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FINTECH CONSULTING LIMITED

FINTECH CONSULTING LIMITED

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

    • Overview

    Company NameFINTECH CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06559665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FINTECH CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FINTECH CONSULTING LIMITED located?

    Registered Office Address
    41 Kingston Street
    CB1 2NU Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINTECH CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for FINTECH CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pagesLIQ13

    Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 41 Kingston Street Cambridge CB1 2NU on Dec 03, 2020

    		1 pagesAD01

    Declaration of solvency

    		 pagesLIQ01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 29, 2020

    		LRESSP

    Insolvency resolution

    Resolution INSOLVENCY:re distribution of assets in specie
    		 pagesLIQ MISC RES

    Appointment of a voluntary liquidator

    		2 pages600

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Change of details for Mr Robert Milic as a person with significant control on Jan 11, 2018

    		2 pagesPSC04

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Previous accounting period extended from Apr 30, 2015 to Jul 31, 2015

    		1 pagesAA01

    Annual return made up to May 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Registered office address changed from * C/O Robert Milic 9 Tavistock Road London E15 4ER United Kingdom* on Mar 10, 2014

    		1 pagesAD01

    Annual return made up to Apr 09, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of FINTECH CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILIC, Robert
    Kingston Street
    CB1 2NU Cambridge
    41
    		Director
    Kingston Street
    CB1 2NU Cambridge
    41
    		EnglandSwiss130330690003
    BREWER, Suzanne
    6070 Birmingham Business Park
    B37 7BF Birmingham
    Somerset House
    England
    		Secretary
    6070 Birmingham Business Park
    B37 7BF Birmingham
    Somerset House
    England
    		128710270001
    CUNADO, Susana Ruiz
    c/o Robert Milic
    Tavistock Road
    E15 4ER London
    9
    United Kingdom
    		Secretary
    c/o Robert Milic
    Tavistock Road
    E15 4ER London
    9
    United Kingdom
    		Swiss130330710001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		United KingdomBritish85029380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINTECH CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Milic
    Kingston Street
    CB1 2NU Cambridge
    41
    		Apr 06, 2016
    Kingston Street
    CB1 2NU Cambridge
    41
    		No
    Nationality: Swiss
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does FINTECH CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2021Due to be dissolved on
    May 29, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Alexander Beck
    The Mvl Studio Limited Kd Tower
    Cotterells
    HP1 1FW Hemel Hempstead
    		practitioner
    The Mvl Studio Limited Kd Tower
    Cotterells
    HP1 1FW Hemel Hempstead
    View Detailed Information on Insolvency Cases

    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