Route Finance Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2024-11-30 566 days overdue

Confirmation statement

last made up 2024-02-04 · next due 2025-02-18486 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Admiraal, Richard Peter · Director appointed 2003-02-04
• Gunner, Alan Douglas · Secretary appointed 2003-02-05 resigned 2024-01-24
• Mintowt Czyz, Jan · Director appointed 2003-02-05 resigned 2005-01-10
• Cfl Secretaries Limited · Corporate Nominee Secretary appointed 2003-02-04 resigned 2003-02-04
• Cfl Directors Limited · Corporate Nominee Director appointed 2003-02-04 resigned 2003-02-04

People with significant control (1)

• Route Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2025-06-19 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-11-07 Liquidation compulsory removal of liquidator by creditors (paper) LIQ07 Insolvency
• 2024-10-31 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-10-28 Liquidation establishment of creditors or liquidation committee (paper) COM1 Insolvency
• 2024-06-18 Liquidation change of membership of creditors or liquidation committee (paper) COM2 Insolvency
• 2024-05-20 Liquidation establishment of creditors or liquidation committee (paper) COM1 Insolvency
• 2024-05-15 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-05-15 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2024-05-15 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-05-15 Resolution (paper) RESOLUTIONS Resolution
• 2024-02-19 Change registered office address company with date old address new address AD01 Address
• 2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-24 Termination secretary company with name termination date TM02 Officers
• 2023-10-05 Total-exemption-full accounts (paper) AA Accounts
• 2023-02-06 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.