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FINEMINT LIMITED

FINEMINT LIMITED

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

    • Overview

    Company NameFINEMINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07546988
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FINEMINT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FINEMINT LIMITED located?

    Registered Office Address
    Unit G
    Eskdale Road
    UB8 2RT Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINEMINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for FINEMINT 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

    		1 pagesDS01
    XA21YXS3

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA
    XA21YMZE

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01
    XA21YM62

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA
    X95C3QG8

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01
    X90HODKQ

    Registered office address changed from Unit 4 Powergate Business Park Volt Avenue Park Royal London NW10 6PW to Unit G Eskdale Road Uxbridge UB8 2RT on May 13, 2019

    		1 pagesAD01
    X85DW263

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA
    X83ZGKHN

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01
    X8117ASR

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA
    X73A674A

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01
    X716YSAG

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA
    X64NWIO0

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01
    X626DHBS

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA
    X55EKOUW

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 1
    		SH01
    X51ZEN0A

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA
    X450T5UR

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    		SH01
    X42WZ8N7

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA
    X35ZDS6O

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    		SH01
    X340WBOB

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA
    X27GFVAY

    Annual return made up to Mar 01, 2013 with full list of shareholders

    		3 pagesAR01
    X23PQNEY

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA
    X17L8CRF

    Annual return made up to Mar 01, 2012 with full list of shareholders

    		3 pagesAR01
    X14NFNOO

    Registered office address changed from * 55 Baker Street London W1U 7EU United Kingdom* on Mar 14, 2012

    		1 pagesAD01
    X14NFNO8
    View All Filings

    Who are the officers of FINEMINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODY, Mark Vincent
    Powergate Business Park
    Volt Avenue
    NW10 6PW London
    Unit 4
    United Kingdom
    		Director
    Powergate Business Park
    Volt Avenue
    NW10 6PW London
    Unit 4
    United Kingdom
    		EnglandBritishDirector64121150003
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINEMINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Vincent Cody
    Eskdale Road
    UB8 2RT Uxbridge
    Unit G
    England
    		Apr 06, 2016
    Eskdale Road
    UB8 2RT Uxbridge
    Unit G
    England
    		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.
    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