FYNBOS FINANCE LIMITED
Overview
| Company Name | FYNBOS FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08853949 |
| 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 FYNBOS FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FYNBOS FINANCE LIMITED located?
| Registered Office Address | Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FYNBOS FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for FYNBOS FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Nicholas Christopher Ray as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Feb 28, 2021 | 7 pages | AA | ||
Director's details changed for Mr Nicholas Christopher Ray on Jun 30, 2021 | 2 pages | CH01 | ||
Change of details for Mr Nicholas Christopher Ray as a person with significant control on Jun 30, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 29, 2020 | 8 pages | AA | ||
Cessation of Be Offices Limited as a person with significant control on Sep 30, 2020 | 1 pages | PSC07 | ||
Change of details for Mr Simon James Clarke as a person with significant control on Oct 12, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 150 Minories London England EC3N 1LS to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on Oct 12, 2020 | 1 pages | AD01 | ||
Change of details for Mr Nicholas Christopher Ray as a person with significant control on Oct 12, 2020 | 2 pages | PSC04 | ||
Termination of appointment of Jayson Jenkins as a director on Sep 11, 2020 | 1 pages | TM01 | ||
Termination of appointment of Simon Michael Rusk as a director on Sep 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Be Offices Limited as a person with significant control on Nov 14, 2019 | 2 pages | PSC05 | ||
Unaudited abridged accounts made up to Feb 28, 2019 | 7 pages | AA | ||
Director's details changed for Mr Simon Michael Rusk on Jan 31, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Christopher Ray on Jan 31, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Simon James Clarke on Jan 31, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Jayson Jenkins on Jan 31, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Business Environment Holding Limited as a person with significant control on Jan 23, 2019 | 2 pages | PSC05 | ||
Unaudited abridged accounts made up to Feb 28, 2018 | 7 pages | AA | ||
Who are the officers of FYNBOS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Simon James | Director | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England | England | British | 153615280001 | |||||
| HOLLIDAY, Robert John | Director | Lower Road KT22 9HD Fetcham Fetcham Park House Surrey England | England | British | 95496310001 | |||||
| JENKINS, Jayson | Director | Minories EC3N 1LS London 150 England | United Kingdom | British | 126305070001 | |||||
| RAY, Nicholas Christopher | Director | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England | England | British | 192348650002 | |||||
| RUSK, Simon Michael | Director | Minories EC3N 1LS London 150 England | United Kingdom | British | 123853770004 |
Who are the persons with significant control of FYNBOS FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Be Offices Limited | Nov 21, 2016 | Cranwood Street EC1V 9EE London 5-7 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon James Clarke | Nov 21, 2016 | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Christopher Ray | Nov 21, 2016 | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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