FINANCIAL E-SOLUTION LTD

Liquidation (when checked on 1 Aug 2016)

Address

FINANCIAL E-SOLUTION LTD
C/O BAKER TILLY BUSINESS SERVICES LIMITED SUITE 3.3 3RD FLOOR
34 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1JJ
(216 companies also use this postcode)

Classification:

Business and domestic software development

Legal Information

Annual Return Overdue (checked on 1 Aug 2016)
Company Registration No.:
08175455
Incorporation Date:
10 Aug 2012
Financial Year End:
31 Aug
Capital:
£100.00 on 4 Sep 2013
For period ending:
31 Aug 2013
Filed on:
26 Nov 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 Aug 2013
Filed on:
4 Sep 2013
Purchase latest return for £4.99

Information correct as of: 1 Aug 2016 - Check for updates

Map


Financial Summary

31 Aug 2013
Cash at bank: £85,001
Debtors: £18,720
Creditors due within one year: £33,763
Total Assets less Current Liabilities: £69,958
Shareholders Funds / Net Worth: £70,257
Full details in: 2013 Accounts

Notices published in the Gazette

29 Feb 2016

FINANCIAL E-SOLUTION LTD (Company Number 08175455) Registered office: Suite 3, 3rd Floor, Watford, Hertfordshire, WD17 1JJ Principal trading address: 10th Floor, K & B Accountancy Group, London, E14 5AA Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB on 6 May 2016 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 9 May 2014. Office Holder details: Alexander Kinninmonth, (IP No. 9019) and Karen Spears, (IP No. 8854) both of RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB For further details contact: The Joint Liquidators on tel: 0203 201 8038. Alternative contact: Thomas Beat Alexander Kinninmonth, Joint Liquidator 22 February 2016

16 May 2014

FINANCIAL E-SOLUTION LIMITED (Company Number 08175455 ) Registered office: C/o K & B Accountancy Group, One Canada Square, Canary Wharf, London, E14 5AA Principal trading address: C/o K & B Accountancy Group, One Canada Square, Canary Wharf, London, E14 5AA At a General Meeting of the above named Company, duly convened and held at Baker Tilly Business Services Limited, 34 Clarendon Road, Watford, WD17 1JJ, on 09 May 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Nicholas Charles Simmonds, of Baker Tilly Business Services Limited, 34 Clarendon Road, Watford, WD17 1JJ and Alexander Kinninmonth, of Baker Tilly Business Services Limited, Highfield Court, Tollgate, Chandlers Ford, Hampshire, SO53 3TY, (IP Nos 9570 and 9019) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Further details contact: Umang Patel, Email: umang.patel@bakertilly.co.uk, Tel: 01923 474401. Kai Shen, Director 12 May 2014

16 May 2014

FINANCIAL E-SOLUTION LIMITED (Company Number 08175455 ) Registered office: C/o K & B Accountancy Group, One Canada Square, Canary Wharf, London, E14 5AA Principal trading address: C/o K & B Accountancy Group, One Canada Square, Canary Wharf, London, E14 5AA Notice is hereby given that the Creditors of the above named company are required, on or before 20 June 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Nicholas Charles Simmonds of Baker Tilly Business Services Limited, 34 Clarendon Road, Watford, WD17 1JJ the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 9 May 2014. Office Holder details: Nicholas Charles Simmonds (IP No 9570) of Baker Tilly Business Services, 34 Clarendon Road, Watford, WD17 1JJ and Alexander Kinninmonth (IP No 9019) of Baker Tilly Business Services Limited, Highfield Court, Tollgate, Chandlers Ford, Hampshire, SO53 3TY. Further details contact: Umang Patel, Email: umang.patel@bakertilly.co.uk, Tel: 01923 474401. Nicholas Charles Simmonds and Alexander Kinninmonth, Joint Liquidators 12 May 2014

16 May 2014

CINEMA FIVE LIMITED (Company Number 05919519 ) Registered office: Gallaghers, 69/85 Tabernacle Street, London EC2A 4RR Principal trading address: 20 Gloucester Place, London W1U 8HA Type of Liquidation: Members Robert Stephen Palmer, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Telephone no: 020 7490 7774 and email address: Robert@gallaghers.co.uk . Alternative contact for enquiries on proceedings: Philip Norvell - pn@gallaghers.co.uk Office Holder Number(s): 005531-4 Date of Appointment: 15 May 2014 By whom Appointed: Members (Company Number 08175455 )

Recently Filed Documents - 10 available


Directors and Secretaries

Kai Shen
10 Aug 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

10TH FLOOR K & B ACCOUNTANCY GROUP
ONE CANADA SQUARE CANARY WHARF
LONDON
E14 5AA
ENGLAND
Changed 20 May 2014

37TH FLOOR K & B ACCOUNTANCY GROUP
ONE CANADA SQUARE CANARY WHARF
LONDON
E14 5AA
ENGLAND
Changed 8 Feb 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.financialesolution.co.uk
www.financialesolution.com
www.financialesolution.computer
www.financialesolution.net
www.financialesolution.consulting
www.financialesolution.community
www.financialesolution.software

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 26 Nov 2013 3
31 Aug 2013 31 Aug 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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