TEN FORWARD FINANCE LIMITED
| Status | LIQUIDATION |
| Company No. | 04254970 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2001 |
| Age | 22 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
TEN FORWARD FINANCE LIMITED is an liquidation private limited company with number 04254970. It was incorporated 22 years, 11 months, 12 days ago, on 18 July 2001. The company address is Pearl Assurance House Pearl Assurance House, London, N12 8LY.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Aug 2023
Action Date: 06 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-06-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Aug 2022
Action Date: 06 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-06-06
Documents
Liquidation voluntary statement of affairs
Date: 10 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation disclaimer notice
Date: 17 Sep 2021
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-28
Old address: Balfour House 741 High Road North Finchley London N12 0BP England
New address: Pearl Assurance House 319 Ballards Lane London N12 8LY
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 May 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathan Anthony Balakrishnan
Termination date: 2021-03-11
Documents
Termination secretary company with name termination date
Date: 13 May 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nathan Anthony Balakrishnan
Termination date: 2021-03-11
Documents
Change account reference date company previous shortened
Date: 27 Apr 2021
Action Date: 26 Jul 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-27
New date: 2020-07-26
Documents
Confirmation statement with updates
Date: 05 Aug 2020
Action Date: 18 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-18
Documents
Capital allotment shares
Date: 08 Jul 2020
Action Date: 01 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-01
Capital : 50,035.03 GBP
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 28 Oct 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathan Anthony Balakrishnan
Appointment date: 2019-07-19
Documents
Confirmation statement with updates
Date: 09 Aug 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Notification of a person with significant control
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Simon James Defoe
Notification date: 2019-02-12
Documents
Change to a person with significant control
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-12
Psc name: Mrs Amy Ruth Balakrishnan
Documents
Capital allotment shares
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-12
Capital : 50,035.02 GBP
Documents
Appoint person director company with name date
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon James Defoe
Appointment date: 2019-02-12
Documents
Confirmation statement with updates
Date: 02 Aug 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Capital allotment shares
Date: 26 Jun 2018
Action Date: 19 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-19
Capital : 50,017.02 GBP
Documents
Capital allotment shares
Date: 26 Jun 2018
Action Date: 19 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-19
Capital : 17.02 GBP
Documents
Change person director company with change date
Date: 21 Jun 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-22
Officer name: Mrs Amy Ruth Balakrishnan
Documents
Change person secretary company with change date
Date: 21 Jun 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-05-22
Officer name: Mr Nathan Anthony Balakrishnan
Documents
Change to a person with significant control
Date: 21 Jun 2018
Action Date: 22 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-22
Psc name: Mrs Amy Ruth Balakrishnan
Documents
Change person director company with change date
Date: 21 Jun 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-22
Officer name: Mrs Amy Ruth Balakrishnan
Documents
Change account reference date company previous shortened
Date: 27 Apr 2018
Action Date: 27 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-28
New date: 2017-07-27
Documents
Confirmation statement with updates
Date: 26 Jul 2017
Action Date: 18 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-18
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2017
Action Date: 28 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-28
Documents
Confirmation statement with updates
Date: 03 Aug 2016
Action Date: 18 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-18
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2016
Action Date: 28 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2016
Action Date: 08 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042549700001
Charge creation date: 2016-03-08
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2015
Action Date: 14 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-14
Old address: Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP
New address: Balfour House 741 High Road North Finchley London N12 0BP
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2015
Action Date: 18 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-18
Documents
Change person director company with change date
Date: 29 Jul 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-29
Officer name: Mrs Amy Ruth Balakrishnan
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2015
Action Date: 28 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-28
Documents
Change account reference date company previous shortened
Date: 29 Apr 2015
Action Date: 28 Jul 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-29
New date: 2014-07-28
Documents
Gazette filings brought up to date
Date: 03 Mar 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2015
Action Date: 29 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-29
Documents
Dissolved compulsory strike off suspended
Date: 20 Feb 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2014
Action Date: 18 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-18
Documents
Change account reference date company current shortened
Date: 29 Jul 2014
Action Date: 29 Jul 2013
Category: Accounts
Type: AA01
Made up date: 2013-07-30
New date: 2013-07-29
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2014
Action Date: 17 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-17
Old address: Room 220 Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP United Kingdom
