AD01
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change-account-reference-date-company-previous-shortened (2014-04-30) - AA01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01
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change-person-director-company-with-change-date (2013-08-15) - CH01
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change-person-secretary-company-with-change-date (2013-08-15) - CH03
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termination-secretary-company-with-name (2013-08-15) - TM02
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gazette-filings-brought-up-to-date (2013-08-01) - DISS40
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
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gazette-notice-compulsary (2013-07-30) - GAZ1
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-30) - AA
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appoint-person-secretary-company-with-name (2011-10-05) - AP03
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capital-allotment-shares (2011-10-05) - SH01
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termination-director-company-with-name (2011-10-05) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-26) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-24) - AA
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legacy (2008-09-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-13) - AA
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accounts-with-accounts-type-total-exemption-full (2005-05-05) - AA
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accounts-with-accounts-type-total-exemption-full (2005-01-21) - AA
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legacy (2004-08-09) - 288c
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legacy (2004-08-09) - 287
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legacy (2004-08-26) - 363s
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legacy (2003-08-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-06-30) - AA
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legacy (2003-04-01) - 287
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legacy (2002-08-27) - 363s
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legacy (2001-08-31) - 88(2)R
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legacy (2001-08-01) - 288b
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legacy (2001-08-01) - 287
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legacy (2001-08-01) - 288a
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incorporation-company (2001-07-18) - NEWINC
