FINPRO HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

03735826

Incorporation date

15/03/1999

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1999)

02/11/2015

Final Gazette dissolved via compulsory strike-off

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20/07/2015

First Gazette notice for compulsory strike-off

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29/09/2014

Total exemption small company accounts made up to 2013-12-31

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29/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

25/04/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

01/03/2012

Total exemption small company accounts made up to 2011-12-31

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29/02/2012

Appointment of Mr Douglas James Morley Hulme as a director

View PDF (2 pages)

23/02/2012

Appointment of Private Trustees Sa as a director

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23/02/2012

Termination of appointment of Woodford Services Limited as a secretary

View PDF (1 pages)

23/02/2012

Termination of appointment of Douglas Hulme as a director

View PDF (1 pages)

23/02/2012

Termination of appointment of Woodford Directors Limited as a director

View PDF (1 pages)

23/02/2012

Previous accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (6 pages)

14/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

13/04/2011

Register inspection address has been changed

View PDF (1 pages)

10/11/2010

Accounts for a small company made up to 2010-02-28

View PDF (4 pages)

09/05/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

09/05/2010

Director's details changed for Woodford Directors Limited on 2009-10-01

View PDF (2 pages)

09/05/2010

Secretary's details changed for Woodford Services Limited on 2009-10-01

View PDF (1 pages)

19/01/2010

Amended accounts made up to 2009-02-28

View PDF (4 pages)

20/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

13/08/2009

Secretary appointed woodford services LIMITED

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13/08/2009

Director appointed woodford directors LIMITED

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13/08/2009

Director appointed mr douglas james morley hulme

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12/08/2009

Appointment terminated director westour directors LIMITED

View PDF (1 pages)

12/08/2009

Appointment terminated secretary westour services LIMITED

View PDF (1 pages)

09/07/2009

Registered office changed on 10/07/2009 from 62 priory road noak hill romford essex RM3 9AP

View PDF (1 pages)

23/04/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

07/12/2008

Accounts for a small company made up to 2008-02-29

View PDF (4 pages)

27/05/2008

Return made up to 16/03/08; full list of members

View PDF (3 pages)

19/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (4 pages)

29/04/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

30/08/2006

Accounts for a small company made up to 2006-02-28

View PDF (4 pages)

19/04/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

30/01/2006

Accounts for a small company made up to 2005-02-28

View PDF (4 pages)

17/08/2005

Resolutions

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17/08/2005

Resolutions

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17/08/2005

Resolutions

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17/08/2005

Resolutions

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13/04/2005

Return made up to 16/03/05; full list of members

View PDF (6 pages)

23/12/2004

Accounts for a small company made up to 2004-02-28

View PDF (4 pages)

19/12/2004

Delivery ext'd 3 mth 28/02/04

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04/05/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

27/04/2004

Director resigned

View PDF (1 pages)

02/03/2004

Accounts for a small company made up to 2003-02-28

View PDF (4 pages)

03/04/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

Registered office changed on 01/08/02 from: 401 langham house 29 margaret street london W1N 7LB

View PDF (1 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

24/07/2002

Total exemption full accounts made up to 2001-02-28

View PDF (10 pages)

20/05/2002

New director appointed

View PDF (2 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

06/05/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-02-28

View PDF (11 pages)

16/07/2001

Secretary's particulars changed

View PDF (1 pages)

21/05/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

07/03/2001

Delivery ext'd 3 mth 28/02/00

View PDF (2 pages)

11/12/2000

Accounting reference date shortened from 31/03/00 to 28/02/00

View PDF (1 pages)

25/09/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

09/08/2000

Registered office changed on 10/08/00 from: 29 margaret street 401 langham house london W1N 7LB

View PDF (1 pages)

01/08/2000

Secretary's particulars changed

View PDF (1 pages)

15/03/1999

Incorporation

View PDF (18 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
THORNTON SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/02/2002 - 21/07/2002	7
Bernardoni, Plinio Giovanni Giuseppe	Director	13/02/2002 - 31/03/2003	1
PRIVATE TRUSTEES SA	Corporate Director	21/02/2012 - Present	-
Hulme, Douglas James Morley	Director	11/08/2009 - 21/02/2012	252
WOODFORD SERVICES LIMITED	Corporate Secretary	11/08/2009 - 21/02/2012	141

Persons with Significant Control

No PSC data available.

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Description

About FINPRO HOLDING LIMITED

FINPRO HOLDING LIMITED is an(a) Dissolved company incorporated on 15/03/1999 with the registered office located at 3 The Shrubberies George Lane, South Woodford, London E18 1BG. There are currently 2 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 FINPRO HOLDING LIMITED?

FINPRO HOLDING LIMITED is currently Dissolved. It was registered on 15/03/1999 and dissolved on 02/11/2015.

Where is FINPRO HOLDING LIMITED located?

FINPRO HOLDING LIMITED is registered at 3 The Shrubberies George Lane, South Woodford, London E18 1BG.

What does FINPRO HOLDING LIMITED do?

FINPRO HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FINPRO HOLDING LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via compulsory strike-off.