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FINE MERCHANTS LIMITED

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FINE MERCHANTS LIMITED

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Key Data

Status

Dissolved

Company No.

02461652

Incorporation date

22/01/1990

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

130 Harrowdene Road, Wembly, Middlesex HA0 2JFCopy
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See on map
Latest events (Record since 22/01/1990)
dot icon26/08/2025
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon10/06/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/03/2025
Micro company accounts made up to 2024-03-31
View PDF (8 pages)
dot icon22/05/2024
Confirmation statement made on 2024-03-22 with no updates
View PDF (3 pages)
dot icon09/12/2023
Micro company accounts made up to 2023-03-31
View PDF (8 pages)
dot icon23/03/2023
Micro company accounts made up to 2022-03-31
View PDF (8 pages)
dot icon22/03/2023
Termination of appointment of Himatlal Radia as a director on 2022-11-17
View PDF (1 pages)
dot icon22/03/2023
Cessation of Himatlal Radia as a person with significant control on 2022-10-01
View PDF (1 pages)
dot icon22/03/2023
Cessation of Tara Himatlal Radia as a person with significant control on 2022-10-01
View PDF (1 pages)
dot icon22/03/2023
Change of details for Mrs Preeti Sodha as a person with significant control on 2022-10-01
View PDF (2 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-22 with updates
View PDF (4 pages)
dot icon12/01/2023
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon31/03/2022
Termination of appointment of Avni Radia as a director on 2022-03-31
View PDF (1 pages)
dot icon23/03/2022
Micro company accounts made up to 2021-03-31
View PDF (9 pages)
dot icon13/12/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon18/02/2021
Micro company accounts made up to 2020-03-31
View PDF (9 pages)
dot icon23/11/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon13/12/2019
Micro company accounts made up to 2019-03-31
View PDF (9 pages)
dot icon21/10/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon17/10/2019
Notification of Preeti Sodha as a person with significant control on 2019-10-15
View PDF (2 pages)
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon06/11/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (3 pages)
dot icon11/01/2018
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon09/10/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon10/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon28/11/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (6 pages)
dot icon02/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon07/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (6 pages)
dot icon26/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon19/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon20/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon20/03/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (6 pages)
dot icon11/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon08/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon12/04/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2010
Director's details changed for Mrs Preeti Sodha on 2009-10-01
View PDF (2 pages)
dot icon12/04/2010
Director's details changed for Miss Avni Radia on 2009-10-01
View PDF (2 pages)
dot icon12/04/2010
Director's details changed for Himatlal Radia on 2009-10-01
View PDF (2 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon12/02/2009
Return made up to 22/01/09; full list of members
View PDF (4 pages)
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon17/12/2008
Return made up to 22/01/08; full list of members
View PDF (4 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon13/03/2007
Return made up to 22/01/07; full list of members
View PDF (3 pages)
dot icon09/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon27/01/2007
New director appointed
View PDF (2 pages)
dot icon21/09/2006
Return made up to 22/01/06; full list of members
View PDF (7 pages)
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon19/09/2005
Return made up to 22/01/05; full list of members
View PDF (8 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon25/02/2004
Return made up to 22/01/04; full list of members
View PDF (7 pages)
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon16/04/2003
Return made up to 22/01/03; full list of members
View PDF (7 pages)
dot icon04/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon18/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon31/01/2002
Return made up to 22/01/02; full list of members
View PDF (6 pages)
dot icon07/03/2001
Return made up to 22/01/01; full list of members
View PDF (6 pages)
dot icon05/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon22/03/2000
Return made up to 22/01/00; full list of members
View PDF (6 pages)
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (4 pages)
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon31/01/1999
Return made up to 22/01/99; full list of members
View PDF (6 pages)
dot icon16/03/1998
Return made up to 22/01/98; full list of members
View PDF (6 pages)
dot icon12/02/1998
Accounts for a small company made up to 1997-03-31
View PDF (5 pages)
dot icon08/04/1997
Return made up to 22/01/97; full list of members
View PDF (6 pages)
dot icon04/02/1997
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon02/02/1996
Full accounts made up to 1995-03-31
View PDF (11 pages)
dot icon02/02/1995
Return made up to 22/01/95; no change of members
View PDF (0 pages)
dot icon29/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon28/06/1994
Return made up to 22/01/93; full list of members
View PDF (0 pages)
dot icon26/05/1994
Registered office changed on 26/05/94 from: 130 harrowdene road wembley middlesex HA0 2JF
View PDF (0 pages)
dot icon26/05/1994
Return made up to 22/01/94; no change of members
View PDF (0 pages)
dot icon11/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon08/10/1992
Accounts for a dormant company made up to 1992-03-31
View PDF (0 pages)
dot icon06/10/1992
Director resigned
View PDF (0 pages)
dot icon06/10/1992
New director appointed
View PDF (0 pages)
dot icon18/03/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon07/10/1991
Accounts for a dormant company made up to 1991-03-31
View PDF (0 pages)
dot icon07/10/1991
Resolutions
View PDF (0 pages)
dot icon25/06/1991
New secretary appointed
View PDF (0 pages)
dot icon06/06/1991
New director appointed
View PDF (0 pages)
dot icon06/06/1991
New director appointed
View PDF (0 pages)
dot icon06/06/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon07/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon22/01/1990
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
22/03/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
70.55K
-
0.00
-
-
2022
0
70.56K
-
0.00
-
-
2023
0
80.60K
-
0.00
-
-
2023
0
80.60K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

80.60K £Ascended14.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FINE MERCHANTS LIMITED

FINE MERCHANTS LIMITED is an(a) Dissolved company incorporated on 22/01/1990 with the registered office located at 130 Harrowdene Road, Wembly, Middlesex HA0 2JF. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FINE MERCHANTS LIMITED?

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FINE MERCHANTS LIMITED is currently Dissolved. It was registered on 22/01/1990 and dissolved on 26/08/2025.

Where is FINE MERCHANTS LIMITED located?

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FINE MERCHANTS LIMITED is registered at 130 Harrowdene Road, Wembly, Middlesex HA0 2JF.

What does FINE MERCHANTS LIMITED do?

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FINE MERCHANTS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for FINE MERCHANTS LIMITED?

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The latest filing was on 26/08/2025: Final Gazette dissolved via compulsory strike-off.