FINANCIAL INVESTMENT PROPERTY GROUP LTD
Overview
| Company Name | FINANCIAL INVESTMENT PROPERTY GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05267385 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINANCIAL INVESTMENT PROPERTY GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FINANCIAL INVESTMENT PROPERTY GROUP LTD located?
| Registered Office Address | 126 Aldersgate Street London EC1A 4JQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINANCIAL INVESTMENT PROPERTY GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 30, 2018 |
What are the latest filings for FINANCIAL INVESTMENT PROPERTY GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Oct 30, 2018 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2018 to Oct 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Cbc Company Secretary Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Chaplin Benedicte & Company Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of FINANCIAL INVESTMENT PROPERTY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBC COMPANY SECRETARY LTD | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 166269420001 | ||||||||||
| REMY, Geva Christianne | Director | Tooley Street SE1 2LA London Flat 36 Coopers Lodge 255 | Seychelles | Citizen Of Seychelles | Business Woman | 153155840001 | ||||||||
| CHAPLIN BENEDICTE & COMPANY LIMITED | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 64493570001 | ||||||||||
| BERNARDOT, Guy | Director | Rue D'Epernay L-1490 Luxembourg 14 Luxembourg | Luxembourg | French | Businessman | 102289860004 | ||||||||
| REMY, Geva Christianne | Director | Tooley Street SE1 2LA London Flat 36 Coopers Lodge 255 | United Kingdom | Citizen Of Seychelles | Business Woman | 132490660001 | ||||||||
| SUANT, Fabien Benedicte | Director | 126 Aldersgate Street EC1A 4JQ London | England | French | Consultant | 60516380001 |
What are the latest statements on persons with significant control for FINANCIAL INVESTMENT PROPERTY GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed | |
| Oct 22, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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