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FINMAR (UK) LTD

FINMAR (UK) LTD

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

    • Overview

    Company NameFINMAR (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08425549
    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 FINMAR (UK) LTD?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FINMAR (UK) LTD located?

    Registered Office Address
    85/86 Marylebone High Street
    W1U 4QS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINMAR (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for FINMAR (UK) LTD?

    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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Charles Edward Bruce Perry as a director on Mar 06, 2018

    		2 pagesAP01

    Termination of appointment of Jan Vejsholt as a director on Mar 06, 2018

    		1 pagesTM01

    Termination of appointment of Klas Magnus Wilhelm Englund as a director on Dec 20, 2017

    		2 pagesTM01

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

    		2 pagesAA

    Registered office address changed from King House 5-11 Westbourne Grove London W2 4UA to 85/86 Marylebone High Street London W1U 4QS on Mar 17, 2017

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Jan Vejsholt as a director on Sep 19, 2016

    		2 pagesAP01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    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

    Registered office address changed from 245-249 Brompton Road London SW3 2EP to King House 5-11 Westbourne Grove London W2 4UA on Mar 10, 2015

    		1 pagesAD01

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

    		2 pagesAA

    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

    Director's details changed for Mr Klas Magnus Wilhelm Englund on Aug 01, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of FINMAR (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRY, Charles Edward Bruce
    Azenby Road
    SE15 5AJ London
    9
    England
    		Director
    Azenby Road
    SE15 5AJ London
    9
    England
    		United KingdomBritishManaging Director243918050001
    ENGLUND, Klas Magnus Wilhelm
    Marylebone High Street
    W1U 4QS London
    85/86
    		Director
    Marylebone High Street
    W1U 4QS London
    85/86
    		United KingdomSwedishCompany Director61374680004
    VEJSHOLT, Jan
    Marylebone High Street
    W1U 4QS London
    85/86
    		Director
    Marylebone High Street
    W1U 4QS London
    85/86
    		EnglandDanishManaging Director189870200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINMAR (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Skandium Limited
    Brompton Road
    SW3 2EP London
    245-249
    England
    		Apr 06, 2016
    Brompton Road
    SW3 2EP London
    245-249
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number3656472
    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