ALL 4 ONE FINANCE UK LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 5NP

Company number 07561496
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, EAST SUSSEX, BN1 5NP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 February 2017 with updates; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of ALL 4 ONE FINANCE UK LIMITED are www.all4onefinanceuk.co.uk, and www.all-4-one-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. All 4 One Finance Uk Limited is a Private Limited Company. The company registration number is 07561496. All 4 One Finance Uk Limited has been working since 11 March 2011. The present status of the company is Active. The registered address of All 4 One Finance Uk Limited is Maria House 35 Millers Road Brighton East Sussex Bn1 5np. The company`s financial liabilities are £44.67k. It is £-197.39k against last year. The cash in hand is £31.11k. It is £-9.82k against last year. And the total assets are £208.41k, which is £-440.54k against last year. DANG, Stephanie is a Director of the company. Director ATKINS, Paul has been resigned. Director DANG, Stephanie has been resigned. Director DANG, Stephanie has been resigned. Director DERVAN, Francis Gerard has been resigned. The company operates in "Sale of new cars and light motor vehicles".


all 4 one finance uk Key Finiance

LIABILITIES £44.67k
-82%
CASH £31.11k
-24%
TOTAL ASSETS £208.41k
-68%
All Financial Figures

Current Directors

Director
DANG, Stephanie
Appointed Date: 01 March 2013
48 years old

Resigned Directors

Director
ATKINS, Paul
Resigned: 31 July 2013
Appointed Date: 11 March 2011
45 years old
Director
DANG, Stephanie
Resigned: 01 February 2016
Appointed Date: 01 February 2014
48 years old
Director
DANG, Stephanie
Resigned: 01 February 2013
Appointed Date: 01 October 2012
48 years old
Director
DERVAN, Francis Gerard
Resigned: 14 April 2011
Appointed Date: 11 March 2011
61 years old

Persons With Significant Control

Mr Francis Gerard Dervan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Evelyn Mui Yung Dervan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL 4 ONE FINANCE UK LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 March 2016
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
02 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 300
11 Feb 2016
Termination of appointment of Stephanie Dang as a director on 1 February 2016
...
... and 27 more events
06 Jun 2012
Annual return made up to 11 March 2012 with full list of shareholders
23 Nov 2011
Director's details changed for Mr Paul Atkins on 23 November 2011
14 Apr 2011
Termination of appointment of Francis Dervan as a director
11 Mar 2011
Registered office address changed from 8 Queen Caroline Close Hove East Sussex BN3 6WW England on 11 March 2011
11 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALL 4 ONE FINANCE UK LIMITED Charges

22 November 2012
Debenture
Delivered: 23 November 2012
Status: Satisfied on 25 July 2013
Persons entitled: Fluid Capital Japan Co. LTD
Description: Fixed and floating charge over all undertakings and assets…

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