FINLAY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04340352

Incorporation date

14/12/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2001)

25/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2022

Application to strike the company off the register

View PDF (1 pages)

20/12/2022

Resolutions

View PDF (2 pages)

20/12/2022

Solvency Statement dated 19/12/22

View PDF (2 pages)

20/12/2022

Statement of capital on 2022-12-20

View PDF (3 pages)

20/12/2022

Statement by Directors

View PDF (2 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-19

View PDF (3 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-19

View PDF (3 pages)

15/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

07/10/2022

Appointment of Mr Sean Colin Pelling as a director on 2022-10-05

View PDF (2 pages)

22/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

09/02/2022

Director's details changed for Mr Philippe Anthony Wynne De Gentile-Williams on 2022-01-29

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

11/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

18/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (5 pages)

03/08/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

16/03/2020

Statement of capital following an allotment of shares on 2020-03-11

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (5 pages)

23/07/2019

Statement of capital following an allotment of shares on 2019-07-22

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

17/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

09/10/2018

Appointment of Mr David Charles Morris as a secretary on 2018-10-03

View PDF (2 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

17/07/2018

Termination of appointment of Merlin Bingham Swire as a director on 2018-06-29

View PDF (1 pages)

17/07/2018

Appointment of Mr Philippe Anthony Wynne De Gentile-Williams as a director on 2018-06-29

View PDF (2 pages)

13/07/2018

Termination of appointment of Ann Marie Dibben as a secretary on 2018-07-13

View PDF (1 pages)

11/07/2018

Director's details changed for Mr Barnaby Nicholas Swire on 2018-07-11

View PDF (2 pages)

11/01/2018

Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 2018-01-11

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-10-13

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

23/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

22/12/2016

Statement of capital following an allotment of shares on 2016-12-22

View PDF (3 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

26/08/2016

Appointment of Mrs Ann Marie Dibben as a secretary on 2016-08-23

View PDF (2 pages)

26/08/2016

Termination of appointment of David Charles Morris as a secretary on 2016-08-23

View PDF (1 pages)

30/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

02/10/2015

Appointment of Mr David Charles Morris as a secretary on 2015-10-01

View PDF (2 pages)

02/10/2015

Termination of appointment of Joanna Louise Farmery as a secretary on 2015-10-01

View PDF (1 pages)

23/07/2015

Director's details changed for Mr Merlin Bingham Swire on 2015-07-21

View PDF (2 pages)

09/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

12/06/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (3 pages)

10/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

04/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

02/11/2012

Termination of appointment of James Hughes-Hallett as a director

View PDF (1 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

21/06/2012

Statement of capital following an allotment of shares on 2012-06-11

View PDF (3 pages)

17/05/2012

Appointment of James Wyndham John Hughes-Hallett as a director

View PDF (2 pages)

06/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

06/01/2012

Director's details changed for Merlin Bingham Swire on 2012-01-06

View PDF (2 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

20/09/2011

Statement of capital following an allotment of shares on 2011-09-19

View PDF (3 pages)

05/09/2011

Memorandum and Articles of Association

View PDF (16 pages)

05/09/2011

Resolutions

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (14 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

02/03/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (14 pages)

10/02/2010

Director's details changed for Merlin Bingham Swire on 2010-01-15

View PDF (3 pages)

10/02/2010

Director's details changed for Barnaby Nicholas Swire on 2010-01-15

View PDF (3 pages)

20/01/2010

Secretary's details changed for Joanna Louise Farmery on 2010-01-15

View PDF (3 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

14/05/2009

Director appointed merlin bingham swire

View PDF (2 pages)

21/01/2009

Resolutions

View PDF (1 pages)

09/01/2009

Secretary appointed joanna louise farmery

View PDF (2 pages)

09/01/2009

Appointment terminated director peter johansens

View PDF (1 pages)

09/01/2009

Appointment terminated secretary james adams

View PDF (1 pages)

18/12/2008

Return made up to 14/12/08; full list of members

View PDF (10 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

16/01/2008

Return made up to 14/12/07; full list of members

View PDF (7 pages)

28/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

06/01/2007

Return made up to 14/12/06; full list of members

View PDF (7 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/01/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

12/01/2005

Return made up to 14/12/04; full list of members

View PDF (8 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

15/01/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/01/2003

New director appointed

View PDF (3 pages)

16/01/2003

New director appointed

View PDF (3 pages)

16/01/2003

Director resigned

View PDF (1 pages)

10/01/2003

Return made up to 14/12/02; full list of members

View PDF (6 pages)

31/12/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

30/04/2002

Certificate of change of name

View PDF (2 pages)

09/04/2002

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

26/03/2002

New director appointed

View PDF (3 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

Registered office changed on 26/03/02 from: sceptre court 40 tower hill london EC3N 4DX

View PDF (1 pages)

14/12/2001

Incorporation

View PDF (21 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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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Description

About FINLAY GROUP LIMITED

FINLAY GROUP LIMITED is an(a) Dissolved company incorporated on 14/12/2001 with the registered office located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. 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 FINLAY GROUP LIMITED?

FINLAY GROUP LIMITED is currently Dissolved. It was registered on 14/12/2001 and dissolved on 25/07/2023.

Where is FINLAY GROUP LIMITED located?

FINLAY GROUP LIMITED is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ.

What does FINLAY GROUP LIMITED do?

FINLAY GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FINLAY GROUP LIMITED?

The latest filing was on 25/07/2023: Final Gazette dissolved via voluntary strike-off.