Fine Merchants Limited

DataGardener
dissolved
Unknown

Fine Merchants Limited

02461652•Private Limited With Share Capital

130 Harrowdene Road, Wembly, Middlesex, HA02JF
Website02089041777

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Incorporated

22/01/1990

Company Age

36 years

Directors

2

Employees

—

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

Fine Merchants Limited (02461652) is a private limited with share capital incorporated on 22/01/1990 (36 years old) and registered in middlesex, HA02JF. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 22/01/1990
HA02JF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
P
preeti sodha
director

Filed Documents

89
Gazette Dissolved Compulsory
Category:Gazette
Date:26-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:10-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:16-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2002
Legacy
Category:Annual Return
Date:31-01-2002
Legacy
Category:Annual Return
Date:07-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:22-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:31-01-1999
Legacy
Category:Annual Return
Date:16-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1998
Legacy
Category:Annual Return
Date:08-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1996
Legacy
Category:Annual Return
Date:02-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1995
Legacy
Category:Annual Return
Date:28-06-1994
Legacy
Category:Address
Date:26-05-1994
Legacy
Category:Annual Return
Date:26-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-1992
Legacy
Category:Officers
Date:06-10-1992
Legacy
Category:Officers
Date:06-10-1992
Legacy
Category:Annual Return
Date:18-03-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-1991
Resolution
Category:Resolution
Date:07-10-1991
Legacy
Category:Officers
Date:25-06-1991
Legacy
Category:Officers
Date:06-06-1991
Legacy
Category:Officers
Date:06-06-1991
Legacy
Category:Annual Return
Date:06-06-1991
Legacy
Category:Officers
Date:07-02-1990
Incorporation Company
Category:Incorporation
Date:22-01-1990

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2025
Filing Date26/03/2025
Latest Accounts31/03/2024

Trading Addresses

130 Harrowdene Road, Wembley, Middlesex, HA02JF

Contact

02089041777
fine-merchants.co.uk
130 Harrowdene Road, Wembly, Middlesex, HA02JF