FINANTIA 3 LIMITED
Overview
| Company Name | FINANTIA 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08902354 |
| 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 FINANTIA 3 LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is FINANTIA 3 LIMITED located?
| Registered Office Address | 1st Floor, Grenville House Nelson Gate SO15 1GX Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINANTIA 3 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FINANTIA 3 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Henry Carl Olof Brown as a director on Dec 15, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Bradley Bo Newman as a director on Jun 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas Aspinall as a secretary on Feb 24, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Louise Clements as a secretary on Feb 24, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 14th Floor Norwich House Commercial Road Southampton SO15 1GX to 1st Floor, Grenville House Nelson Gate Southampton SO15 1GX on Feb 24, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicholas Aspinall on Feb 18, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bradley Bo Newman on Feb 18, 2015 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Feb 28, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Incorporation | 55 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FINANTIA 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPINALL, Nicholas | Secretary | Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England | 205476930001 | |||||||
| ASPINALL, Nicholas | Director | Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England | United Kingdom | British | 76339250001 | |||||
| CLEMENTS, Helen Louise | Secretary | Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England | 185258020001 | |||||||
| BROWN, Henry Carl Olof | Director | Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England | England | British | 140298760001 | |||||
| NEWMAN, Bradley Bo | Director | Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England | United States | American | 183867600001 |
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