THE FINANCIAL CORPORATION LTD
Overview
| Company Name | THE FINANCIAL CORPORATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10632396 |
| 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 THE FINANCIAL CORPORATION LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THE FINANCIAL CORPORATION LTD located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for THE FINANCIAL CORPORATION 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 | ||||||||||||||
Director's details changed for Floroiu Alexandru on Apr 05, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Alexandru Floroiu as a person with significant control on Apr 05, 2018 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Waris Khan as a director on Apr 05, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Floroiu Alexandru as a director on Apr 05, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nominee Secretary Ltd as a secretary on Apr 05, 2018 | 1 pages | TM02 | ||||||||||||||
Cessation of Waris Khan as a person with significant control on Apr 05, 2018 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Waris Khan as a person with significant control on Jan 01, 2018 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on Sep 13, 2017 | 1 pages | AD01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE FINANCIAL CORPORATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLOROIU, Alexandru | Director | W1W 7LT London 85 Great Portland Street England | Romania | Romanian | 244969440002 | |||||||||
| NOMINEE SECRETARY LTD | Secretary | 29 Harley Street W1G 9QR London Suite B England |
| 127997920001 | ||||||||||
| KHAN, Waris, Mr. | Director | W1G 9QR London 29 Harley Street England | Pakistan | Pakistani | 218831910001 |
Who are the persons with significant control of THE FINANCIAL CORPORATION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alexandru Floroiu | Apr 05, 2018 | W1W 7LT London 85 Great Portland Street England | No |
Nationality: Romanian Country of Residence: Romania | |||
Natures of Control
| |||
| Waris Khan | Feb 22, 2017 | W1W 7LT London 85 Great Portland Street England | Yes |
Nationality: Pakistani Country of Residence: Pakistan | |||
Natures of 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