FINRANGE LIMITED

Key Data

Status

Dissolved

Company No.

02742477

Incorporation date

24/08/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1992)

10/04/2017

Final Gazette dissolved following liquidation

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10/01/2017

Return of final meeting in a members' voluntary winding up

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10/03/2016

Declaration of solvency

View PDF (3 pages)

10/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2016

Resolutions

View PDF (2 pages)

21/02/2016

Statement by Directors

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21/02/2016

Statement of capital on 2016-02-22

View PDF (4 pages)

21/02/2016

Solvency Statement dated 22/02/16

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21/02/2016

Resolutions

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

10/08/2015

Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

View PDF (1 pages)

10/08/2015

Register inspection address has been changed to 5 New Street Square London EC4A 3TW

View PDF (1 pages)

10/03/2015

Accounts for a dormant company made up to 2014-06-01

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11/08/2014

Termination of appointment of Mohan Mansigani as a director on 2014-07-31

View PDF (2 pages)

10/08/2014

Termination of appointment of Mohan Mansigani as a secretary on 2014-07-31

View PDF (2 pages)

15/07/2014

Appointment of Mr Timothy John Doubleday as a director on 2014-07-04

View PDF (3 pages)

18/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

28/05/2014

Director's details changed for Mr Steven Richards on 2014-05-22

View PDF (3 pages)

12/05/2014

Termination of appointment of John Derkach as a director

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12/05/2014

Appointment of Steven Richards as a director

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01/04/2014

Director's details changed for Mohan Mansigani on 2013-11-07

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01/04/2014

Secretary's details changed for Mohan Mansigani on 2013-11-07

View PDF (1 pages)

16/02/2014

Accounts for a dormant company made up to 2013-06-02

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

11/10/2012

Accounts for a dormant company made up to 2012-05-27

View PDF (1 pages)

06/08/2012

Termination of appointment of Graham Turner as a director

View PDF (1 pages)

06/08/2012

Appointment of John Derkach as a director

View PDF (2 pages)

06/08/2012

Termination of appointment of Graham Turner as a director

View PDF (1 pages)

06/08/2012

Termination of appointment of James Parsons as a director

View PDF (1 pages)

17/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

02/02/2012

Accounts for a dormant company made up to 2011-05-29

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

08/12/2010

Director's details changed for Graham Turner on 2010-11-15

View PDF (3 pages)

27/09/2010

Accounts for a dormant company made up to 2010-05-30

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

06/11/2009

Accounts for a dormant company made up to 2009-05-24

View PDF (1 pages)

02/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

15/10/2008

Accounts for a dormant company made up to 2008-05-25

View PDF (1 pages)

17/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

17/06/2008

Director's change of particulars / james parsons / 01/07/2007

View PDF (1 pages)

25/09/2007

Accounts for a dormant company made up to 2007-05-27

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25/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

24/09/2006

Return made up to 25/08/06; full list of members

View PDF (7 pages)

29/08/2006

Accounts for a dormant company made up to 2006-05-28

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13/10/2005

Accounts for a dormant company made up to 2005-05-29

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11/10/2005

Return made up to 25/08/05; full list of members

View PDF (7 pages)

08/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

28/01/2005

New director appointed

View PDF (2 pages)

28/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (3 pages)

02/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

23/08/2004

Accounts for a dormant company made up to 2004-05-30

View PDF (1 pages)

18/03/2004

Accounts for a dormant company made up to 2003-06-01

View PDF (1 pages)

15/09/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

18/12/2002

Accounting reference date extended from 02/06/02 to 31/05/03

View PDF (1 pages)

21/11/2002

Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG

View PDF (1 pages)

06/11/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

17/06/2002

New director appointed

View PDF (3 pages)

17/06/2002

New secretary appointed;new director appointed

View PDF (3 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

17/06/2002

Accounting reference date shortened from 01/03/03 to 02/06/02

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

14/06/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/06/2002

Resolutions

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14/06/2002

Resolutions

View PDF (1 pages)

10/06/2002

Particulars of mortgage/charge

View PDF (41 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2002

Accounts for a dormant company made up to 2002-03-02

View PDF (1 pages)

11/12/2001

Accounts for a dormant company made up to 2001-03-03

View PDF (4 pages)

09/12/2001

Director resigned

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

27/09/2001

Return made up to 25/08/01; no change of members

View PDF (2 pages)

05/09/2001

New director appointed

View PDF (1 pages)

06/02/2001

Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD

View PDF (1 pages)

27/12/2000

Accounts for a dormant company made up to 2000-03-04

View PDF (1 pages)

27/12/2000

Resolutions

View PDF (1 pages)

