FINLEASE CO. LTD

Overview

Company Name	FINLEASE CO. LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08588149
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2013
Date of Cessation	Dec 19, 2017

Summary

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

What is the purpose of FINLEASE CO. LTD?

Financial leasing (64910) / Financial and insurance activities
Factoring (64992) / Financial and insurance activities
Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

Where is FINLEASE CO. LTD located?

Registered Office Address	47 Charles Street, 2nd Floor W1J 5EL London England
Undeliverable Registered Office Address	No

What are the latest accounts for FINLEASE CO. LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for FINLEASE CO. LTD?

Filings

Date

Description

Document

Type

Dec 19, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 03, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 23, 2017

Accounts for a dormant company made up to Jun 30, 2016

2 pages

Jan 05, 2017

Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on Jan 05, 2017

1 pages

AD01

Nov 11, 2016

Director's details changed for Mr. Francisco Javier Gracia Alonso on Nov 03, 2016

2 pages

CH01

Nov 11, 2016

Director's details changed for Mr Jose Miguel Artiles Ceballos on Nov 03, 2016

2 pages

CH01

Aug 01, 2016

Confirmation statement made on Jul 10, 2016 with updates

5 pages

CS01

Jun 03, 2016

Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on Jun 03, 2016

1 pages

AD01

Apr 01, 2016

Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on Apr 01, 2016

1 pages

AD01

Mar 28, 2016

Accounts for a dormant company made up to Jun 30, 2015

2 pages

Feb 29, 2016

Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on Feb 29, 2016

1 pages

AD01

Oct 01, 2015

Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on Oct 01, 2015

1 pages

AD01

Jul 10, 2015

Annual return made up to Jul 10, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2015	Statement of capital on Jul 10, 2015 Capital: GBP 800,000	SH01

Jul 10, 2015

Termination of appointment of Elvira Lozano Fernandez as a director on Jul 10, 2015

1 pages

TM01

Jul 10, 2015

Director's details changed for Mr. Manuel Antonio Alvarez Perdigón on Jul 10, 2015

2 pages

CH01

Jul 10, 2015

Director's details changed for Mrs Monica Masia Lizana on Jul 10, 2015

2 pages

CH01

Jul 10, 2015

Director's details changed for Mr. Roque Rafael Dakins Jiménez on Jul 10, 2015

2 pages

CH01

Jul 10, 2015

Director's details changed for Mr Jose Miguel Artiles Ceballos on Jul 10, 2015

2 pages

CH01

Jul 10, 2015

Director's details changed for Mr. Francisco Javier Gracia Alonso on Jul 10, 2015

2 pages

CH01

Jun 30, 2015

Termination of appointment of Mariano Boria Zaragoza as a director on Jun 30, 2015

1 pages

TM01

Mar 24, 2015

Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on Mar 24, 2015

1 pages

AD01

Mar 17, 2015

Accounts for a dormant company made up to Jun 30, 2014

2 pages

Feb 06, 2015

Appointment of Mr. Roque Rafael Dakins Jiménez as a director on Oct 09, 2013

2 pages

AP01

Feb 06, 2015

Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on Oct 09, 2013

2 pages

AP01

Feb 06, 2015

Appointment of Mr. Francisco Javier Gracia Alonso as a director on Oct 09, 2013

2 pages

AP01

View All Filings

Who are the officers of FINLEASE CO. LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALONSO, Francisco Javier Gracia Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England	Oct 09, 2013		Director	Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England	England	Spanish	1964-7	194760080004
ARTILES CEBALLOS, Jose Miguel Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England	Jun 27, 2013		Director	Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England	England	Spanish	1964-7	95162530006
JIMÉNEZ, Roque Rafael Dakins, Mr. Charles Street, 2nd Floor W1J 5EL London 47 England	Oct 09, 2013		Director	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish	1957-10	194763350001
MASIA LIZANA, Monica Charles Street, 2nd Floor W1J 5EL London 47 England	Aug 14, 2013		Director	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish	1968-8	157364010001
PERDIGÓN, Manuel Antonio Alvarez, Mr. Charles Street, 2nd Floor W1J 5EL London 47 England	Oct 09, 2013		Director	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Portuguese	1967-12	194761530001
BORIA ZARAGOZA, Mariano 24 Holborn Viaduct City Of London EC1A 2BN London International House England	Aug 14, 2013	Jun 30, 2015	Director	24 Holborn Viaduct City Of London EC1A 2BN London International House England	Spain	Spanish	1962-7	164467810001
LLORENTE, Greta Wigmore Street Ground Floor W1U 3RZ London 126 United Kingdom	Aug 14, 2013	Feb 04, 2015	Director	Wigmore Street Ground Floor W1U 3RZ London 126 United Kingdom	Spain	Spanish	1982-10	160127660001
LOZANO FERNANDEZ, Elvira 24 Holborn Viaduct City Of London EC1A 2BN London International House England	Aug 14, 2013	Jul 10, 2015	Director	24 Holborn Viaduct City Of London EC1A 2BN London International House England	Spain	Spanish	1976-2	180504070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINLEASE CO. LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fabio Pastore Charles Street, 2nd Floor W1J 5EL London 47 England	Jun 01, 2016	Charles Street, 2nd Floor W1J 5EL London 47 England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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