FINABLR HOLDINGS LIMITED
Overview
| Company Name | FINABLR HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11163516 |
| 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 FINABLR HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FINABLR HOLDINGS LIMITED located?
| Registered Office Address | C/O Hackwood Secretaries Limited One Silk Street EC2Y 8HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for FINABLR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paul Alan Newcombe as a director on Apr 20, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Promoth Manghat as a director on Apr 20, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Dr Bavaguthu Raghuram Shetty as a director on Apr 20, 2018 | 2 pages | AP01 | ||||||||||
Cessation of Finablr Limited as a person with significant control on Apr 20, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Bavaguthu Raghuram Shetty as a person with significant control on Apr 20, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Binay Shetty as a director on Apr 20, 2018 | 2 pages | AP01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FINABLR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| MANGHAT, Promoth | Director | Carlisle Street Soho W1D 3BS London 14-15 United Kingdom | United Arab Emirates | Indian | 200767590001 | |||||||||
| SHETTY, Bavaguthu Raghuram, Dr | Director | Carlisle Street Soho W1D 3BS London 14-15 United Kingdom | United Arab Emirates | Indian | 72020020003 | |||||||||
| SHETTY, Binay | Director | Carlisle Street Soho W1D 3BS London 14-15 United Kingdom | United Arab Emirates | Indian | 211559400002 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 |
Who are the persons with significant control of FINABLR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Bavaguthu Raghuram Shetty | Apr 20, 2018 | Carlisle Street Soho W1D 3BS London 14-15 United Kingdom | No | ||||||||||
Nationality: Indian Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Finablr Limited | Jan 22, 2018 | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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