New address: Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP
Documents
Change account reference date company previous shortened
Date: 30 Apr 2014
Action Date: 30 Jul 2013
Category: Accounts
Type: AA01
Made up date: 2013-07-31
New date: 2013-07-30
Documents
Change registered office address company with date old address
Date: 07 Nov 2013
Action Date: 07 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-07
Old address: Room 220 Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP United Kingdom
Documents
Change registered office address company with date old address
Date: 07 Nov 2013
Action Date: 07 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-07
Old address: Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2013
Action Date: 18 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-18
Documents
Change registered office address company with date old address
Date: 21 Aug 2013
Action Date: 21 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-21
Old address: Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP
Documents
Change person director company with change date
Date: 15 Aug 2013
Action Date: 15 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-15
Officer name: Amy Ruth Balakrishnan
Documents
Change person secretary company with change date
Date: 15 Aug 2013
Action Date: 15 Aug 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-08-15
Officer name: Mr Nathan Balakrishnan
Documents
Change person secretary company with change date
Date: 15 Aug 2013
Action Date: 15 Aug 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-08-15
Officer name: Mr Nathan Balakrishnan
Documents
Termination secretary company with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amy Balakrishnan
Documents
Gazette filings brought up to date
Date: 01 Aug 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2012
Action Date: 18 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-18
Documents
Accounts with accounts type total exemption small
Date: 28 May 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Capital allotment shares
Date: 05 Oct 2011
Action Date: 30 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-30
Capital : 17 GBP
Documents
Appoint person secretary company with name
Date: 05 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nathan Balakrishnan
Documents
Termination director company with name
Date: 05 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathan Balakrishnan
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2011
Action Date: 18 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-18
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Change person director company with change date
Date: 05 Apr 2011
Action Date: 05 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-05
Officer name: Mr Nathan Anthony Balakrishnan
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2010
Action Date: 18 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-18
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 28 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Jul 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 19 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/07/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 24 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 24/09/07 from: rowlandson house 289-293 ballards lane london N12 8NP
Documents
Legacy
Date: 14 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 14/09/07 from: 227 mays lane barnet hertfordshire EN5 2LY
Documents
Legacy
Date: 14 Sep 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Sep 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 14 Sep 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 20 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/07/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 07 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 18/07/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 14 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 18/07/05; full list of members
Documents
Legacy
Date: 14 Mar 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Jan 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type total exemption full
Date: 05 May 2005
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2005
Action Date: 31 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-31
Documents
Legacy
Date: 26 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 18/07/04; full list of members
Documents
Legacy
Date: 09 Aug 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 09 Aug 2004
Category: Address
Type: 287
Description: Registered office changed on 09/08/04 from: 9 crabtree court hexham road barnet hertfordshire EN5 5JN
Documents
Legacy
Date: 21 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 18/07/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2003
Action Date: 31 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-31
Documents
Legacy
Date: 01 Apr 2003
Category: Address
Type: 287
Description: Registered office changed on 01/04/03 from: 77 edgehill road mitcham surrey CR4 2HZ
Documents
Legacy
Date: 27 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 18/07/02; full list of members
Documents
Legacy
Date: 31 Aug 2001
Category: Capital
Type: 88(2)R
Description: Ad 15/08/01--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 01 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Aug 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Aug 2001
Category: Address
Type: 287
Description: Registered office changed on 01/08/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
Documents
Legacy
Date: 01 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Aug 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Some Companies
TRINITY HOUSE,DARTFORD,DA1 1BB
| Number: | 01417203 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 FFORDD TUDNO,WREXHAM,LL12 8RH
| Number: | 09868379 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
62 THE DIPBLOCKS,HAILSHAM,BN27 3JW
| Number: | 11749153 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 NORTH BLACKVEIN INDUSTRIAL ESTATE,NEWPORT,NP11 7PX
| Number: | 03620581 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 HIGH STREET,PERSHORE,WR10 1DP
| Number: | 07384000 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNION PLAZA (6TH FLOOR),ABERDEEN,AB10 1DQ
| Number: | SC124658 |
| Status: | ACTIVE |
| Category: | Private Limited Company |