FINETHICA LTD

Key Data

Status

Dissolved

Company No.

10233512

Incorporation date

15/06/2016

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2016)

17/02/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2025

Change of details for Mr Paolo Scarpari as a person with significant control on 2018-02-05

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

19/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

11/09/2023

Director's details changed for Mr Alberto Luigi Francesco Sosso on 2023-09-01

View PDF (2 pages)

31/08/2023

Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 2023-08-31

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (5 pages)

01/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (5 pages)

29/11/2021

Registered office address changed from 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England to Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ on 2021-11-29

View PDF (1 pages)

22/11/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

19/11/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

23/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (5 pages)

25/05/2021

Change of details for Mr Paolo Scarpari as a person with significant control on 2020-10-03

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2020-02-14 with updates

View PDF (5 pages)

04/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

07/03/2019

Registered office address changed from One Aldgate London EC3N 1RE England to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 2019-03-07

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

19/06/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

26/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

14/02/2018

Notification of Paolo Scarpari as a person with significant control on 2018-02-05

View PDF (2 pages)

14/02/2018

Cessation of Antonella Gava as a person with significant control on 2018-02-05

View PDF (1 pages)

14/02/2018

Termination of appointment of Antonella Gava as a director on 2018-02-05

View PDF (1 pages)

14/02/2018

Appointment of Mr Alberto Luigi Francesco Sosso as a director on 2018-02-05

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

02/10/2017

Director's details changed for Ms Antonella Gava on 2017-02-02

View PDF (2 pages)

02/10/2017

Change of details for Ms Antonella Gava as a person with significant control on 2017-02-02

View PDF (2 pages)

02/02/2017

Termination of appointment of Lambda Secretaries Ltd as a secretary on 2017-02-02

View PDF (1 pages)

02/02/2017

Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to One Aldgate London EC3N 1RE on 2017-02-02

View PDF (1 pages)

16/11/2016

Appointment of Mrs Antonella Gava as a director on 2016-11-16

View PDF (2 pages)

16/11/2016

Termination of appointment of David Fava as a director on 2016-11-16

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

15/06/2016

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/02/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
485.59K
-
0.00
51.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LAMBDA SECRETARIES LTD	Corporate Secretary	15/06/2016 - 02/02/2017	13
Gava, Antonella	Director	16/11/2016 - 05/02/2018	7
Fava, David	Director	15/06/2016 - 16/11/2016	31
Sosso, Alberto Luigi Francesco	Director	05/02/2018 - Present	1

Persons with Significant Control

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

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Description

About FINETHICA LTD

FINETHICA LTD is an(a) Dissolved company incorporated on 15/06/2016 with the registered office located at C/O Azets River House, 1 Maidstone Road, Sidcup, Kent DA14 5RH. 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 FINETHICA LTD?

FINETHICA LTD is currently Dissolved. It was registered on 15/06/2016 and dissolved on 17/02/2026.

Where is FINETHICA LTD located?

FINETHICA LTD is registered at C/O Azets River House, 1 Maidstone Road, Sidcup, Kent DA14 5RH.

What does FINETHICA LTD do?

FINETHICA LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for FINETHICA LTD?

The latest filing was on 17/02/2026: Final Gazette dissolved via compulsory strike-off.