THE FINANCIAL ESTABLISHMENT LTD

Key Data

Status

Dissolved

Company No.

10762840

Incorporation date

10/05/2017

Size

Dormant

Classification

Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2017)

26/08/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

25/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

08/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

09/07/2021

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 72B Stoke Newington Road London N16 7XB on 2021-07-09

View PDF (1 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (4 pages)

05/11/2020

Second filing for the appointment of Mr Mario Allers as a director

View PDF (3 pages)

05/11/2020

Micro company accounts made up to 2019-05-31

View PDF (3 pages)

10/06/2020

Notification of Mario Allers as a person with significant control on 2020-06-10

View PDF (2 pages)

10/06/2020

Appointment of Mr Mario Allers as a director on 2020-06-10

View PDF (3 pages)

10/06/2020

Cessation of Renars Suneps as a person with significant control on 2020-06-10

View PDF (1 pages)

10/06/2020

Termination of appointment of Renars Suneps as a director on 2020-06-10

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (4 pages)

05/06/2020

Termination of appointment of Waris Khan as a director on 2020-06-02

View PDF (1 pages)

05/06/2020

Cessation of Waris Khan as a person with significant control on 2020-06-02

View PDF (1 pages)

05/06/2020

Notification of Renars Suneps as a person with significant control on 2020-06-02

View PDF (2 pages)

05/06/2020

Appointment of Mr Renars Suneps as a director on 2020-06-02

View PDF (2 pages)

05/06/2020

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2020-06-05

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

04/07/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

10/05/2019

Director's details changed for Mr. Waris Khan on 2018-01-01

View PDF (2 pages)

15/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

29/05/2018

Termination of appointment of Nominee Secretary Ltd as a secretary on 2018-01-01

View PDF (1 pages)

13/09/2017

Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 2017-09-13

View PDF (1 pages)

10/05/2017

Incorporation

View PDF (12 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

£0.00

Business linkages

Check business linkages of THE FINANCIAL ESTABLISHMENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/05/2021

Next confirmation date

19/11/2022

Last change occurred

31/05/2021

Accounts

Dormant

Last made up date

31/05/2021

Next account date

31/05/2022

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE FINANCIAL ESTABLISHMENT LTD

THE FINANCIAL ESTABLISHMENT LTD is an(a) Dissolved company incorporated on 10/05/2017 with the registered office located at 72b Stoke Newington Road, London N16 7XB. 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 THE FINANCIAL ESTABLISHMENT LTD?

THE FINANCIAL ESTABLISHMENT LTD is currently Dissolved. It was registered on 10/05/2017 and dissolved on 26/08/2025.

Where is THE FINANCIAL ESTABLISHMENT LTD located?

THE FINANCIAL ESTABLISHMENT LTD is registered at 72b Stoke Newington Road, London N16 7XB.

What does THE FINANCIAL ESTABLISHMENT LTD do?

THE FINANCIAL ESTABLISHMENT LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for THE FINANCIAL ESTABLISHMENT LTD?

The latest filing was on 26/08/2025: Final Gazette dissolved via compulsory strike-off.