FINESSE LIMITED

Key Data

Status

Dissolved

Company No.

01603739

Incorporation date

11/12/1981

Size

Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1981)

29/04/2015

Final Gazette dissolved following liquidation

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29/01/2015

Liquidators' statement of receipts and payments to 2015-01-21

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29/01/2015

Return of final meeting in a creditors' voluntary winding up

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16/12/2014

Liquidators' statement of receipts and payments to 2014-11-25

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13/12/2014

Satisfaction of charge 5 in full

View PDF (3 pages)

25/09/2014

Registered office address changed from 32 Cornhill London EC3V 3BT to 31st Floor 40 Bank Street London E14 5NR on 2014-09-25

View PDF (2 pages)

09/06/2014

Liquidators' statement of receipts and payments to 2014-05-25

View PDF (4 pages)

09/12/2013

Liquidators' statement of receipts and payments to 2013-11-25

View PDF (4 pages)

07/06/2013

Liquidators' statement of receipts and payments to 2013-05-25

View PDF (4 pages)

29/11/2012

Liquidators' statement of receipts and payments to 2012-11-25

View PDF (4 pages)

02/07/2012

Liquidators' statement of receipts and payments to 2012-05-25

View PDF (4 pages)

30/12/2011

Liquidators' statement of receipts and payments to 2011-11-25

View PDF (5 pages)

30/12/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/07/2011

Liquidators' statement of receipts and payments to 2011-05-25

View PDF (5 pages)

22/02/2011

Termination of appointment of Stephen Sugarman as a director

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16/12/2010

Liquidators' statement of receipts and payments to 2010-11-25

View PDF (5 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/11/2009

Administrator's progress report to 2009-11-20

View PDF (17 pages)

26/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

21/09/2009

Statement of administrator's revised proposal

View PDF (18 pages)

21/09/2009

Result of meeting of creditors

View PDF (2 pages)

20/08/2009

Statement of affairs with form 2.14B

View PDF (73 pages)

20/07/2009

Administrator's progress report to 2009-06-18

View PDF (16 pages)

19/02/2009

Statement of administrator's proposal

View PDF (17 pages)

06/01/2009

Registered office changed on 06/01/2009 from unit 7 st pancras commercial centre 63 pratt street london NW1 0BY

View PDF (1 pages)

27/12/2008

Appointment of an administrator

View PDF (1 pages)

02/12/2007

View PDF (4 pages)

09/10/2007

Return made up to 21/08/07; full list of members

View PDF (7 pages)

09/10/2007

New secretary appointed

View PDF (2 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

14/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

25/09/2006

Return made up to 21/08/06; full list of members

View PDF (6 pages)

22/03/2006

Director resigned

View PDF (1 pages)

28/10/2005

Return made up to 21/08/05; full list of members

View PDF (7 pages)

25/10/2005

Group of companies' accounts made up to 2005-01-31

View PDF (26 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

Full accounts made up to 2004-01-31

View PDF (20 pages)

27/09/2004

Return made up to 21/08/04; no change of members

View PDF (7 pages)

09/09/2004

New secretary appointed

View PDF (2 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2004

Accounts made up to 2003-01-31

View PDF (18 pages)

29/03/2004

Return made up to 21/08/03; no change of members

View PDF (7 pages)

01/08/2003

Director resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2003

Registered office changed on 03/01/03 from: 5TH floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

13/12/2002

Director's particulars changed

View PDF (1 pages)

08/11/2002

Full accounts made up to 2002-01-31

View PDF (19 pages)

06/09/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

20/09/2001

Return made up to 21/08/01; no change of members

View PDF (7 pages)

21/05/2001

Full accounts made up to 2001-01-31

View PDF (16 pages)

13/03/2001

New director appointed

View PDF (2 pages)

28/11/2000

Return made up to 21/08/00; full list of members

View PDF (5 pages)

01/09/2000

Registered office changed on 01/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE

View PDF (1 pages)

02/05/2000

Full accounts made up to 2000-01-31

View PDF (17 pages)

09/09/1999

Return made up to 21/08/99; no change of members

View PDF (5 pages)

23/04/1999

Full accounts made up to 1999-01-31

View PDF (18 pages)

26/08/1998

Return made up to 21/08/98; no change of members

View PDF (4 pages)

11/06/1998

Full accounts made up to 1998-01-31

View PDF (18 pages)

15/12/1997

Return made up to 21/08/97; full list of members

View PDF (5 pages)

15/12/1997

Registered office changed on 15/12/97 from: 27 john street london WC1N 2BL

View PDF (1 pages)

18/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

11/03/1997

New secretary appointed

View PDF (1 pages)

02/09/1996

Return made up to 21/08/96; full list of members

View PDF (6 pages)

12/07/1996

Full accounts made up to 1996-01-31

View PDF (14 pages)

21/09/1995

Return made up to 21/08/95; no change of members

View PDF (4 pages)

07/06/1995

Full accounts made up to 1995-01-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/08/1994

Return made up to 21/08/94; no change of members

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31/05/1994

Full accounts made up to 1994-01-31

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03/10/1993

Return made up to 21/08/93; full list of members

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02/08/1993

Full accounts made up to 1993-01-31

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26/10/1992

Full accounts made up to 1992-01-31

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02/10/1992

Return made up to 21/08/92; no change of members

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23/01/1992

Full accounts made up to 1991-01-31

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02/01/1992

Return made up to 21/08/91; no change of members

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12/07/1991

Registered office changed on 12/07/91 from: walkden house 10 melton street euston square london NW1 2EB

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21/09/1990

View PDF (4 pages)

21/09/1990

Return made up to 21/08/90; full list of members

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15/11/1989

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15/11/1989

Return made up to 23/08/89; full list of members

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21/10/1988

Resolutions

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21/10/1988

Resolutions

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21/10/1988

Resolutions

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21/10/1988

Wd 10/10/88 ad 29/09/88--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

21/10/1988

£ nc 1000/250000

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10/10/1988

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10/10/1988

Return made up to 07/09/88; full list of members

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21/10/1987

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21/10/1987

Return made up to 26/08/87; full list of members

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25/11/1986

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25/11/1986

Return made up to 05/08/86; full list of members

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20/01/1982

Allotment of shares

View PDF (2 pages)

11/12/1981

Incorporation

View PDF (16 pages)

11/12/1981

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

Last made up date

31/01/2007

Last change occurred

31/01/2007

Accounts

Small

Last made up date

31/01/2007

Next account date

31/01/2008

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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
Simmons, Lawrence	Director	01/02/2001 - 14/05/2003	2
O'connell, Daniel Gerard	Secretary	06/03/1997 - 10/03/1997	7
Bianca, Sugarman	Secretary	10/09/2007 - Present	-
Orford, Avril Louise	Secretary	23/08/2004 - 30/04/2007	-

Persons with Significant Control

No PSC data available.

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14414816

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Silviculture and other forestry activities

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About FINESSE LIMITED

FINESSE LIMITED is an(a) Dissolved company incorporated on 11/12/1981 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. 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 FINESSE LIMITED?

FINESSE LIMITED is currently Dissolved. It was registered on 11/12/1981 and dissolved on 29/04/2015.

Where is FINESSE LIMITED located?

FINESSE LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does FINESSE LIMITED do?

FINESSE LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for FINESSE LIMITED?

The latest filing was on 29/04/2015: Final Gazette dissolved following liquidation.