Company NameConservative Financial Products Llp
Company StatusDissolved
Company NumberOC355734
CategoryLimited Liability Partnership
Incorporation Date17 June 2010(13 years, 9 months ago)
Dissolution Date3 June 2017 (6 years, 10 months ago)
Previous NamePrince Tower Private Finance Llp

Directors

LLP Designated Member NamePTPF Limited (Corporation)
StatusClosed
Appointed09 May 2011(10 months, 3 weeks after company formation)
Appointment Duration6 years (closed 03 June 2017)
Correspondence Address20th Floor Heron Tower
110 Bishopsgate
London
EN2 0PW
LLP Designated Member NameCapital Financeholding Group (Suisse) Ltd (Corporation)
StatusClosed
Appointed04 December 2012(2 years, 5 months after company formation)
Appointment Duration4 years, 6 months (closed 03 June 2017)
Correspondence Address1 Alte Steinhauserstrasse
6330 Cham
Switzerland
LLP Designated Member NameMr Aleksejs Boiko
Date of BirthMay 1981 (Born 42 years ago)
NationalityRussian
StatusResigned
Appointed17 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Alpha Road
Crawley
RH11 7BH
LLP Designated Member NameMr David Paul Salmon
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address254 Thorpe Hall Avenue
Southend On Sea
Essex
SS1 3SE
LLP Designated Member NameMr Roman Dubov
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2010(5 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAragon House High Drive
Woldingham
Caterham
Surrey
CR3 7ED

Location

Registered AddressIdeal Corporate Solutions Limited Lancaster House
171 Chorley New Road
Bolton
BL1 4QZ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Financials

Year2012
Net Worth£78,081
Cash£66,668
Current Liabilities£7,255

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

3 June 2017Final Gazette dissolved following liquidation (1 page)
3 June 2017Final Gazette dissolved following liquidation (1 page)
3 March 2017Notice of final account prior to dissolution (1 page)
3 March 2017Insolvency:liquidators final progress report to 17/02/2017 (6 pages)
3 March 2017Insolvency:liquidators final progress report to 17/02/2017 (6 pages)
3 March 2017Notice of final account prior to dissolution (1 page)
9 February 2017Registered office address changed from Ideal Corporate Solutions Limited 3rd Floor St Georges House St Georges Road Bolton BL1 2DD to Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 9 February 2017 (2 pages)
9 February 2017Registered office address changed from Ideal Corporate Solutions Limited 3rd Floor St Georges House St Georges Road Bolton BL1 2DD to Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 9 February 2017 (2 pages)
8 December 2015INSOLVENCY:Progress report ends 23/09/2015 (8 pages)
8 December 2015INSOLVENCY:Progress report ends 23/09/2015 (8 pages)
31 October 2014Registered office address changed from 46-48 Grosvenor Gardens London SW1W 0EB United Kingdom to 3Rd Floor St Georges House St Georges Road Bolton BL1 2DD on 31 October 2014 (2 pages)
31 October 2014Registered office address changed from 46-48 Grosvenor Gardens London SW1W 0EB United Kingdom to 3Rd Floor St Georges House St Georges Road Bolton BL1 2DD on 31 October 2014 (2 pages)
13 October 2014Appointment of a liquidator (1 page)
13 October 2014Appointment of a liquidator (1 page)
23 July 2014Order of court to wind up (2 pages)
23 July 2014Order of court to wind up (2 pages)
9 July 2014Compulsory strike-off action has been discontinued (1 page)
9 July 2014Compulsory strike-off action has been discontinued (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
27 August 2013Annual return made up to 17 June 2013 (3 pages)
27 August 2013Annual return made up to 17 June 2013 (3 pages)
5 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 January 2013Appointment of Capital Financeholding Group (Suisse) Ltd as a member (3 pages)
23 January 2013Appointment of Capital Financeholding Group (Suisse) Ltd as a member (3 pages)
23 January 2013Termination of appointment of Aleksejs Boiko as a member (2 pages)
23 January 2013Termination of appointment of Aleksejs Boiko as a member (2 pages)
23 November 2012Registered office address changed from 46-48 Grosvenor Gardens London SW1W 0BS United Kingdom on 23 November 2012 (1 page)
23 November 2012Registered office address changed from 46-48 Grosvenor Gardens London SW1W 0BS United Kingdom on 23 November 2012 (1 page)
1 November 2012Company name changed prince tower private finance LLP\certificate issued on 01/11/12
  • LLNM01 ‐ Change of name notice
(3 pages)
1 November 2012Company name changed prince tower private finance LLP\certificate issued on 01/11/12
  • LLNM01 ‐ Change of name notice
(3 pages)
19 October 2012Registered office address changed from 20Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom on 19 October 2012 (1 page)
19 October 2012Registered office address changed from 20Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom on 19 October 2012 (1 page)
3 August 2012Member's details changed for Ptpf Limited on 1 May 2012 (1 page)
3 August 2012Annual return made up to 17 June 2012 (3 pages)
3 August 2012Member's details changed for Ptpf Limited on 1 May 2012 (1 page)
3 August 2012Member's details changed for Ptpf Limited on 1 May 2012 (1 page)
3 August 2012Annual return made up to 17 June 2012 (3 pages)
6 June 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
6 June 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
23 May 2012Registered office address changed from 2Nd Floor 159a Chase Side Enfield Middlesex EN2 0PW United Kingdom on 23 May 2012 (1 page)
23 May 2012Registered office address changed from 2Nd Floor 159a Chase Side Enfield Middlesex EN2 0PW United Kingdom on 23 May 2012 (1 page)
21 May 2012Termination of appointment of Roman Dubov as a member (1 page)
21 May 2012Termination of appointment of Roman Dubov as a member (1 page)
14 July 2011Annual return made up to 17 June 2011 (4 pages)
14 July 2011Annual return made up to 17 June 2011 (4 pages)
13 July 2011Member's details changed for Mr Roman Dubov on 7 May 2011 (2 pages)
13 July 2011Registered office address changed from 159a Chase Side Enfield Middlesex EN2 0PW on 13 July 2011 (1 page)
13 July 2011Member's details changed for Mr Roman Dubov on 7 May 2011 (2 pages)
13 July 2011Registered office address changed from 159a Chase Side Enfield Middlesex EN2 0PW on 13 July 2011 (1 page)
13 July 2011Member's details changed for Mr Roman Dubov on 7 May 2011 (2 pages)
13 June 2011Appointment of Ptpf Limited as a member (3 pages)
13 June 2011Appointment of Ptpf Limited as a member (3 pages)
3 December 2010Registered office address changed from 254 Thorpe Hall Avenue Southend on Sea Essex SS1 3SE on 3 December 2010 (2 pages)
3 December 2010Appointment of Mr Roman Dubov as a member (3 pages)
3 December 2010Termination of appointment of David Salmon as a member (2 pages)
3 December 2010Registered office address changed from 254 Thorpe Hall Avenue Southend on Sea Essex SS1 3SE on 3 December 2010 (2 pages)
3 December 2010Appointment of Mr Roman Dubov as a member (3 pages)
3 December 2010Registered office address changed from 254 Thorpe Hall Avenue Southend on Sea Essex SS1 3SE on 3 December 2010 (2 pages)
3 December 2010Termination of appointment of David Salmon as a member (2 pages)
17 June 2010Incorporation of a limited liability partnership (8 pages)
17 June 2010Incorporation of a limited liability partnership (8 pages)