FINISTERRE CAPITAL UK LIMITED
Overview
| Company Name | FINISTERRE CAPITAL UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07686544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FINISTERRE CAPITAL UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FINISTERRE CAPITAL UK LIMITED located?
| Registered Office Address | Pkf Gm 15 Westferry Circus E14 4HD Canary Wharf London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINISTERRE CAPITAL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FITZROY CAPITAL LIMITED | Jun 29, 2011 | Jun 29, 2011 |
What are the latest accounts for FINISTERRE CAPITAL UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for FINISTERRE CAPITAL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from 1 Wood Street London EC2V 7JB England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on Jul 29, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 30, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 New Burlington Street London W1S 3BE to 1 Wood Street London EC2V 7JB on Jun 18, 2021 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Termination of appointment of Michael Royston Thornton as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rafael Jean Guillaume Biosse Duplan as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Michael Blake as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ellen Wilson Shumway as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 260 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Michael Royston Thornton as a director on Jun 14, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Principal Corporate Secretarial Services Limited as a secretary on Jun 14, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Ursula Elizabeth Newman as a secretary on Jun 14, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher David Hill as a director on Jan 09, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of FINISTERRE CAPITAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Wood Street EC2V 7JB London 1 England |
| 257709920004 | ||||||||||
| BLAKE, David Michael | Director | 15 Westferry Circus E14 4HD Canary Wharf Pkf Gm London | United States | American | Senior Executive Director | 271624930001 | ||||||||
| SHUMWAY, Ellen Wilson | Director | 15 Westferry Circus E14 4HD Canary Wharf Pkf Gm London | United States | American | Senior Executive | 278254760001 | ||||||||
| NEWMAN, Ursula Elizabeth | Secretary | New Burlington Street W1S 3BE London 10 England | British | 162184500001 | ||||||||||
| BIOSSE DUPLAN, Rafael Jean Guillaume | Director | New Burlington Street W1S 3BE London 10 England | England | French | Portfolio Manager | 141569820001 | ||||||||
| BURNSIDE, David Andrew | Director | New Burlington Street W1S 3BE London 10 | England | British | Partner | 168056330001 | ||||||||
| FOSS-SKIFTESVIK, Frode | Director | New Burlington Street W1S 3BE London 10 England | England | Norwegian | None | 162184820002 | ||||||||
| HILL, Christopher David | Director | New Burlington Street W1S 3BE London 10 | United Kingdom | British | Chartered Accountant | 248021000001 | ||||||||
| SWIDERSKI, Yan Carlos | Director | Floor Queensbury House 3 Old Burlington Street W1S 3AE London 4th United Kingdom | United Kingdom | British | Portfolio Manager | 141267080001 | ||||||||
| THORNTON, Michael Royston | Director | New Burlington Street W1S 3BE London 10 | England | British | Chartered Accountant | 260119730001 |
Who are the persons with significant control of FINISTERRE CAPITAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Principal Global Financial Services (Europe) Ii Ltd | Apr 06, 2016 | Wood Street EC2V 7WS London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FINISTERRE CAPITAL UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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