VILLIERS FINANCIAL LIMITED - 07092044 - Free Company Report

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.org

COMPANY 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 - 11 (100.0%)
Resigned BAYIR, Derya 27 Jan 2010 02 Feb 2010 Consultancy & Property British 0 - 11 (100.0%)
Resigned HANTON, Gregory James 01 Dec 2009 29 Jan 2010 Director New Zealand 0 - 284222 (78.2%)
No director information in our Database

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
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