FINTECH CAPITAL PLC

Overview

Company Name	FINTECH CAPITAL PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	09606629
Jurisdiction	England/Wales
Date of Creation	May 23, 2015
Date of Cessation	Aug 08, 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 FINTECH CAPITAL PLC?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FINTECH CAPITAL PLC located?

Registered Office Address	38 Hertford Street W1J 7SG London
Undeliverable Registered Office Address	No

What are the latest accounts for FINTECH CAPITAL PLC?

Last Accounts
Last Accounts Made Up To	May 31, 2016

What are the latest filings for FINTECH CAPITAL PLC?

Filings

Date

Description

Document

Type

Aug 08, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 23, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 13, 2017

Application to strike the company off the register

3 pages

DS01

Jan 19, 2017

Accounts for a dormant company made up to May 31, 2016

2 pages

Oct 22, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 19, 2016

Confirmation statement made on Oct 19, 2016 with updates

5 pages

CS01

Aug 23, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 23, 2015

Incorporation

63 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 23, 2015	Statement of capital on May 23, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of FINTECH CAPITAL PLC?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Toby Hertford Street W1J 7SG London 38	May 23, 2015	Secretary	Hertford Street W1J 7SG London 38				197931740001
BOBO, Frederic Hertford Street W1J 7SG London 38	May 23, 2015	Director	Hertford Street W1J 7SG London 38	France	French	1963-1	197931750001
PARKER, Toby James Carson Hertford Street W1J 7SG London 38	May 23, 2015	Director	Hertford Street W1J 7SG London 38	United Kingdom	English	1955-4	43826200003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINTECH CAPITAL PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
M. Frederic Jean Bobo Hertford Street W1J 7SG London 38	Apr 07, 2016	Hertford Street W1J 7SG London 38	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, 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