Finco Uk Ii Limited

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dissolved
Unknown

Finco Uk Ii Limited

04134714•Private Limited With Share Capital

Tankerton Works 12 Argyle Walk, London, WC1H8HA

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Incorporated

03/01/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

70221

Risk

not scored

Company Overview

Registration, classification & business activity

Finco Uk Ii Limited (04134714) is a private limited with share capital incorporated on 03/01/2001 (25 years old) and registered in london, WC1H8HA. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Unknown
Incorporated 03/01/2001
WC1H8HA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
C
colm smith
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:22-05-2018
Gazette Notice Voluntary
Category:Gazette
Date:06-03-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2011
Memorandum Articles
Category:Incorporation
Date:01-12-2011
Capital Allotment Shares
Category:Capital
Date:01-12-2011
Resolution
Category:Resolution
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Mortgage
Date:28-11-2008
Legacy
Category:Mortgage
Date:28-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:22-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:04-05-2007
Legacy
Category:Mortgage
Date:25-01-2007
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Address
Date:29-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Resolution
Category:Resolution
Date:04-04-2005
Legacy
Category:Mortgage
Date:31-03-2005
Memorandum Articles
Category:Incorporation
Date:17-02-2005
Legacy
Category:Annual Return
Date:31-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Resolution
Category:Resolution
Date:01-06-2004
Resolution
Category:Resolution
Date:01-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2004
Legacy
Category:Annual Return
Date:02-02-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Address
Date:22-12-2003
Legacy
Category:Officers
Date:15-12-2003
Resolution
Category:Resolution
Date:28-11-2003
Legacy
Category:Address
Date:25-11-2003
Legacy
Category:Address
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Auditors Resignation Company
Category:Auditors
Date:01-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2003
Legacy
Category:Annual Return
Date:10-01-2003
Legacy
Category:Officers
Date:09-01-2003
Legacy
Category:Accounts
Date:04-11-2002
Legacy
Category:Address
Date:19-02-2002
Legacy
Category:Annual Return
Date:13-02-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:16-01-2002
Legacy
Category:Officers
Date:16-01-2002
Legacy
Category:Officers
Date:16-01-2002
Legacy
Category:Accounts
Date:27-12-2001
Resolution
Category:Resolution
Date:19-12-2001
Resolution
Category:Resolution
Date:19-12-2001
Resolution
Category:Resolution
Date:19-12-2001
Resolution
Category:Resolution
Date:19-12-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/10/2018
Filing Date11/04/2017
Latest Accounts31/01/2017

Trading Addresses

Tankerton Works, 12 Argyle Walk, London, WC1H8HARegistered
Leroy House 436 Essex Road, London, N13QP

Contact

Tankerton Works 12 Argyle Walk, London, WC1H8HA