REGULATED FINANCIAL CLAIMS LLP
11 MERRYFIELD GRANGE, BOLTON BL1 5GS- Active - Proposal to Strike off
- Limited Liability Partnership
- Company No. OC426674
- Last Updated: 01 Feb 2022
Company Profile
REGULATED FINANCIAL CLAIMS LLP was incorporated on Friday, March 29, 2019 as a Limited Liability Partnership with registered address in BOLTON. REGULATED FINANCIAL CLAIMS LLP has the status: Active - Proposal to Strike off. This Limited Liability Partnership has been operating for 5 years 10 months and 26 days.
| Name | REGULATED FINANCIAL CLAIMS LLP |
|---|---|
| Company number | OC426674 |
| Company type | Limited Liability Partnership |
| Incorporation date | 29 Mar 2019 |
| Status | Active - Proposal to Strike off |
Address
| Registered Address |
11 MERRYFIELD GRANGE BOLTON BL1 5GS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ronald Harrold Nationality: British |
Dates: Friday, March 29, 2019 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Steven Moffat Nationality: British |
Dates: Friday, March 29, 2019 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 29 March 2021, (-1428 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REGULATED FINANCIAL CLAIMS LLP.
Previous Names
| Name | Change Date |
|---|---|
| REGULATED FINANCIAL CLAIMS LLP | 29 Mar 2019 |