Finlay Group Limited

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dissolved
Unknown

Finlay Group Limited

04340352•Private Limited With Share Capital

Swire House 59 Buckingham Gate, London, SW1E6AJ

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Incorporated

14/12/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Finlay Group Limited (04340352) is a private limited with share capital incorporated on 14/12/2001 (24 years old) and registered in london, SW1E6AJ. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/12/2001
SW1E6AJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
B
barnaby nicholas swire
director
P
philippe anthony wynne de gentile-williams
director
S
sean colin pelling
director

Filed Documents

98
Gazette Dissolved Voluntary
Category:Gazette
Date:25-07-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:28-02-2023
Gazette Notice Voluntary
Category:Gazette
Date:10-01-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-12-2022
Legacy
Category:Capital
Date:20-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2022
Legacy
Category:Insolvency
Date:20-12-2022
Resolution
Category:Resolution
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:23-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Capital Allotment Shares
Category:Capital
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Capital Allotment Shares
Category:Capital
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Capital Allotment Shares
Category:Capital
Date:20-09-2011
Memorandum Articles
Category:Incorporation
Date:05-09-2011
Resolution
Category:Resolution
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:14-05-2009
Resolution
Category:Resolution
Date:21-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:06-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2003
Legacy
Category:Officers
Date:16-01-2003
Legacy
Category:Officers
Date:16-01-2003
Legacy
Category:Officers
Date:16-01-2003
Legacy
Category:Annual Return
Date:10-01-2003
Legacy
Category:Accounts
Date:31-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2002
Legacy
Category:Accounts
Date:09-04-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Address
Date:26-03-2002
Incorporation Company
Category:Incorporation
Date:14-12-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date21/07/2022
Latest Accounts31/12/2021

Trading Addresses

Swire House, 59 Buckingham Gate, London, SW1E6AJRegistered

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Contact

Swire House 59 Buckingham Gate, London, SW1E6AJ