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NEXTFIN LTD

NEXTFIN LTD

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

    • Overview

    Company NameNEXTFIN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09725800
    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 NEXTFIN LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NEXTFIN LTD located?

    Registered Office Address
    32-33 Cartwright Gardens
    WC1H 9EH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEXTFIN LTD?

    Previous Company Names
    Company NameFromUntil
    MARKSON CONSULTANTS LIMITEDAug 10, 2015Aug 10, 2015

    What are the latest accounts for NEXTFIN LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for NEXTFIN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 09, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed markson consultants LIMITED\certificate issued on 28/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 28, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 27, 2016

    		RES15

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NEXTFIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSSINI, Stefano
    Cartwright Gardens
    WC1H 9EH London
    32-33
    United Kingdom
    		Director
    Cartwright Gardens
    WC1H 9EH London
    32-33
    United Kingdom
    		United KingdomItalianDirector158607750003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEXTFIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stefano Rossini
    Cartwright Gardens
    WC1H 9EH London
    32-33
    London
    England
    		Apr 06, 2016
    Cartwright Gardens
    WC1H 9EH London
    32-33
    London
    England
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    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 holds 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 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