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FINEHEDGE LIMITED

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FINEHEDGE LIMITED

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Key Data

Status

Dissolved

Company No.

06477253

Incorporation date

17/01/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Leconfield House, Curzon Street, London W1J 5JACopy
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Latest events (Record since 18/01/2008)
dot icon11/07/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/05/2017
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon18/04/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/04/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (5 pages)
dot icon12/01/2017
Termination of appointment of John Crispin Daniel Kirwan-Taylor as a secretary on 2016-12-31
View PDF (1 pages)
dot icon12/01/2017
Appointment of Mr Jamie Drinnan as a secretary on 2016-12-31
View PDF (2 pages)
dot icon04/07/2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 2016-07-01
View PDF (2 pages)
dot icon23/03/2016
Accounts for a dormant company made up to 2015-05-31
View PDF (4 pages)
dot icon25/01/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2015
Appointment of Mr John Crispin Daniel Kirwan-Taylor as a secretary on 2015-09-25
View PDF (2 pages)
dot icon02/02/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2014
Accounts for a dormant company made up to 2014-05-31
View PDF (4 pages)
dot icon28/01/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Full accounts made up to 2013-05-31
View PDF (8 pages)
dot icon16/10/2013
Director's details changed for Mr Vincent Aziz Tchenguiz on 2013-10-08
View PDF (2 pages)
dot icon28/02/2013
Full accounts made up to 2012-05-31
View PDF (8 pages)
dot icon31/01/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2012
Termination of appointment of Michael Ingham as a secretary
View PDF (1 pages)
dot icon02/03/2012
Full accounts made up to 2011-05-31
View PDF (8 pages)
dot icon08/02/2012
Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2012-02-08
View PDF (1 pages)
dot icon01/02/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2011
Full accounts made up to 2010-05-31
View PDF (8 pages)
dot icon25/01/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2010
Annual return made up to 2010-01-18 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2009
Full accounts made up to 2009-05-31
View PDF (8 pages)
dot icon03/02/2009
Return made up to 18/01/09; full list of members
View PDF (3 pages)
dot icon14/03/2008
Director appointed michael david watson
View PDF (3 pages)
dot icon07/02/2008
Accounting reference date extended from 31/01/09 to 31/05/09
View PDF (1 pages)
dot icon04/02/2008
Registered office changed on 04/02/08 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon04/02/2008
New director appointed
View PDF (12 pages)
dot icon04/02/2008
New secretary appointed
View PDF (2 pages)
dot icon04/02/2008
Director resigned
View PDF (1 pages)
dot icon04/02/2008
Secretary resigned
View PDF (1 pages)
dot icon18/01/2008
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

dot iconLast made up date
30/05/2015
dot iconLast change occurred
30/05/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2015
dot iconNext account date
30/05/2016
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ingham, Michael Harry Peter
Secretary
17/01/2008 - 29/04/2012
379
Tchenguiz, Vincent Aziz
Director
17/01/2008 - Present
341
LONDON LAW SERVICES LIMITED
Nominee Director
17/01/2008 - 17/01/2008
9963
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
17/01/2008 - 17/01/2008
10049
Kirwan-Taylor, John Crispin Daniel
Secretary
24/09/2015 - 30/12/2016
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About FINEHEDGE LIMITED

FINEHEDGE LIMITED is an(a) Dissolved company incorporated on 17/01/2008 with the registered office located at 5th Floor Leconfield House, Curzon Street, London W1J 5JA. 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 FINEHEDGE LIMITED?

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FINEHEDGE LIMITED is currently Dissolved. It was registered on 17/01/2008 and dissolved on 10/07/2017.

Where is FINEHEDGE LIMITED located?

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FINEHEDGE LIMITED is registered at 5th Floor Leconfield House, Curzon Street, London W1J 5JA.

What does FINEHEDGE LIMITED do?

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FINEHEDGE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FINEHEDGE LIMITED?

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The latest filing was on 11/07/2017: Final Gazette dissolved via voluntary strike-off.