About

Registered Number: 05101330
Date of Incorporation: 14/04/2004 (20 years ago)
Company Status: Liquidation
Registered Address: Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

 

Established in 2004, Franzini Financial Services Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the the business. Goosen, Willem Jacobus, Goosen, Willem Jacobus, Goosen, Karien are listed as directors of Franzini Financial Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOOSEN, Willem Jacobus 26 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
GOOSEN, Willem Jacobus 02 April 2012 - 1
GOOSEN, Karien 01 May 2007 02 April 2012 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 25 August 2020
LIQ10 - N/A 25 August 2020
LIQ03 - N/A 26 May 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 09 December 2019
LIQ10 - N/A 09 December 2019
LIQ10 - N/A 09 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 09 July 2019
LIQ03 - N/A 06 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 01 May 2018
LIQ10 - N/A 01 May 2018
LIQ03 - N/A 10 April 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 20 April 2017
AD01 - Change of registered office address 20 April 2017
RESOLUTIONS - N/A 07 April 2017
4.20 - N/A 07 April 2017
AA - Annual Accounts 24 February 2017
AAMD - Amended Accounts 30 September 2016
AA - Annual Accounts 11 August 2016
DISS40 - Notice of striking-off action discontinued 14 May 2016
AR01 - Annual Return 12 May 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
AAMD - Amended Accounts 18 December 2015
AA - Annual Accounts 31 July 2015
DISS40 - Notice of striking-off action discontinued 06 June 2015
AR01 - Annual Return 04 June 2015
AD01 - Change of registered office address 04 June 2015
GAZ1 - First notification of strike-off action in London Gazette 05 May 2015
AA - Annual Accounts 06 August 2014
DISS40 - Notice of striking-off action discontinued 10 May 2014
AR01 - Annual Return 07 May 2014
GAZ1 - First notification of strike-off action in London Gazette 06 May 2014
AA - Annual Accounts 22 July 2013
DISS40 - Notice of striking-off action discontinued 11 May 2013
AR01 - Annual Return 10 May 2013
GAZ1 - First notification of strike-off action in London Gazette 30 April 2013
AR01 - Annual Return 02 May 2012
AP03 - Appointment of secretary 02 May 2012
TM02 - Termination of appointment of secretary 02 May 2012
AA - Annual Accounts 30 April 2012
CH03 - Change of particulars for secretary 02 April 2012
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 31 March 2011
AA - Annual Accounts 01 June 2010
DISS40 - Notice of striking-off action discontinued 19 May 2010
AR01 - Annual Return 18 May 2010
AD01 - Change of registered office address 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH03 - Change of particulars for secretary 17 May 2010
GAZ1 - First notification of strike-off action in London Gazette 04 May 2010
AA - Annual Accounts 16 September 2009
DISS40 - Notice of striking-off action discontinued 25 July 2009
363a - Annual Return 24 July 2009
287 - Change in situation or address of Registered Office 24 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
287 - Change in situation or address of Registered Office 24 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
GAZ1 - First notification of strike-off action in London Gazette 02 June 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 14 September 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
363a - Annual Return 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
287 - Change in situation or address of Registered Office 14 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
AA - Annual Accounts 13 June 2006
363a - Annual Return 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
287 - Change in situation or address of Registered Office 27 April 2006
363s - Annual Return 08 June 2005
288c - Notice of change of directors or secretaries or in their particulars 20 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
287 - Change in situation or address of Registered Office 04 May 2004
NEWINC - New incorporation documents 14 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.