FINDOUT LTD

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

    Company NameFINDOUT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09778341
    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 FINDOUT LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is FINDOUT LTD located?

    Registered Office Address
    Tenbury I - Brenchley House
    School Road
    TN27 0JW Charing
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINDOUT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for FINDOUT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 14, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 14, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Sep 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of FINDOUT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TENBURY SECRETARIES LTD
    School Road
    TN27 0JW Charing
    Tenbury I - Brenchley House
    Kent
    United Kingdom
    Secretary
    School Road
    TN27 0JW Charing
    Tenbury I - Brenchley House
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05753273
    135658050001
    BOMBOURG, Nicolas
    School Road
    TN27 0JW Charing
    Tenbury I - Brenchley House
    Kent
    United Kingdom
    Director
    School Road
    TN27 0JW Charing
    Tenbury I - Brenchley House
    Kent
    United Kingdom
    FranceFrenchDirector178291970001
    CARPANO, Benjamin
    School Road
    TN27 0JW Charing
    Tenbury I - Brenchley House
    Kent
    United Kingdom
    Director
    School Road
    TN27 0JW Charing
    Tenbury I - Brenchley House
    Kent
    United Kingdom
    FranceFrenchDirector178291920001

    Who are the persons with significant control of FINDOUT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ubiquick Group
    Quai Antoine Riboud
    69002
    Lyon
    21
    France
    Apr 06, 2016
    Quai Antoine Riboud
    69002
    Lyon
    21
    France
    No
    Legal FormSas
    Country RegisteredFrance
    Legal AuthorityFrench Company Laws
    Place RegisteredR.C.S. Lyon
    Registration Number792903767
    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.

    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