THE FINANCIAL CORPORATION LTD

THE FINANCIAL CORPORATION LTD

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

    Company NameTHE FINANCIAL CORPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10632396
    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 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 AddressNo

    What are the latest filings for THE FINANCIAL CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Floroiu Alexandru on Apr 05, 2018

    2 pagesCH01

    Confirmation statement made on Apr 05, 2018 with updates

    4 pagesCS01

    Notification of Alexandru Floroiu as a person with significant control on Apr 05, 2018

    2 pagesPSC01

    Termination of appointment of Waris Khan as a director on Apr 05, 2018

    1 pagesTM01

    Appointment of Floroiu Alexandru as a director on Apr 05, 2018

    2 pagesAP01

    Termination of appointment of Nominee Secretary Ltd as a secretary on Apr 05, 2018

    1 pagesTM02

    Cessation of Waris Khan as a person with significant control on Apr 05, 2018

    1 pagesPSC07

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Change of details for Waris Khan as a person with significant control on Jan 01, 2018

    2 pagesPSC04

    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 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2017

    Statement of capital on Feb 22, 2017

    • Capital: GBP 1
    SH01
    incorporationFeb 22, 2017

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THE FINANCIAL CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOROIU, Alexandru
    W1W 7LT London
    85 Great Portland Street
    England
    Director
    W1W 7LT London
    85 Great Portland Street
    England
    RomaniaRomanian244969440002
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    127997920001
    KHAN, Waris, Mr.
    W1G 9QR London
    29 Harley Street
    England
    Director
    W1G 9QR London
    29 Harley Street
    England
    PakistanPakistani218831910001

    Who are the persons with significant control of THE FINANCIAL CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexandru Floroiu
    W1W 7LT London
    85 Great Portland Street
    England
    Apr 05, 2018
    W1W 7LT London
    85 Great Portland Street
    England
    No
    Nationality: Romanian
    Country of Residence: Romania
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Waris Khan
    W1W 7LT London
    85 Great Portland Street
    England
    Feb 22, 2017
    W1W 7LT London
    85 Great Portland Street
    England
    Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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