Company number 05452491
Status Liquidation
Incorporation Date 13 May 2005
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 14 October 2016; Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016; Liquidators statement of receipts and payments to 14 October 2015. The most likely internet sites of FIRST ACTION FINANCE LIMITED are www.firstactionfinance.co.uk, and www.first-action-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. First Action Finance Limited is a Private Limited Company.
The company registration number is 05452491. First Action Finance Limited has been working since 13 May 2005.
The present status of the company is Liquidation. The registered address of First Action Finance Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . COHEN, Joseph Edward is a Director of the company. Secretary COHEN, Caroline has been resigned. Director O'CONNOR, Dermot John has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
FIRST ACTION FINANCE LIMITED Events
03 Jan 2017
Liquidators statement of receipts and payments to 14 October 2016
01 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
17 Dec 2015
Liquidators statement of receipts and payments to 14 October 2015
02 Nov 2015
Registered office address changed from C/O Resolve Partners Llp One America Square London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
29 Oct 2014
Appointment of a voluntary liquidator
...
... and 39 more events
23 Nov 2005
New director appointed
15 Jul 2005
Registered office changed on 15/07/05 from: roberts house, 2 manor road ruislip middlesex HA4 7LA
08 Jul 2005
Particulars of mortgage/charge
28 Jun 2005
Particulars of mortgage/charge
13 May 2005
Incorporation
13 February 2012
Rent deposit deed
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: Its interest in the account and the deposit balance being…
5 July 2005
Debenture
Delivered: 8 July 2005
Status: Satisfied
on 18 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2005
Supplemental deed
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £6,854.15 and all income and interest thereon.