Route Financial Solutions Limited in Bracknell BERKSHIRE

Route Financial Solutions Limited BERKSHIRE

Route Financial Solutions Limited was officially closed on 2023-04-18. Route Financial Solutions was a private limited company that could have been found at 3 Sherring Close, Bracknell, Berkshire, RG42 2LD. The company (formally started on 2004-04-05) was run by 1 director and 1 secretary.
Director Richard A. who was appointed on 05 April 2004.
Moving on to the secretaries, we can name: Alan G. appointed on 05 April 2004.

The company was officially classified as "financial intermediation not elsewhere classified" (64999). The last confirmation statement was sent on 2022-04-05 and last time the annual accounts were sent was on 30 April 2021. 2016-04-05 is the date of the latest annual return.

Route Financial Solutions Limited Address / Contact

Office Address	3 Sherring Close
Office Address2	Bracknell
Town	Berkshire
Post code	RG42 2LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05093805
Date of Incorporation	Mon, 5th Apr 2004
Date of Dissolution	Tue, 18th Apr 2023
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th April
Company age	19 years old
Account next due date	Tue, 31st Jan 2023
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Wed, 19th Apr 2023
Last confirmation statement dated	Tue, 5th Apr 2022

Company staff

Alan G.

Position: Secretary

Appointed: 05 April 2004

Richard A.

Position: Director

Appointed: 05 April 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2004

Resigned: 05 April 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 April 2004

Resigned: 05 April 2004

Jan M.

Position: Director

Appointed: 05 April 2004

Resigned: 10 January 2005

People with significant control

Route Group Ltd

3 Sherring Close, Bracknell, Berkshire, RG42 2LD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04657096
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 18th, January 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 18th, January 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 12th, August 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 17th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 16th, October 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 22nd, January 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 16th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2016 filed on: 22nd, April 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 2nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2015 filed on: 23rd, April 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 30th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2014 filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th April 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 27th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2013 filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 24th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2012 filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 18th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2011 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 20th, September 2010	accounts	Free Download (5 pages)
CH01	On 25th August 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2010 filed on: 23rd, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 29th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th May 2009 with complete member list filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 6th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2nd May 2008 with complete member list filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 20th, February 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 20th, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 5th, March 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 5th, March 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 7th, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 7th, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th May 2005 with complete member list filed on: 6th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th May 2005 with complete member list filed on: 6th, May 2005	annual return	Free Download (6 pages)
288b	On 8th February 2005 Director resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288b	On 8th February 2005 Director resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288a	On 18th May 2004 New secretary appointed filed on: 18th, May 2004	officers	Free Download (1 page)
288b	On 18th May 2004 Secretary resigned filed on: 18th, May 2004	officers	Free Download (1 page)
288a	On 18th May 2004 New secretary appointed filed on: 18th, May 2004	officers	Free Download (1 page)
288a	On 18th May 2004 New director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288b	On 18th May 2004 Director resigned filed on: 18th, May 2004	officers	Free Download (1 page)
288a	On 18th May 2004 New director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288b	On 18th May 2004 Secretary resigned filed on: 18th, May 2004	officers	Free Download (1 page)
288a	On 18th May 2004 New director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288a	On 18th May 2004 New director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288b	On 18th May 2004 Director resigned filed on: 18th, May 2004	officers	Free Download (1 page)
287	Registered office changed on 18/05/04 from: 16 churchill way cardiff CF10 2DX filed on: 18th, May 2004	address	Free Download (1 page)
287	Registered office changed on 18/05/04 from: 16 churchill way cardiff CF10 2DX filed on: 18th, May 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, April 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 5th, April 2004	incorporation	Free Download (12 pages)

Route Financial Solutions Limited BERKSHIRE

Route Financial Solutions Limited Address / Contact

Company Information / Profile

Company staff

Alan G.

Richard A.

Secretarial Appointments Limited

Corporate Appointments Limited

Jan M.

People with significant control

Company filings

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