29/08/2000

Return made up to 25/08/00; full list of members

View PDF (3 pages)

09/08/2000

New director appointed

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

New secretary appointed

View PDF (1 pages)

03/11/1999

Full accounts made up to 1999-02-27

View PDF (11 pages)

06/09/1999

Return made up to 25/08/99; no change of members

View PDF (5 pages)

20/12/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

10/12/1998

Secretary's particulars changed

View PDF (1 pages)

04/11/1998

New director appointed

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07/10/1998

Director resigned

View PDF (1 pages)

07/09/1998

Return made up to 25/08/98; full list of members

View PDF (7 pages)

06/09/1998

Director resigned

View PDF (1 pages)

17/04/1998

Director's particulars changed

View PDF (1 pages)

04/01/1998

Director's particulars changed

View PDF (1 pages)

01/01/1998

Resolutions

View PDF (1 pages)

01/01/1998

Resolutions

View PDF (1 pages)

01/01/1998

Resolutions

View PDF (1 pages)

01/01/1998

Resolutions

View PDF (1 pages)

01/01/1998

Resolutions

View PDF (1 pages)

28/12/1997

Secretary resigned

View PDF (1 pages)

28/12/1997

New secretary appointed

View PDF (2 pages)

18/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

Auditor's resignation

View PDF (1 pages)

25/11/1997

Auditor's resignation

View PDF (1 pages)

12/10/1997

Full accounts made up to 1997-03-01

View PDF (15 pages)

30/09/1997

Director's particulars changed

View PDF (1 pages)

07/09/1997

Return made up to 25/08/97; full list of members

View PDF (7 pages)

08/06/1997

Director's particulars changed

View PDF (1 pages)

08/06/1997

Director's particulars changed

View PDF (1 pages)

21/05/1997

Accounting reference date shortened from 31/03/97 to 01/03/97

View PDF (1 pages)

07/04/1997

Registered office changed on 08/04/97 from: first floor 45 crawford place london W1H 1HX

View PDF (1 pages)

23/10/1996

New secretary appointed

View PDF (2 pages)

23/10/1996

Secretary resigned

View PDF (1 pages)

23/10/1996

New director appointed

View PDF (2 pages)

16/10/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

02/09/1996

Return made up to 25/08/96; full list of members

View PDF (9 pages)

30/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

18/09/1995

Return made up to 25/08/95; no change of members

View PDF (10 pages)

27/04/1995

Particulars of mortgage/charge

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

19/09/1994

Return made up to 25/08/94; no change of members

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29/08/1994

Full accounts made up to 1994-03-31

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09/11/1993

New director appointed

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19/10/1993

Full accounts made up to 1993-03-31

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23/09/1993

Return made up to 25/08/93; full list of members

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16/03/1993

Secretary resigned;new secretary appointed

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16/03/1993

Director resigned;new director appointed

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10/03/1993

Accounting reference date notified as 31/03

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10/03/1993

Registered office changed on 11/03/93 from: 46 crawford street london W1H 2AH

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10/03/1993

New director appointed

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05/02/1993

Particulars of mortgage/charge

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27/10/1992

Ad 09/09/92--------- £ si 998@1=998 £ ic 2/1000

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26/10/1992

Secretary resigned;new secretary appointed

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26/10/1992

Director resigned;new director appointed

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24/09/1992

Registered office changed on 25/09/92 from: 140 tabernacle street london EC2A 4SD

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24/08/1992

Incorporation

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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

30/05/2014

Last change occurred

30/05/2014

Accounts

Dormant

Last made up date

30/05/2014

Next account date

30/05/2015

Next due on

28/02/2016

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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
Turner, Graham	Director	17/01/2005 - 01/08/2012	95
Derkach, John	Director	01/08/2012 - 30/04/2014	64
Ross, Lewis Ian	Director	16/09/1993 - 02/10/1998	68
Barbour, Niel Paterson	Director	10/08/2000 - 31/05/2002	24
Doubleday, Timothy John	Director	04/07/2014 - Present	157

Persons with Significant Control

No PSC data available.

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Description

About FINRANGE LIMITED

FINRANGE LIMITED is an(a) Dissolved company incorporated on 24/08/1992 with the registered office located at 1st Floor, 163 Eversholt Street, London NW1 1BU. 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 FINRANGE LIMITED?

FINRANGE LIMITED is currently Dissolved. It was registered on 24/08/1992 and dissolved on 10/04/2017.

Where is FINRANGE LIMITED located?

FINRANGE LIMITED is registered at 1st Floor, 163 Eversholt Street, London NW1 1BU.

What does FINRANGE LIMITED do?

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

What is the latest filing for FINRANGE LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved following liquidation.