CONFINALE (UK) LTD

Key Data

Status

Dissolved

Company No.

13183986

Incorporation date

08/02/2021

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2021)

27/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2025

Application to strike the company off the register

View PDF (1 pages)

08/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

25/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (4 pages)

03/04/2025

Registered office address changed from 70 6th Floor Gracechurch Street London EC3V 0XL England to 6th Floor, 70 Gracechurch Street London EC3V 0XL on 2025-04-03

View PDF (1 pages)

30/12/2024

Resolutions

View PDF (1 pages)

30/12/2024

Solvency Statement dated 29/11/24

View PDF (1 pages)

30/12/2024

Statement by Directors

View PDF (1 pages)

30/12/2024

Statement of capital on 2024-12-30

View PDF (5 pages)

25/07/2024

Cessation of Shiv Kumar Walia as a person with significant control on 2024-07-01

View PDF (1 pages)

25/07/2024

Notification of a person with significant control statement

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

16/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

02/04/2024

Registered office address changed from 33 Queen Street London EC4R 1AP England to 70, 6th Floor Gracechurch Street London EC3V 0XL on 2024-04-02

View PDF (1 pages)

02/04/2024

Registered office address changed from 70, 6th Floor Gracechurch Street London EC3V 0XL England to 70 6th Floor Gracechurch Street London EC3V 0XL on 2024-04-02

View PDF (1 pages)

12/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

25/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

08/11/2022

Appointment of Mr Rakesh Sarin as a director on 2022-11-01

View PDF (2 pages)

08/11/2022

Appointment of Mr Sudip Lahiri as a director on 2022-11-01

View PDF (2 pages)

08/11/2022

Appointment of Mr Shiv Kumar Walia as a director on 2022-11-01

View PDF (2 pages)

08/11/2022

Termination of appointment of Himadri Barua as a director on 2022-11-01

View PDF (1 pages)

08/11/2022

Termination of appointment of Thomas Twerenbold as a director on 2022-11-01

View PDF (1 pages)

08/11/2022

Notification of Shiv Walia as a person with significant control on 2022-11-01

View PDF (2 pages)

08/11/2022

Cessation of Roland Staub as a person with significant control on 2022-11-01

View PDF (1 pages)

09/05/2022

Amended total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

30/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

18/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

04/02/2022

Notification of Roland Staub as a person with significant control on 2022-02-01

View PDF (2 pages)

04/02/2022

Cessation of Thomas Twerenbold as a person with significant control on 2022-02-01

View PDF (1 pages)

04/02/2022

Termination of appointment of Jonas Misteli as a director on 2022-01-31

View PDF (1 pages)

03/02/2022

Termination of appointment of Andreas Egli as a director on 2022-01-31

View PDF (1 pages)

03/02/2022

Termination of appointment of Florian Schrag as a director on 2022-01-31

View PDF (1 pages)

03/02/2022

Termination of appointment of Roland Staub as a director on 2022-01-31

View PDF (1 pages)

03/02/2022

Registered office address changed from 15B Woodford Avenue Ilford IG2 6UF England to 33 Queen Street London EC4R 1AP on 2022-02-03

View PDF (1 pages)

17/12/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (4 pages)

30/03/2021

Cessation of Himadri Barua as a person with significant control on 2021-03-30

View PDF (1 pages)

30/03/2021

Notification of Thomas Twerenbold as a person with significant control on 2021-03-30

View PDF (2 pages)

30/03/2021

Appointment of Mr Florian Schrag as a director on 2021-03-30

View PDF (2 pages)

30/03/2021

Appointment of Mr Andreas Egli as a director on 2021-03-30

View PDF (2 pages)

30/03/2021

Appointment of Mr Jonas Misteli as a director on 2021-03-30

View PDF (2 pages)

30/03/2021

Appointment of Mr Roland Staub as a director on 2021-03-30

View PDF (2 pages)

30/03/2021

Appointment of Mr Thomas Twerenbold as a director on 2021-03-30

View PDF (2 pages)

08/02/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
59.44K
-
0.00
9.49K
-

2022
4
287.27K
-
0.00
117.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Thomas Twerenbold	Director	30/03/2021 - 01/11/2022	-
Mr Roland Staub	Director	30/03/2021 - 31/01/2022	-
Barua, Himadri	Director	08/02/2021 - 01/11/2022	39
Walia, Shiv Kumar	Director	01/11/2022 - Present	17
Lahiri, Sudip	Director	01/11/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONFINALE (UK) LTD

CONFINALE (UK) LTD is an(a) Dissolved company incorporated on 08/02/2021 with the registered office located at 6th Floor, 70 Gracechurch Street, London EC3V 0XL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONFINALE (UK) LTD?

CONFINALE (UK) LTD is currently Dissolved. It was registered on 08/02/2021 and dissolved on 27/01/2026.

Where is CONFINALE (UK) LTD located?

CONFINALE (UK) LTD is registered at 6th Floor, 70 Gracechurch Street, London EC3V 0XL.

What does CONFINALE (UK) LTD do?

CONFINALE (UK) LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONFINALE (UK) LTD?

The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.