LUPIN FINANCIAL GROUP LTD

Key Data

Status

Dissolved

Company No.

13695847

Incorporation date

21/10/2021

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/10/2021)

18/06/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2023

Registered office address changed from 32 Drayton Road London N17 6HJ United Kingdom to 141 Somerset Gardens Creighton Road London N17 8JX on 2023-02-01

View PDF (1 pages)

31/01/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (4 pages)

22/12/2021

Termination of appointment of Jaime Coronado as a director on 2021-12-22

View PDF (1 pages)

22/12/2021

Cessation of Jaime Coronado as a person with significant control on 2021-12-22

View PDF (1 pages)

22/12/2021

Appointment of Mrs Nelcy Josefina Plata Aragon as a director on 2021-12-22

View PDF (2 pages)

22/12/2021

Notification of Nelcy Josefina Plata Aragon as a person with significant control on 2021-12-22

View PDF (2 pages)

21/10/2021

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Last change occurred

31/10/2022

Accounts

Dormant

Last made up date

31/10/2022

Next account date

31/10/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
10.00K
-
0.00
-
-

2022
-
10.00K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

10.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Nelcy Josefina Plata Aragon	Director	21/12/2021 - Present	-

Persons with Significant Control

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

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Description

About LUPIN FINANCIAL GROUP LTD

LUPIN FINANCIAL GROUP LTD is an(a) Dissolved company incorporated on 21/10/2021 with the registered office located at 141 Somerset Gardens, Creighton Road, London N17 8JX. 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 LUPIN FINANCIAL GROUP LTD?

LUPIN FINANCIAL GROUP LTD is currently Dissolved. It was registered on 21/10/2021 and dissolved on 18/06/2024.

Where is LUPIN FINANCIAL GROUP LTD located?

LUPIN FINANCIAL GROUP LTD is registered at 141 Somerset Gardens, Creighton Road, London N17 8JX.

What does LUPIN FINANCIAL GROUP LTD do?

LUPIN FINANCIAL GROUP LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LUPIN FINANCIAL GROUP LTD?

The latest filing was on 18/06/2024: Final Gazette dissolved via compulsory strike-off.