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FINOVIUM CAPITAL LIMITED

FINOVIUM CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameFINOVIUM CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07409813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FINOVIUM CAPITAL LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is FINOVIUM CAPITAL LIMITED located?

    Registered Office Address
    Suite 3b2
    Northside House, Mount Pleasant
    EN4 9EB Cockfosters
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINOVIUM CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for FINOVIUM CAPITAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FINOVIUM CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 468
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		4 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    		5 pagesAR01

    Statement of capital following an allotment of shares on Jul 10, 2013

    • Capital: GBP 468
    		3 pagesSH01

    Total exemption small company accounts made up to Oct 31, 2012

    		4 pagesAA

    Director's details changed for Mr Andrew Searle on Jul 29, 2013

    		2 pagesCH01

    Annual return made up to Oct 18, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Timothy Piers Horlick on Oct 19, 2012

    		2 pagesCH01

    Registered office address changed from 145-157 st John Street London EC1V 4PW England on Oct 16, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2011

    		10 pagesAA

    legacy

    		7 pagesMG01

    Annual return made up to Oct 18, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Tim Horlick as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Dec 07, 2010

    • Capital: GBP 200
    		4 pagesSH01

    Director's details changed for Mr Andrew Searle on Oct 18, 2010

    		3 pagesCH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2010

    Model articles adopted

    		MODEL ARTICLES
    Annotations
    DateAnnotation
    Dec 17, 2010Date of birth for a director was removed from the register on 17/12/2010 as it was factually inaccurate
    View All Filings

    Who are the officers of FINOVIUM CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORLICK, Timothy Piers
    Lower Sloane Street
    SW1W 8BP London
    40
    United Kingdom
    		Director
    Lower Sloane Street
    SW1W 8BP London
    40
    United Kingdom
    		United KingdomBritish67976320009
    SEARLE, Andrew
    Bederkesa Court
    PL31 1NB Bodmin
    20
    Cornwall
    England
    		Director
    Bederkesa Court
    PL31 1NB Bodmin
    20
    Cornwall
    England
    		GermanyBritish154954330003
    View Detailed Information on Officers and People with Significant Control

    Does FINOVIUM CAPITAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 07, 2010
    Delivered On Dec 01, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings,.
    Persons Entitled
    • Tim Horlick, Lacova Investments (Held by Jm Finn Nominees LTD as Nominees), Confiance Limited as Trustees of the Time Rock Discretionary Trust, Paul Masterson, James Wooster & Barnett Waddingham Trustees LTD as Trustees of Tih Pension Trust
    Transactions
    • Dec 01, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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