| Company Name | Dealbureau Commercial Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07094856 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2009(14 years, 4 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Kim Hoare |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2011(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Middleton Road Shenfield Brentwood Essex CM15 8DL |
| Director Name | Mr Gerald Peter Hoare |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2012(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Middleton Road Shenfield Brentwood Essex CM15 8DL |
| Director Name | Mrs Ela Jayendra Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Gerald Peter Hoare |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2009(same day as company formation) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Middleton Road Shenfield Brentwood Essex CM15 8DL |
Location
| Registered Address | Chase Bureau Accountants1 Royal Terrace Southend-On-Sea Essex SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £1 | Kim Hoare 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2013 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-04-16
|
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-04-16
|
| 14 November 2012 | Appointment of Mr Gerald Hoare as a director (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Appointment of Kim Hoare as a director (2 pages) |
| 24 November 2011 | Termination of appointment of Gerald Hoare as a director (1 page) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 February 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 15 April 2010 | Statement of capital following an allotment of shares on 3 December 2009
|
| 15 April 2010 | Statement of capital following an allotment of shares on 3 December 2009
|
| 12 April 2010 | Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA United Kingdom on 12 April 2010 (3 pages) |
| 12 April 2010 | Appointment of Gerald Hoare as a director (3 pages) |
| 23 December 2009 | Registered office address changed from 47 - 49 Green Lane Northwood Northwood HA6 3AE United Kingdom on 23 December 2009 (1 page) |
| 23 December 2009 | Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA United Kingdom on 23 December 2009 (1 page) |
| 3 December 2009 | Incorporation
|
| 3 December 2009 | Termination of appointment of Ela Shah as a director (1 page) |