FIN-EST INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04055420

Incorporation date

17/08/2000

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

19/12/2016

Final Gazette dissolved via voluntary strike-off

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03/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2016

Application to strike the company off the register

View PDF (3 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

31/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (4 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (4 pages)

03/08/2014

Termination of appointment of Crosseco Secretaries Ltd as a secretary on 2014-07-15

View PDF (1 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (5 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (5 pages)

25/08/2010

Secretary's details changed for Crosseco Secretaries Ltd on 2010-08-18

View PDF (2 pages)

24/08/2010

Director's details changed for Crosseco Group on 2010-08-18

View PDF (1 pages)

05/05/2010

Appointment of Dr Robert Lee Dotey as a director

View PDF (2 pages)

16/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

23/08/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/09/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

05/09/2007

Secretary's particulars changed

View PDF (1 pages)

15/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

24/09/2006

Registered office changed on 25/09/06 from: 7 lanark square london E14 9RE

View PDF (1 pages)

14/09/2006

Return made up to 18/08/06; full list of members

View PDF (2 pages)

07/02/2006

Secretary's particulars changed

View PDF (1 pages)

25/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/08/2005

Return made up to 18/08/05; full list of members

View PDF (2 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

05/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

03/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

31/08/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

04/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

13/12/2003

New director appointed

View PDF (2 pages)

13/12/2003

Director resigned

View PDF (1 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/08/2003

Return made up to 18/08/03; full list of members

View PDF (6 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (2 pages)

29/11/2002

Resolutions

View PDF (1 pages)

09/10/2002

Resolutions

View PDF (5 pages)

07/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

01/09/2002

Return made up to 18/08/02; full list of members

View PDF (6 pages)

16/07/2002

Secretary's particulars changed

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

Director resigned

View PDF (1 pages)

27/08/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

19/11/2000

Director's particulars changed

View PDF (1 pages)

24/09/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

17/08/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CROSSECO SECRETARIES LTD	Corporate Secretary	18/08/2000 - 15/07/2014	19
BAN-CORPORATE FINANCE LTD	Corporate Director	18/08/2000 - 21/08/2000	14
Dotey, Robert Lee	Director	23/04/2010 - Present	35
CROSSECO GROUP LTD	Corporate Director	21/11/2003 - Present	8
ALO SERVICES LIMITED	Corporate Director	21/08/2000 - 17/10/2001	24

Persons with Significant Control

No PSC data available.

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Description

About FIN-EST INVESTMENTS LIMITED

FIN-EST INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/08/2000 with the registered office located at Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London NW6 5HU. There are currently 2 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 FIN-EST INVESTMENTS LIMITED?

FIN-EST INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/08/2000 and dissolved on 19/12/2016.

Where is FIN-EST INVESTMENTS LIMITED located?

FIN-EST INVESTMENTS LIMITED is registered at Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London NW6 5HU.

What does FIN-EST INVESTMENTS LIMITED do?

FIN-EST INVESTMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FIN-EST INVESTMENTS LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.