| Company Name | Usman Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08403932 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2013(11 years, 2 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Usman Aslam Faruki |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Ppi Case Handler |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Northbank Gardens Manchester M19 1BE |
Location
| Registered Address | 30 Northbank Gardens Manchester M19 1BE |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Burnage |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 18 February 2015 | Registered office address changed from 52 Lauderdale Crescent Manchester M13 9DP to 30 Northbank Gardens Manchester M19 1BE on 18 February 2015 (1 page) |
| 18 February 2015 | Director's details changed for Mr Usman Aslam Faruki on 18 February 2015 (2 pages) |
| 18 February 2015 | Registered office address changed from 52 Lauderdale Crescent Manchester M13 9DP to 30 Northbank Gardens Manchester M19 1BE on 18 February 2015 (1 page) |
| 18 February 2015 | Director's details changed for Mr Usman Aslam Faruki on 18 February 2015 (2 pages) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 12 June 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 12 June 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2013 | Registered office address changed from Flat 2a 28 Ardwick Green South Downing Street Apartments Manchester M13 9ER United Kingdom on 20 March 2013 (1 page) |
| 20 March 2013 | Registered office address changed from Flat 2a 28 Ardwick Green South Downing Street Apartments Manchester M13 9ER United Kingdom on 20 March 2013 (1 page) |
| 14 February 2013 | Incorporation
|
| 14 February 2013 | Incorporation
|