FINSA INVESTMENT LIMITED
Overview
| Company Name | FINSA INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08482480 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINSA INVESTMENT LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is FINSA INVESTMENT LIMITED located?
| Registered Office Address | 6th Floor 14 Bonhill Street EC2A 4BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINSA INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO.542) LIMITED | Apr 10, 2013 | Apr 10, 2013 |
What are the latest accounts for FINSA INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for FINSA INVESTMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
What are the latest filings for FINSA INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Oct 16, 2025
| 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 24, 2025
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Colet Court 100 Hammersmith Road London W6 7JP to 6th Floor 14 Bonhill Street London EC2A 4BX on Mar 09, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Change of details for Bv Capital Ltd as a person with significant control on Aug 31, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 31, 2020 with updates | 13 pages | CS01 | ||||||||||
legacy | 15 pages | RP04CS01 | ||||||||||
legacy | 15 pages | RP04CS01 | ||||||||||
31/08/19 Statement of Capital gbp 5093550.908 | 14 pages | CS01 | ||||||||||
| ||||||||||||
Who are the officers of FINSA INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRY, Andrew Hulbert | Director | 14 Bonhill Street EC2A 4BX London 6th Floor England | England | British | 188862400003 | |||||
| GAZZARD, Paul Terence | Director | 100 Hammersmith Road W6 7JP London Colet Court | England | British | 93555240002 | |||||
| SYSON, Keith Gordon | Director | Farnham Road GU1 4YD Guildford Wey House Surrey | England | British | 114801880001 | |||||
| TAYLOR, Kevin | Director | 100 Hammersmith Road W6 7JP London Colet Court | United Kingdom | British | 140316040001 | |||||
| WADDELL, James Richard Alastair | Director | Farnham Road GU1 4YD Guildford Wey House Surrey | United Kingdom | British | 169119830001 | |||||
| WRIGHT, Matthew Charles | Director | 100 Hammersmith Road W6 7JP London Colet Court | England | British | 142671340001 |
Who are the persons with significant control of FINSA INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bv Capital Ltd | Apr 06, 2016 | Hammersmith Road W6 7JP London Colet Court England | No | ||||||||||
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Natures of Control
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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