FINCO (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04889598

Incorporation date

04/09/2003

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2003)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2015

Application to strike the company off the register

View PDF (3 pages)

03/10/2015

Director's details changed for Encik Izwan Ismail on 2013-04-23

View PDF (3 pages)

22/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (5 pages)

21/04/2015

Termination of appointment of Abdul Majeed K Kunheen as a director on 2015-04-15

View PDF (1 pages)

30/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

28/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (6 pages)

26/09/2014

Director's details changed for Silvano Carotenuto on 2014-09-01

View PDF (2 pages)

09/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (6 pages)

02/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

16/09/2013

Appointment of Encik Izwan Ismail as a director

View PDF (3 pages)

13/06/2013

Termination of appointment of Freida Amat as a director

View PDF (1 pages)

09/04/2013

Director's details changed for Silvano Carotenuto on 2013-02-18

View PDF (2 pages)

14/11/2012

Secretary's details changed for Thiru Sivakumaran on 2012-11-15

View PDF (2 pages)

14/11/2012

Director's details changed for Silvano Carotenuto on 2012-10-01

View PDF (2 pages)

25/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

23/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (6 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

03/10/2011

Director's details changed for Madam Freida Amat on 2011-10-03

View PDF (2 pages)

05/05/2011

Appointment of Abdul Majeed K Kunheen as a director

View PDF (3 pages)

27/04/2011

Termination of appointment of Dalbir Singh as a director

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (6 pages)

27/09/2010

Director's details changed for Dalbir Singh on 2010-09-05

View PDF (2 pages)

13/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

17/03/2010

Appointment of Madam Freida Amat as a director

View PDF (3 pages)

14/03/2010

Termination of appointment of Syed Syed Idrus Alhabshi as a director

View PDF (1 pages)

30/09/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

31/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

27/12/2008

Ad 17/11/08\gbp si 23670@1=23670\gbp ic 2500/26170\

View PDF (2 pages)

03/11/2008

Nc inc already adjusted 27/10/08

View PDF (1 pages)

03/11/2008

Resolutions

View PDF (1 pages)

16/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

16/09/2008

Director's change of particulars / syed syed idrus alhabshi / 30/11/2007

View PDF (1 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

27/12/2007

New director appointed

View PDF (2 pages)

27/12/2007

New director appointed

View PDF (2 pages)

19/12/2007

New secretary appointed

View PDF (2 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Secretary resigned

View PDF (1 pages)

07/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2007

Return made up to 05/09/07; no change of members

View PDF (8 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/02/2007

New director appointed

View PDF (2 pages)

07/01/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/10/2006

Return made up to 05/09/06; full list of members

View PDF (7 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Return made up to 05/09/05; full list of members

View PDF (7 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (20 pages)

24/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/12/2004

Return made up to 01/10/04; full list of members

View PDF (5 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (1 pages)

22/01/2004

Registered office changed on 23/01/04 from: kirkland & ellis international tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

15/12/2003

Ad 01/10/03--------- £ si 2499@1=2499 £ ic 1/2500

View PDF (2 pages)

15/12/2003

Resolutions

View PDF (2 pages)

15/12/2003

Resolutions

View PDF (2 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (1 pages)

15/12/2003

£ nc 1000/2500 01/10/03

View PDF (1 pages)

08/10/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

30/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (22 pages)

04/09/2003

Incorporation

View PDF (14 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Gorenflos, Reinhard	Secretary	29/03/2006 - 29/11/2007	1
Caprioli, Mattia	Director	22/12/2005 - 29/11/2007	13
INSTANT COMPANIES LIMITED	Nominee Director	04/09/2003 - 04/09/2003	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/09/2003 - 04/09/2003	99600
Feder, Jack M	Director	04/09/2003 - 22/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About FINCO (UK) LIMITED

FINCO (UK) LIMITED is an(a) Dissolved company incorporated on 04/09/2003 with the registered office located at F L GREAT BRITAIN LIMITED, 15 Alban Park Hatfield Road, St. Albans, Hertfordshire AL4 0JJ. 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 FINCO (UK) LIMITED?

FINCO (UK) LIMITED is currently Dissolved. It was registered on 04/09/2003 and dissolved on 25/01/2016.

Where is FINCO (UK) LIMITED located?

FINCO (UK) LIMITED is registered at F L GREAT BRITAIN LIMITED, 15 Alban Park Hatfield Road, St. Albans, Hertfordshire AL4 0JJ.

What does FINCO (UK) LIMITED do?

FINCO (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FINCO (UK) LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.