Company number 08389343
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address 78 LOUGHBOROUGH ROAD, QUORN, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of 123 FINANCIAL SERVICES LIMITED are www.123financialservices.co.uk, and www.123-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.123 Financial Services Limited is a Private Limited Company.
The company registration number is 08389343. 123 Financial Services Limited has been working since 05 February 2013.
The present status of the company is Active. The registered address of 123 Financial Services Limited is 78 Loughborough Road Quorn Leicestershire Le12 8dx. . CALABRESE, Angelo is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 05 February 2013
Appointed Date: 05 February 2013
94 years old
Persons With Significant Control
Mr Angelo Calabrese
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
123 FINANCIAL SERVICES LIMITED Events
29 Mar 2017
Confirmation statement made on 5 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
21 Oct 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 1 more events
24 Mar 2014
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
18 Feb 2013
Statement of capital following an allotment of shares on 6 February 2013
18 Feb 2013
Appointment of Mr Angelo Calabrese as a director
08 Feb 2013
Termination of appointment of Barbara Kahan as a director
05 Feb 2013
Incorporation