THE FINANCE GROUP LIMITED

Key Data

Status

Liquidation

Company No.

09595951

Incorporation date

18/05/2015

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2015)

02/11/2023

Registered office address changed from Unit Fa4a the Old Library St Faith's Street Maidstone ME14 1LH United Kingdom to Birmingham Business Park Solihull Parkway Birmingham B37 7YN on 2023-11-02

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-02-19 with updates

View PDF (5 pages)

16/04/2023

Statement of capital following an allotment of shares on 2021-10-31

View PDF (3 pages)

30/03/2023

Order of court to wind up

View PDF (3 pages)

23/03/2023

Appointment of Mr Alexander Schmid as a director on 2023-03-10

View PDF (2 pages)

23/03/2023

Appointment of Mr Noah Keller as a director on 2022-11-23

View PDF (2 pages)

23/03/2023

Notification of Noah Keller as a person with significant control on 2022-03-23

View PDF (2 pages)

23/03/2023

Notification of Alexander Schmid as a person with significant control on 2022-03-23

View PDF (2 pages)

23/03/2023

Termination of appointment of Jan Muller as a director on 2023-03-06

View PDF (1 pages)

23/03/2023

Cessation of Jan Muller as a person with significant control on 2022-03-23

View PDF (1 pages)

24/05/2022

Registered office address changed from 85 Great Portland Street London W1W 7LT England to Unit Fa4a the Old Library St Faith's Street Maidstone ME14 1LH on 2022-05-24

View PDF (1 pages)

25/03/2022

Confirmation statement made on 2022-02-19 with updates

View PDF (4 pages)

23/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

18/02/2022

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

30/11/2021

Termination of appointment of Emils Kerimovs as a director on 2021-11-18

View PDF (1 pages)

30/11/2021

Cessation of Emils Kerimovs as a person with significant control on 2021-11-18

View PDF (1 pages)

13/10/2021

Notification of Jan Muller as a person with significant control on 2021-10-01

View PDF (2 pages)

13/10/2021

Appointment of Mr Jan Muller as a director on 2021-10-01

View PDF (2 pages)

08/10/2021

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to 85 Great Portland Street London W1W 7LT on 2021-10-08

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

24/08/2020

Registered office address changed from 63 st. Mary Axe London EC3A 8AA England to Regina House 124 Finchley Road London NW3 5JS on 2020-08-24

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (5 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

10/06/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

27/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

20/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (5 pages)

05/03/2018

Statement of capital following an allotment of shares on 2018-02-14

View PDF (4 pages)

27/02/2018

Resolutions

View PDF (36 pages)

26/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

23/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

03/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

05/09/2016

Termination of appointment of Aleksandrs Gluhovskis as a director on 2016-09-05

View PDF (1 pages)

14/08/2016

Registered office address changed from Suffolk House Sulgrave Road Flat 5 London W6 7QS United Kingdom to 63 st. Mary Axe London EC3A 8AA on 2016-08-14

View PDF (1 pages)

19/07/2016

Appointment of Mr Emils Kerimovs as a director on 2016-07-19

View PDF (2 pages)

19/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (3 pages)

18/05/2015

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£638,664.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

19/02/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
18
2.55M
-
0.00
638.66K
-

2021
18
2.55M
-
0.00
638.66K
-

Employees

2021

Employees

18 - *

Net Assets(GBP)

2.55M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

638.66K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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22/07/2008

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G SHEPHERD FARM ANIMAL HEALTH LTD.6 Festival Building, Ashley Lane, Saltaire BD17 7DQ

Liquidation

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

11718368

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PAR CONTRACTORS LIMITEDC/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL

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Reg. date:

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Description

About THE FINANCE GROUP LIMITED

THE FINANCE GROUP LIMITED is an(a) Liquidation company incorporated on 18/05/2015 with the registered office located at Birmingham Business Park, Solihull Parkway, Birmingham B37 7YN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of THE FINANCE GROUP LIMITED?

THE FINANCE GROUP LIMITED is currently Liquidation. It was registered on 18/05/2015 .

Where is THE FINANCE GROUP LIMITED located?

THE FINANCE GROUP LIMITED is registered at Birmingham Business Park, Solihull Parkway, Birmingham B37 7YN.

What does THE FINANCE GROUP LIMITED do?

THE FINANCE GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does THE FINANCE GROUP LIMITED have?

THE FINANCE GROUP LIMITED had 18 employees in 2021.

What is the latest filing for THE FINANCE GROUP LIMITED?

The latest filing was on 02/11/2023: Registered office address changed from Unit Fa4a the Old Library St Faith's Street Maidstone ME14 1LH United Kingdom to Birmingham Business Park Solihull Parkway Birmingham B37 7YN on 2023-11-02.