FINCCH CCIF GP LIMITED

FINCCH CCIF GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFINCCH CCIF GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09701826
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINCCH CCIF GP LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is FINCCH CCIF GP LIMITED located?

    Registered Office Address
    Beam Ends Weston Road
    Upton Grey
    RG25 2RH Basingstoke
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINCCH CCIF GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for FINCCH CCIF GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 8-10 Old Jewry London EC2R 8DN England to Beam Ends Weston Road Upton Grey Basingstoke Hampshire RG25 2RH on Jun 04, 2020

    1 pagesAD01

    Confirmation statement made on Jul 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    1 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Ronald Anthony Staker as a director on Apr 19, 2018

    2 pagesAP01

    Termination of appointment of Dermot George Bates as a director on Apr 19, 2018

    1 pagesTM01

    Amended micro company accounts made up to Jul 31, 2017

    2 pagesAAMD

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    3 pagesAA

    Termination of appointment of Lyndon Morgan Thomas as a director on Oct 02, 2016

    1 pagesTM01

    Confirmation statement made on Jul 23, 2016 with updates

    5 pagesCS01

    Appointment of Dermot George Bates as a director on Jul 29, 2015

    3 pagesAP01

    Appointment of Mr Lyndon Morgan Thomas as a director on Jul 24, 2015

    3 pagesAP01

    Registered office address changed from Beam Ends Weston Road Upton Grey Basingstoke Hampshire RG25 2RH United Kingdom to 8-10 Old Jewry London EC2R 8DN on Aug 13, 2015

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of FINCCH CCIF GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOYLE, Michael Henry, Dr
    Weston Road
    Upton Grey
    RG25 2RH Basingstoke
    Beam Ends
    Hampshire
    England
    Secretary
    Weston Road
    Upton Grey
    RG25 2RH Basingstoke
    Beam Ends
    Hampshire
    England
    199645440001
    HOYLE, Michael Henry, Dr
    Weston Road
    Upton Grey
    RG25 2RH Basingstoke
    Beam Ends
    Hampshire
    England
    Director
    Weston Road
    Upton Grey
    RG25 2RH Basingstoke
    Beam Ends
    Hampshire
    England
    EnglandBritish44144270002
    STAKER, Ronald Anthony
    Blencowe Drive
    Chandler's Ford
    SO53 4LZ Eastleigh
    Forest Edge
    England
    Director
    Blencowe Drive
    Chandler's Ford
    SO53 4LZ Eastleigh
    Forest Edge
    England
    EnglandBritish27732910006
    BATES, Dermot George
    Old Jewry
    EC2R 8DN London
    8-10
    England
    Director
    Old Jewry
    EC2R 8DN London
    8-10
    England
    United KingdomIrish219507630001
    THOMAS, Lyndon Morgan
    Alexanders Walk
    CR3 6DT Caterham
    2
    Surrey
    England
    Director
    Alexanders Walk
    CR3 6DT Caterham
    2
    Surrey
    England
    EnglandBritish151920520001

    Who are the persons with significant control of FINCCH CCIF GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Michael Henry Hoyle
    Weston Road
    Upton Grey
    RG25 2RH Basingstoke
    Beam Ends
    Hampshire
    England
    Apr 06, 2016
    Weston Road
    Upton Grey
    RG25 2RH Basingstoke
    Beam Ends
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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