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FINECROWN LIMITED

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FINECROWN LIMITED

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Key Data

Status

Dissolved

Company No.

01397840

Incorporation date

03/11/1978

Size

-

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

Registered address

One, Victoria Square, Birmingham B1 1BDCopy
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Latest events (Record since 03/11/1978)
dot icon05/11/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/08/2015
Liquidators' statement of receipts and payments to 2015-07-22
View PDF (12 pages)
dot icon05/08/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon22/06/2015
Liquidators' statement of receipts and payments to 2015-03-24
View PDF (11 pages)
dot icon07/04/2014
Total exemption full accounts made up to 2013-08-31
View PDF (11 pages)
dot icon01/04/2014
Registered office address changed from 93 Lambeth Road London SE1 7PT United Kingdom on 2014-04-01
View PDF (2 pages)
dot icon31/03/2014
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon31/03/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon31/03/2014
Resolutions
View PDF (1 pages)
dot icon05/11/2013
Termination of appointment of Michael Bishop as a director
View PDF (1 pages)
dot icon05/11/2013
Appointment of Mr Nashir Uddin Majumder as a director
View PDF (2 pages)
dot icon05/11/2013
Termination of appointment of Navdeep Bains as a director
View PDF (1 pages)
dot icon05/11/2013
Termination of appointment of Navdeep Bains as a secretary
View PDF (1 pages)
dot icon29/08/2013
Annual return made up to 2013-07-13 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2013
Total exemption full accounts made up to 2012-08-31
View PDF (11 pages)
dot icon23/07/2012
Annual return made up to 2012-07-13 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2012
Registered office address changed from 93 Lambeth Road London SE1 7JJ on 2012-07-22
View PDF (1 pages)
dot icon28/05/2012
Total exemption full accounts made up to 2011-08-31
View PDF (11 pages)
dot icon30/08/2011
Annual return made up to 2011-07-13 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2011
Termination of appointment of Nazrul Alam as a director
View PDF (1 pages)
dot icon05/07/2011
Termination of appointment of Nashir Majumder as a director
View PDF (1 pages)
dot icon16/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon16/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon16/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon27/04/2011
Termination of appointment of Romeo Todesco as a director
View PDF (1 pages)
dot icon15/02/2011
Total exemption full accounts made up to 2010-08-31
View PDF (11 pages)
dot icon14/02/2011
Registered office address changed from 132a Boundary Road London NW8 0RH on 2011-02-14
View PDF (2 pages)
dot icon14/02/2011
Appointment of Navdeep Singh Bains as a secretary
View PDF (3 pages)
dot icon14/02/2011
Termination of appointment of Fausto Freschi as a director
View PDF (2 pages)
dot icon14/02/2011
Termination of appointment of Romeo Todesco as a secretary
View PDF (2 pages)
dot icon14/02/2011
Termination of appointment of Fausto Freschi as a secretary
View PDF (2 pages)
dot icon03/02/2011
Appointment of Navdeep Singh Bains as a director
View PDF (3 pages)
dot icon03/02/2011
Appointment of Nazrul Alam as a director
View PDF (3 pages)
dot icon03/02/2011
Appointment of Nashir Uddin Majumder as a director
View PDF (3 pages)
dot icon03/02/2011
Appointment of Michael Robert Bishop as a director
View PDF (3 pages)
dot icon06/10/2010
Annual return made up to 2010-07-13 with full list of shareholders
View PDF (11 pages)
dot icon03/08/2010
Total exemption full accounts made up to 2009-08-31
View PDF (10 pages)
dot icon29/07/2010
Annual return made up to 2009-07-13 with full list of shareholders
View PDF (8 pages)
dot icon02/04/2009
Total exemption full accounts made up to 2008-08-31
View PDF (10 pages)
dot icon13/08/2008
Return made up to 13/07/08; full list of members
View PDF (7 pages)
dot icon09/07/2008
Appointment terminate, director and secretary luigi savastano logged form
View PDF (1 pages)
dot icon03/07/2008
Appointment terminated director luigi buroni
View PDF (1 pages)
dot icon03/07/2008
Director and secretary appointed romeo todesco
View PDF (2 pages)
dot icon03/07/2008
Director and secretary appointed fausto freschi
View PDF (2 pages)
dot icon03/07/2008
Registered office changed on 03/07/2008 from 42 doughty street london WC1N 2LY
View PDF (1 pages)
dot icon27/03/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon14/08/2007
Return made up to 13/07/07; no change of members
View PDF (7 pages)
dot icon24/04/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon17/08/2006
Return made up to 13/07/06; full list of members
View PDF (7 pages)
dot icon15/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon25/07/2005
Return made up to 13/07/05; full list of members
View PDF (7 pages)
dot icon20/06/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon26/07/2004
Return made up to 13/07/04; full list of members
View PDF (7 pages)
dot icon26/04/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (4 pages)
dot icon13/08/2003
Return made up to 13/07/03; full list of members
View PDF (7 pages)
dot icon07/04/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (4 pages)
dot icon04/09/2002
Return made up to 13/07/02; full list of members
View PDF (7 pages)
dot icon14/05/2002
