FINNFLEET UK LTD

Overview

Company Name	FINNFLEET UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09191532
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2014
Date of Cessation	May 24, 2022

Summary

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

What is the purpose of FINNFLEET UK LTD?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is FINNFLEET UK LTD located?

Registered Office Address	55 Baker Street W1U 7EU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FINNFLEET UK LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for FINNFLEET UK LTD?

Filings
Date	Description	Document	Type
May 24, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 07, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Dec 07, 2021	Director's details changed for Mr Kari Ossi Luomakoski on Dec 07, 2021	2 pages	CH01

Dec 07, 2021	Change of details for Mr Kari Ossi Luomakoski as a person with significant control on Dec 07, 2021	2 pages	PSC04

Nov 16, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Sep 15, 2020	Termination of appointment of Charles William John Bonfield as a director on Sep 02, 2020	1 pages	TM01

Sep 11, 2020	Change of details for Mr Kari Ossi Luomakoski as a person with significant control on Aug 18, 2020	2 pages	PSC04

Sep 10, 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on Sep 10, 2020	1 pages	AD01

Sep 10, 2020	Director's details changed for Mr Kari Ossi Luomakoski on Aug 18, 2020	2 pages	CH01

Sep 10, 2020	Cessation of Charles William John Bonfield as a person with significant control on Aug 18, 2020	1 pages	PSC07

Sep 10, 2020	Director's details changed for Mr Kari Ossi Luomakoski on Aug 18, 2020	2 pages	CH01

Sep 10, 2020	Change of details for Mr Kari Ossi Luomakoski as a person with significant control on Aug 18, 2020	2 pages	PSC04

Sep 10, 2020	Director's details changed for Mr Charles William John Bonfield on Aug 18, 2020	2 pages	CH01

Sep 10, 2020	Director's details changed for Mr Charles William John Bonfield on Aug 18, 2020	2 pages	CH01

Sep 10, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Jul 02, 2020	Termination of appointment of Magna Secretaries Limited as a secretary on Apr 22, 2020	1 pages	TM02

Oct 10, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Sep 05, 2019	Confirmation statement made on Aug 28, 2019 with updates	4 pages	CS01

Oct 26, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Sep 10, 2018	Confirmation statement made on Aug 28, 2018 with updates	4 pages	CS01

Jul 24, 2018	Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 150 Aldersgate Street London EC1A 4AB on Jul 24, 2018	1 pages	AD01

Oct 05, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of FINNFLEET UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LUOMAKOSKI, Kari Ossi

Aug 28, 2014

Director

Baker Street

W1U 7EU London

United Kingdom

Finland

Finnish

1956-4

Shipbroker

190456360003

MAGNA SECRETARIES LIMITED

Aug 28, 2014

Apr 22, 2020

Secretary

EC2M 5PD London

3 London Wall Buildings

United Kingdom

Identification Type	European Economic Area
Registration Number	04456693

135820120001

BONFIELD, Charles William John

Aug 28, 2014

Sep 02, 2020

Director

Baker Street

W1U 7EU London

United Kingdom

England

British

1977-2

Shipbroker

190456350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINNFLEET UK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles William John Bonfield EC2M 5PD London 3 London Wall Buildings United Kingdom	Apr 06, 2016	EC2M 5PD London 3 London Wall Buildings United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Charles William John Bonfield EC2M 5PD London 3 London Wall Buildings United Kingdom	Apr 06, 2016	EC2M 5PD London 3 London Wall Buildings United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kari Ossi Luomakoski Baker Street W1U 7EU London 55 United Kingdom	Apr 06, 2016	Baker Street W1U 7EU London 55 United Kingdom	No
	Nationality: Finnish Country of Residence: Finland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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