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FINLAW THIRTY-TWO LIMITED

FINLAW THIRTY-TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINLAW THIRTY-TWO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03214916
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINLAW THIRTY-TWO LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is FINLAW THIRTY-TWO LIMITED located?

    Registered Office Address
    124 Golders Green Road
    NW11 8HB Golders Green
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINLAW THIRTY-TWO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for FINLAW THIRTY-TWO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 28, 2025
    Next Confirmation Statement DueApr 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2024
    OverdueYes

    What are the latest filings for FINLAW THIRTY-TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Termination of appointment of Daniel Phillip Nahari as a secretary on Jun 01, 2020

    		1 pagesTM02

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Registered office address changed from 85 Woodstock Avenue Golders Green London NW11 9RH to 124 Golders Green Road Golders Green London NW11 8HB on Aug 28, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    		4 pagesCS01

    Notification of Moshe Nahari as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2016

    Statement of capital on Aug 23, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of FINLAW THIRTY-TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAHARI, Moshe
    85 Woodstock Avenue
    Golders Green
    NW11 9RH London
    		Director
    85 Woodstock Avenue
    Golders Green
    NW11 9RH London
    		BritishBuyer109591710001
    D'ARDENNE, John
    179 Great Portland Street
    W1N 6LS London
    		Nominee Secretary
    179 Great Portland Street
    W1N 6LS London
    		British900014100001
    GABAY, Charles Shalom
    31 Ambrose Avenue
    NW11 9AP London
    		Secretary
    31 Ambrose Avenue
    NW11 9AP London
    		BritishManager77434630001
    NAHARI, Barbara
    1 Queenborough Gardens
    IG2 6XZ Ilford
    Essex
    		Secretary
    1 Queenborough Gardens
    IG2 6XZ Ilford
    Essex
    		British49015970001
    NAHARI, Daniel Phillip
    85 Woodstock Avenue
    Golders Green
    NW11 9RH London
    		Secretary
    85 Woodstock Avenue
    Golders Green
    NW11 9RH London
    		BritishNone91211610002
    NUTTALL, Stuart
    23 Clifton Hill
    NW8 0QE London
    		Nominee Director
    23 Clifton Hill
    NW8 0QE London
    		British900014090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINLAW THIRTY-TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moshe Nahari
    NW11 9RH Golders Green
    85 Woodstock Avenue
    London
    United Kingdom
    		Apr 06, 2016
    NW11 9RH Golders Green
    85 Woodstock Avenue
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0