Accounts for a small company made up to 2001-08-31
View PDF (5 pages)
dot icon27/07/2001
Return made up to 13/07/01; full list of members
View PDF (6 pages)
dot icon19/04/2001
Accounts for a small company made up to 2000-08-31
View PDF (6 pages)
dot icon04/08/2000
Return made up to 13/07/00; full list of members
View PDF (6 pages)
dot icon27/03/2000
Accounts for a small company made up to 1999-08-31
View PDF (6 pages)
dot icon25/08/1999
Return made up to 13/07/99; full list of members
View PDF (6 pages)
dot icon19/03/1999
Accounts for a small company made up to 1998-08-31
View PDF (6 pages)
dot icon24/07/1998
Return made up to 13/07/98; no change of members
View PDF (4 pages)
dot icon06/04/1998
Accounts for a small company made up to 1997-08-31
View PDF (6 pages)
dot icon02/09/1997
Return made up to 13/07/97; no change of members
View PDF (4 pages)
dot icon08/05/1997
Accounts for a small company made up to 1996-08-31
View PDF (7 pages)
dot icon06/08/1996
Return made up to 13/07/96; full list of members
View PDF (6 pages)
dot icon16/05/1996
Accounts for a small company made up to 1995-08-31
View PDF (7 pages)
dot icon28/03/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/08/1995
Return made up to 13/07/95; no change of members
View PDF (4 pages)
dot icon11/07/1995
Resolutions
View PDF (1 pages)
dot icon11/07/1995
Resolutions
View PDF (1 pages)
dot icon11/07/1995
Resolutions
View PDF (0 pages)
dot icon19/05/1995
Accounts for a small company made up to 1994-08-31
View PDF (6 pages)
dot icon19/05/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (37 pages)
dot icon15/09/1994
Return made up to 13/07/94; no change of members
View PDF (0 pages)
dot icon17/02/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon26/01/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon25/08/1993
Return made up to 13/07/93; full list of members
View PDF (0 pages)
dot icon02/04/1993
Accounts for a small company made up to 1992-08-31
View PDF (0 pages)
dot icon16/09/1992
Nc inc already adjusted 29/07/92
View PDF (0 pages)
dot icon09/09/1992
Return made up to 13/07/92; full list of members
View PDF (0 pages)
dot icon18/08/1992
Ad 29/07/92--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon18/08/1992
Resolutions
View PDF (1 pages)
dot icon31/05/1992
Accounts for a small company made up to 1991-08-31
View PDF (0 pages)
dot icon11/02/1992
Auditor's resignation
View PDF (0 pages)
dot icon28/11/1991
Memorandum and Articles of Association
View PDF (5 pages)
dot icon12/11/1991
Return made up to 13/07/91; no change of members
View PDF (0 pages)
dot icon30/10/1991
Registered office changed on 30/10/91 from: 843A finchley road london NW11 8NA
View PDF (0 pages)
dot icon29/10/1991
Accounts for a small company made up to 1990-08-31
View PDF (0 pages)
dot icon11/10/1991
Memorandum and Articles of Association
View PDF (12 pages)
dot icon11/10/1991
Resolutions
View PDF (0 pages)
dot icon11/10/1991
Resolutions
View PDF (14 pages)
dot icon11/10/1991
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon11/10/1991
Director resigned
View PDF (0 pages)
dot icon24/07/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/03/1991
Return made up to 30/06/90; full list of members
View PDF (0 pages)
dot icon11/06/1990
Accounts for a small company made up to 1989-08-31
View PDF (0 pages)
dot icon03/10/1989
Return made up to 13/07/89; full list of members
View PDF (0 pages)
dot icon19/07/1988
Accounts for a small company made up to 1987-08-31
View PDF (0 pages)
dot icon19/07/1988
Return made up to 17/06/88; full list of members
View PDF (0 pages)
dot icon14/10/1987
Accounts for a small company made up to 1986-08-31
View PDF (0 pages)
dot icon10/08/1987
Return made up to 11/05/87; full list of members
View PDF (0 pages)
dot icon18/07/1986
Accounts for a small company made up to 1985-08-31
View PDF (0 pages)
dot icon12/07/1986
Return made up to 02/07/86; full list of members
View PDF (0 pages)
dot icon03/11/1978
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/08/2013
dot iconLast change occurred
31/08/2013

Accounts

dot iconLast made up date
31/08/2013
dot iconNext account date
31/08/2014
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alam, Nazrul
Director
31/01/2011 - 01/07/2011
7
Majumder, Nashir Uddin
Director
01/10/2013 - Present
4
Majumder, Nashir Uddin
Director
31/01/2011 - 01/07/2011
4
Bishop, Michael Robert
Director
31/01/2011 - 01/10/2013
4
Bains, Navdeep Singh
Director
31/01/2011 - 01/10/2013
16

Persons with Significant Control

0

No PSC data available.

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Description

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About FINECROWN LIMITED

FINECROWN LIMITED is an(a) Dissolved company incorporated on 03/11/1978 with the registered office located at One, Victoria Square, Birmingham B1 1BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINECROWN LIMITED?

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FINECROWN LIMITED is currently Dissolved. It was registered on 03/11/1978 and dissolved on 05/11/2015.

Where is FINECROWN LIMITED located?

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FINECROWN LIMITED is registered at One, Victoria Square, Birmingham B1 1BD.

What does FINECROWN LIMITED do?

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FINECROWN LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for FINECROWN LIMITED?

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The latest filing was on 05/11/2015: Final Gazette dissolved following liquidation.