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VILLIERS FINANCIAL LIMITED
Company Number: 07092044
Incorporation date: 01-Dec-2009
Status: Dissolved
SIC codes:
64110 Central banking
FINANCIALS (BETA)
Accounts filed:
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | NO WORRIES COMPANY SERVICES LTD | 2009-12-01 | 2011-03-11 | 0 - 1 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | HALKIAS, Leila Helen | 02 Feb 2010 | Banking | Greek | 0 - 1 | 1 (100.0%) | |
| Resigned | BAYIR, Derya | 27 Jan 2010 | 02 Feb 2010 | Consultancy & Property | British | 0 - 1 | 1 (100.0%) |
| Resigned | HANTON, Gregory James | 01 Dec 2009 | 29 Jan 2010 | Director | New Zealand | 0 - 284 | 222 (78.2%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
no shareholder data
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
VILLIERS FINANCIAL LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered 'Large'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on SIC code:
64110 Central banking)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| BARCLAYS PLC | , , 1 CHURCHILL PLACE, , LONDON, , , E14 5HP | 00048839 | 2018-12-31 | 21,136,000,000 | 2,372,000,000 |
70100-Activities of head offices |
| BARCLAYS BANK PLC | , , 1 CHURCHILL PLACE, LONDON, , , , E14 5HP | 01026167 | 2017-12-31 | 13,631,000,000 | -1,154,000,000 | |
| COUTTS & COMPANY | 440 STRAND, LONDON, WC2R 0QS | 00036695 | 2017-12-31 | 442,173,000 | 109,280,000 | |
| AIB GROUP (UK) P.L.C. | , , 92 ANN STREET, , BELFAST, , , BT1 3HH | NI018800 | 2018-12-31 | 287,000,000 | 111,000,000 | |
| BARCLAYS BANK UK PLC | , , 1 CHURCHILL PLACE, , LONDON, , ENGLAND, E14 5HP | 09740322 | 2017-12-31 | 15,007,000 | 14,241,000 | |
| MAHOGANY CONSULT LIMITED | 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR | 10434390 | 2018-10-31 | 81,400 | 0 | |
| 2E CAPITAL LTD | FLAT 1, 13A MICKLETHWAITE ROAD, LONDON, ENGLAND, SW6 1QD | 09915428 | 2017-12-31 | 68,072 | 0 | |
| HOLLIE BROWN LIMITED | , , 25 LOCH LINNHE COURT, , WHITBURN, WEST LOTHIAN, SCOTLAND, EH47 0PR | SC536049 | 2018-05-31 | 14,999 | 0 |
LIQUIDATION RISK
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| Company status | 100.0% | 100.0% | 100.0% | High |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.6% | 7.1% | Medium |
| Accounts category | 0.7% | 3.6% | 7.1% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
