FINISTERRE CAPITAL UK LIMITED

Key Data

Status

Dissolved

Company No.

07686544

Incorporation date

29/06/2011

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2011)

21/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2023

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

29/07/2022

Registered office address changed from 1 Wood Street London EC2V 7JB England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2022-07-29

View PDF (2 pages)

01/04/2022

Declaration of solvency

View PDF (6 pages)

17/03/2022

Resolutions

View PDF (1 pages)

17/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/10/2021

Statement by Directors

View PDF (1 pages)

30/09/2021

Statement of capital on 2021-09-30

View PDF (3 pages)

30/09/2021

Solvency Statement dated 29/09/21

View PDF (1 pages)

30/09/2021

Resolutions

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

18/06/2021

Registered office address changed from 10 New Burlington Street London W1S 3BE to 1 Wood Street London EC2V 7JB on 2021-06-18

View PDF (1 pages)

08/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (27 pages)

06/01/2021

Termination of appointment of Michael Royston Thornton as a director on 2020-12-31

View PDF (1 pages)

06/01/2021

Termination of appointment of Rafael Jean Guillaume Biosse Duplan as a director on 2020-12-31

View PDF (1 pages)

06/01/2021

Appointment of Mr David Michael Blake as a director on 2020-12-31

View PDF (2 pages)

06/01/2021

Appointment of Ms Ellen Wilson Shumway as a director on 2020-12-31

View PDF (2 pages)

26/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (27 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

25/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (260 pages)

05/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

03/07/2019

Appointment of Michael Royston Thornton as a director on 2019-06-14

View PDF (2 pages)

03/07/2019

Appointment of Principal Corporate Secretarial Services Limited as a secretary on 2019-06-14

View PDF (2 pages)

03/07/2019

Termination of appointment of Ursula Elizabeth Newman as a secretary on 2019-06-14

View PDF (1 pages)

23/01/2019

Termination of appointment of Christopher David Hill as a director on 2019-01-09

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

02/07/2018

Appointment of Mr Christopher David Hill as a director on 2018-06-28

View PDF (2 pages)

02/07/2018

Termination of appointment of David Andrew Burnside as a director on 2018-06-28

View PDF (1 pages)

25/04/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

16/10/2017

Termination of appointment of Frode Foss-Skiftesvik as a director on 2017-08-04

View PDF (1 pages)

16/10/2017

Appointment of Mr David Andrew Burnside as a director on 2017-08-04

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

03/07/2017

Notification of Principal Global Financial Services (Europe) Ii Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

02/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (24 pages)

29/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (23 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (4 pages)

16/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

01/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

01/07/2015

Director's details changed for Frode Foss-Skiftesvik on 2015-04-13

View PDF (2 pages)

01/07/2015

Secretary's details changed for Ursula Elizabeth Newman on 2015-04-13

View PDF (1 pages)

23/04/2015

Amended full accounts made up to 2013-12-31

View PDF (23 pages)

13/04/2015

Statement of capital following an allotment of shares on 2014-08-05

View PDF (3 pages)

08/04/2015

Registered office address changed from 4Th Floor Queensbury House 3 Old Burlington Street London W1S 3AE to 10 New Burlington Street London W1S 3BE on 2015-04-08

View PDF (1 pages)

28/08/2014

Termination of appointment of Yan Carlos Swiderski as a director on 2014-07-28

View PDF (1 pages)

28/08/2014

Appointment of Mr Rafael Jean Guillaume Biosse Duplan as a director on 2014-07-28

View PDF (2 pages)

30/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

04/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (5 pages)

22/10/2013

Statement of capital following an allotment of shares on 2013-09-25

View PDF (4 pages)

31/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

29/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

08/04/2013

Auditor's resignation

View PDF (1 pages)

22/01/2013

Auditor's resignation

View PDF (1 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/06/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

28/05/2012

Certificate of change of name

View PDF (3 pages)

10/01/2012

Previous accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

09/08/2011

Appointment of Frode Foss-Skiftesvik as a director

View PDF (3 pages)

09/08/2011

Appointment of Ursula Elizabeth Newman as a secretary

View PDF (3 pages)

29/06/2011

Incorporation

View PDF (32 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/12/2021

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Reg. date:

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

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Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About FINISTERRE CAPITAL UK LIMITED

FINISTERRE CAPITAL UK LIMITED is an(a) Dissolved company incorporated on 29/06/2011 with the registered office located at Pkf Gm, 15 Westferry Circus, Canary Wharf, London E14 4HD. There is currently no 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 FINISTERRE CAPITAL UK LIMITED?

FINISTERRE CAPITAL UK LIMITED is currently Dissolved. It was registered on 29/06/2011 and dissolved on 21/06/2023.

Where is FINISTERRE CAPITAL UK LIMITED located?

FINISTERRE CAPITAL UK LIMITED is registered at Pkf Gm, 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does FINISTERRE CAPITAL UK LIMITED do?

FINISTERRE CAPITAL UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FINISTERRE CAPITAL UK LIMITED?

The latest filing was on 21/06/2023: Final Gazette dissolved following liquidation.