Financo Limited
Company Profile
dissolved
UnknownFinanco Limited
04432989•Private Limited With Share Capital
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE
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Incorporated
08/05/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Financo Limited (04432989) is a private limited with share capital incorporated on 08/05/2002 (23 years old) and registered in kent, TN11EE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Financo limited is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 08/05/2002
TN11EE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
99
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-09-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-08-2023
Change Sail Address Company With New Address
Category:Address
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-07-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Resolution
Category:Resolution
Date:24-02-2021
Capital Allotment Shares
Category:Capital
Date:16-02-2021
Resolution
Category:Resolution
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Resolution
Category:Resolution
Date:13-10-2020
Capital Allotment Shares
Category:Capital
Date:02-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-08-2020
Resolution
Category:Resolution
Date:14-08-2020
Memorandum Articles
Category:Incorporation
Date:14-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Capital Allotment Shares
Category:Capital
Date:27-12-2019
Capital Allotment Shares
Category:Capital
Date:01-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2017
Resolution
Category:Resolution
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Officers
Date:21-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Capital
Date:06-12-2005
Resolution
Category:Resolution
Date:06-12-2005
Resolution
Category:Resolution
Date:06-12-2005
Legacy
Category:Capital
Date:06-12-2005
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2004
Legacy
Category:Accounts
Date:03-12-2003
Memorandum Articles
Category:Incorporation
Date:16-10-2003
Legacy
Category:Capital
Date:19-09-2003
Legacy
Category:Capital
Date:07-09-2003
Resolution
Category:Resolution
Date:07-09-2003
Resolution
Category:Resolution
Date:07-09-2003
Legacy
Category:Annual Return
Date:02-06-2003
Legacy
Category:Officers
Date:12-08-2002
Legacy
Category:Address
Date:12-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Address
Date:07-08-2002
Legacy
Category:Address
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Officers
Date:17-07-2002
Incorporation Company
Category:Incorporation
Date:08-05-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2022
Filing Date22/05/2021
Latest Accounts31/12/2020
Trading Addresses
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EERegistered