FILAN FINANCE LTD
Overview
| Company Name | FILAN FINANCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10456245 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FILAN FINANCE LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FILAN FINANCE LTD located?
| Registered Office Address | 43 Manchester Street W1U 7LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILAN FINANCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for FILAN FINANCE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jan 23, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from Nov 30, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Hitesh Valji Gadhia on May 25, 2018 | 2 pages | CH01 | ||||||||||||||
Directors' register information at May 25, 2018 on withdrawal from the public register | 1 pages | EW01RSS | ||||||||||||||
Withdrawal of the directors' register information from the public register | 1 pages | EW01 | ||||||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Hitesh Valji Gadhia as a director on Jan 23, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Konstantin Nemchukov as a director on Jan 23, 2017 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 43 Manchester Street London W1U 7LP on Jan 23, 2017 | 1 pages | AD01 | ||||||||||||||
Incorporation | 57 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FILAN FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALJI GADHIA, Hitesh | Director | Manchester Street W1U 7LP London 43 England | England | British | Director | 223029340002 | ||||
| NEMCHUKOV, Konstantin | Director | W1U 6TU London 120 Baker Street England | United Kingdom | Russian | Director | 151720420002 |
Who are the persons with significant control of FILAN FINANCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hitesh Valji Gadhia | Jan 23, 2017 | Manchester Street W1U 7LP London 43 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FILAN FINANCE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | Jan 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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