| Company Name | Big Heart Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08097957 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2012(11 years, 10 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Mr Jonathan Esplen Paton |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2013(11 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 15 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
| Director Name | Mr Robin John Phillips |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX |
| Director Name | Mr Yannis Alexandros Loucopoulos |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2013(11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
| Director Name | Mr Yannis Alexandros Loucopoulos |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2016(4 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 26 September 2016) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
| Director Name | Ordered Management Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2012(same day as company formation) |
| Correspondence Address | Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX |
| Secretary Name | Ordered Management Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2012(same day as company formation) |
| Correspondence Address | Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX |
Location
| Registered Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 45 at £1 | Jonathan Paton 50.00% Ordinary |
|---|---|
| 45 at £1 | Yannis Loucopoulos 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£223,913 |
| Cash | £3,502 |
| Current Liabilities | £229,943 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 May |
Filing History
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
|---|---|
| 23 February 2017 | Confirmation statement made on 10 February 2017 with updates (8 pages) |
| 21 December 2016 | Director's details changed for Mr Jonathon Esplen Paton on 8 May 2013 (2 pages) |
| 20 October 2016 | Resolutions
|
| 3 October 2016 | Termination of appointment of Yannis Alexandros Loucopoulos as a director on 26 September 2016 (1 page) |
| 3 October 2016 | Appointment of Mr Yannis Alexandros Loucopoulos as a director on 26 September 2016 (2 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 22 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 29 September 2015 | Termination of appointment of Yannis Alexandros Loucopoulos as a director on 1 July 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Yannis Alexandros Loucopoulos as a director on 1 July 2015 (1 page) |
| 26 March 2015 | Director's details changed for Mr Jonathon Esplen Paton on 8 May 2014 (2 pages) |
| 26 March 2015 | Director's details changed for Mr Jonathon Esplen Paton on 8 May 2014 (2 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 11 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 30 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Register inspection address has been changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX England (1 page) |
| 29 May 2013 | Termination of appointment of Robin Phillips as a director (1 page) |
| 29 May 2013 | Termination of appointment of Ordered Management Secretary Ltd as a secretary (1 page) |
| 29 May 2013 | Appointment of Yannis Loucopoulos as a director (2 pages) |
| 29 May 2013 | Termination of appointment of Ordered Management Director Ltd as a director (1 page) |
| 29 May 2013 | Appointment of Jonathan Paton as a director (2 pages) |
| 9 January 2013 | Current accounting period shortened from 30 June 2013 to 31 May 2013 (1 page) |
| 28 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 28 December 2012 | Register inspection address has been changed (1 page) |
| 8 June 2012 | Incorporation
|