FINISTERRE HOLDINGS UK LIMITED

Key Data

Status

Dissolved

Company No.

04865590

Incorporation date

13/08/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2003)

12/03/2024

Final Gazette dissolved via voluntary strike-off

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26/12/2023

First Gazette notice for voluntary strike-off

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14/12/2023

Application to strike the company off the register

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13/10/2023

Confirmation statement made on 2023-08-13 with updates

View PDF (3 pages)

10/10/2023

Registered office address changed from The Draycott Hotel 26 Cadogan Gardens London SW3 2RP United Kingdom to 25 Church Street Godalming Surrey GU7 1EL on 2023-10-10

View PDF (1 pages)

30/12/2022

Accounts for a dormant company made up to 2022-03-31

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28/09/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

05/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

29/09/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

05/08/2021

Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to The Draycott Hotel 26 Cadogan Gardens London SW3 2RP on 2021-08-05

View PDF (1 pages)

31/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

13/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

13/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

19/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

06/02/2019

Satisfaction of charge 2 in full

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18/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

22/11/2018

Director's details changed for Mr Paul James Gardiner on 2018-11-22

View PDF (2 pages)

29/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

11/06/2018

Appointment of Mr Paul James Gardiner as a director on 2018-05-30

View PDF (2 pages)

08/06/2018

Termination of appointment of Steven Ernest Holt as a director on 2015-07-31

View PDF (1 pages)

15/05/2018

Registered office address changed from C/O C/O Draycott Hotel 26 Cadogan Gardens London SW3 2RP to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 2018-05-15

View PDF (1 pages)

01/05/2018

Cessation of Kinsia Ltd as a person with significant control on 2018-05-01

View PDF (1 pages)

01/05/2018

Notification of Stephen James Ball as a person with significant control on 2018-05-01

View PDF (2 pages)

27/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

15/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

28/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

17/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

08/01/2016

Accounts for a small company made up to 2015-03-31

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16/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-08-13

View PDF (20 pages)

13/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (6 pages)

13/08/2015

Termination of appointment of Steven Ernest Holt as a director on 2015-07-31

View PDF (1 pages)

13/03/2015

Termination of appointment of Adrian John Faulkener Gardiner as a director on 2015-03-13

View PDF (1 pages)

13/03/2015

Appointment of Mr Alastair Wyllie Mcewen Smith as a director on 2015-03-13

View PDF (2 pages)

31/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

13/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (6 pages)

21/01/2014

Termination of appointment of John Hanna as a director

View PDF (1 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

14/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (7 pages)

16/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

17/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (7 pages)

17/08/2012

Secretary's details changed for Alastair Mcewen Smith on 2012-08-17

View PDF (1 pages)

17/08/2012

Termination of appointment of Alastair Mcewen Smith as a secretary

View PDF (1 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

19/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (7 pages)

23/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (7 pages)

06/10/2010

Registered office address changed from , 83 Cambridge Street, Pimlico, London, SW1V 4PS on 2010-10-06

View PDF (1 pages)

14/07/2010

Particulars of a mortgage or charge / charge no: 2

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05/01/2010

Appointment of Steven Ernest Holt as a director

View PDF (3 pages)

17/12/2009

Appointment of Alastair Mcewen Smith as a secretary

View PDF (3 pages)

17/12/2009

Termination of appointment of Amber Engelbrecht as a secretary

View PDF (2 pages)

17/12/2009

Termination of appointment of Frederick Engelbrecht as a director

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17/12/2009

Termination of appointment of Amber Engelbrecht as a director

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06/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/11/2009

Appointment of Steven Ernest Holt as a director

View PDF (3 pages)

19/11/2009

Appointment of John Stanley Hanna as a director

View PDF (3 pages)

19/11/2009

Appointment of Adrian John Faulkener Gardiner as a director

View PDF (3 pages)

14/11/2009

Appointment of Alastair Mcewen Smith as a secretary

View PDF (3 pages)

12/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/10/2009

Return made up to 13/08/09; no change of members

View PDF (4 pages)

16/04/2009

Return made up to 13/08/07; full list of members; amend

View PDF (5 pages)

16/04/2009

Return made up to 13/08/08; full list of members; amend

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16/04/2009

Return made up to 13/08/06; full list of members; amend

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16/04/2009

Return made up to 13/08/05; full list of members; amend

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16/04/2009

Return made up to 13/08/04; full list of members; amend

View PDF (5 pages)

12/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

14/10/2008

Return made up to 13/08/08; no change of members

View PDF (7 pages)

01/08/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/10/2007

Return made up to 13/08/07; no change of members

View PDF (7 pages)

03/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

08/12/2006

Return made up to 13/08/06; full list of members

View PDF (7 pages)

06/10/2006

Registered office changed on 06/10/06 from: 56 eccleston square mews, london, SW1V 1QN

View PDF (1 pages)

25/05/2006

Return made up to 13/08/05; full list of members

View PDF (7 pages)

06/04/2006

Total exemption full accounts made up to 2005-03-31

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06/02/2006

Delivery ext'd 3 mth 31/03/05

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05/04/2005

Total exemption full accounts made up to 2004-03-31

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30/03/2005

New director appointed

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02/02/2005

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2004

Return made up to 13/08/04; full list of members

View PDF (6 pages)

24/08/2003

Registered office changed on 24/08/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN

View PDF (1 pages)

13/08/2003

Incorporation

View PDF (6 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Mcewen Smith, Alastair Wyllie	Director	13/03/2015 - Present	2

Persons with Significant Control

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

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Description

About FINISTERRE HOLDINGS UK LIMITED

FINISTERRE HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 13/08/2003 with the registered office located at 25 Church Street, Godalming, Surrey GU7 1EL. 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 FINISTERRE HOLDINGS UK LIMITED?

FINISTERRE HOLDINGS UK LIMITED is currently Dissolved. It was registered on 13/08/2003 and dissolved on 12/03/2024.

Where is FINISTERRE HOLDINGS UK LIMITED located?

FINISTERRE HOLDINGS UK LIMITED is registered at 25 Church Street, Godalming, Surrey GU7 1EL.

What does FINISTERRE HOLDINGS UK LIMITED do?

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

What is the latest filing for FINISTERRE HOLDINGS UK LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.