FINTECH INVESTMENT LTD

Overview

Company Name	FINTECH INVESTMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07537689
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2011
Date of Cessation	Feb 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of FINTECH INVESTMENT LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FINTECH INVESTMENT LTD located?

Registered Office Address	07537689: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for FINTECH INVESTMENT LTD?

Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for FINTECH INVESTMENT LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 03, 2024

What are the latest filings for FINTECH INVESTMENT LTD?

Filings
Date	Description	Document	Type
Feb 25, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 09, 2024	Micro company accounts made up to Feb 29, 2024	3 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Nov 15, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Micro company accounts made up to Feb 29, 2020	3 pages	AA

Jan 20, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 19, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 18, 2021	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Jan 18, 2021	Appointment of Venture Business Administration as a director on Jan 18, 2021	2 pages	AP02

Oct 09, 2020	Termination of appointment of Karl-Heinz Hemmerle as a director on Oct 09, 2020	1 pages	TM01

Dec 04, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Oct 03, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Registered office address changed to PO Box 4385, 07537689: Companies House Default Address, Cardiff, CF14 8LH on Aug 21, 2019	1 pages	RP05

Mar 12, 2019	Termination of appointment of Broughton Secretaries Limited as a secretary on Mar 12, 2019	1 pages	TM02

Dec 05, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Oct 03, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Dec 07, 2017	Micro company accounts made up to Feb 28, 2017	6 pages	AA

Oct 04, 2017	Confirmation statement made on Oct 03, 2017 with updates	4 pages	CS01

Oct 03, 2017	Change of details for Bogdan Padiu as a person with significant control on May 31, 2017	2 pages	PSC04

View All Filings

Who are the officers of FINTECH INVESTMENT LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VENTURE BUSINESS ADMINISTRATION

Jan 18, 2021

Director

Calugareni

Bucharest

Sector 3

Romania

Legal Form	LIMITED COMPANY - SRL
Identification Type	Other Corporate Body or Firm
Legal Authority	ROMANIAN LAW
Registration Number	35677036

278659260001

BROUGHTON SECRETARIES LIMITED

Feb 22, 2011

Mar 12, 2019

Secretary

Portland Place

W1B 1DY London

United Kingdom

Identification Type	European Economic Area
Registration Number	04569914

86181860001

FREISCHER, Edmund

Feb 22, 2011

Apr 23, 2013

Director

Triesen

Letzanaweg 23

9495

Liechtenstein

Austrian

1963-7

157912370001

HEMMERLE, Karl-Heinz

Apr 23, 2013

Oct 09, 2020

Director

9490

Vaduz

Furst-Franz Josef-Strasse 93

Liechtenstein

Liechtenstein Citizen

1960-5

178073300001

STANNEL GROUP LTD.

Apr 23, 2013

Mar 04, 2016

Director

c/o Mmg Trust (Bvi) Corp.

Pasea Estate

Road Town

958

Tortola

Morgan & Morgan Building

British Virgin Islands

Legal Form	LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	BVI BUSINESS COMPANIES ACT 2004
Registration Number	366599

178080130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINTECH INVESTMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Maria Luiza Padiu Am Schragen Weg 19, PO BOX 6 9490 Vaduz Corpa Treuhand Ag Liechtenstein	May 31, 2017	Am Schragen Weg 19, PO BOX 6 9490 Vaduz Corpa Treuhand Ag Liechtenstein	No
	Nationality: Romanian Country of Residence: Romania
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Bogdan Padiu Am Schragen Weg 19, PO BOX 6 9490 Vaduz Corpa Treuhand Ag Liechtenstein	Apr 06, 2016	Am Schragen Weg 19, PO BOX 6 9490 Vaduz Corpa Treuhand Ag Liechtenstein	No
	Nationality: Romanian Country of Residence: Romania
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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