Firmus Secured Loans Limited

General information

Name:

Firmus Secured Loans Ltd

Office Address:

Gilbert Wakefield House 67 Bewsey Street WA2 7JQ Warrington

Number: 08350582

Incorporation date: 2013-01-08

Dissolution date: 2018-06-14

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was registered in Warrington with reg. no. 08350582. This company was registered in 2013. The main office of the firm was located at Gilbert Wakefield House 67 Bewsey Street. The zip code for this place is WA2 7JQ. The company was officially closed in 2018, which means it had been active for 5 years. This company has a history in registered name change. Up till now this firm had two different company names. Up till 2013 this firm was run as Blu Personal Loans and up to that point its official company name was Firmus Secured Loans.

The following business was managed by a single managing director: Ian C., who was selected to lead the company in 2014.

Ian C. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Firmus Secured Loans Limited 2013-12-24
  • Blu Personal Loans Limited 2013-12-23
  • Firmus Secured Loans Limited 2013-01-08

Financial data based on annual reports

Company staff

Ian C.

Role: Director

Appointed: 24 November 2014

Latest update: 26 March 2024

People with significant control

Ian C.
Notified on 7 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 October 2016
Account last made up date 31 January 2015
Confirmation statement next due date 21 August 2017
Confirmation statement last made up date 07 August 2016
Annual Accounts 16 October 2014
Start Date For Period Covered By Report 2013-01-08
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 16 October 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 10 November 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 14th, June 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
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