FINABLR HOLDINGS LIMITED

FINABLR HOLDINGS LIMITED

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

    Company NameFINABLR HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11163516
    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 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 AddressNo

    What are the latest filings for FINABLR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 21, 2019 with updates

    5 pagesCS01

    Termination of appointment of Paul Alan Newcombe as a director on Apr 20, 2018

    1 pagesTM01

    Appointment of Promoth Manghat as a director on Apr 20, 2018

    2 pagesAP01

    Appointment of Dr Bavaguthu Raghuram Shetty as a director on Apr 20, 2018

    2 pagesAP01

    Cessation of Finablr Limited as a person with significant control on Apr 20, 2018

    1 pagesPSC07

    Notification of Bavaguthu Raghuram Shetty as a person with significant control on Apr 20, 2018

    2 pagesPSC01

    Appointment of Binay Shetty as a director on Apr 20, 2018

    2 pagesAP01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2018

    Statement of capital on Jan 22, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of FINABLR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2600095
    147306890001
    MANGHAT, Promoth
    Carlisle Street
    Soho
    W1D 3BS London
    14-15
    United Kingdom
    Director
    Carlisle Street
    Soho
    W1D 3BS London
    14-15
    United Kingdom
    United Arab EmiratesIndian200767590001
    SHETTY, Bavaguthu Raghuram, Dr
    Carlisle Street
    Soho
    W1D 3BS London
    14-15
    United Kingdom
    Director
    Carlisle Street
    Soho
    W1D 3BS London
    14-15
    United Kingdom
    United Arab EmiratesIndian72020020003
    SHETTY, Binay
    Carlisle Street
    Soho
    W1D 3BS London
    14-15
    United Kingdom
    Director
    Carlisle Street
    Soho
    W1D 3BS London
    14-15
    United Kingdom
    United Arab EmiratesIndian211559400002
    NEWCOMBE, Paul Alan
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    Director
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    United KingdomBritish202798400001

    Who are the persons with significant control of FINABLR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Bavaguthu Raghuram Shetty
    Carlisle Street
    Soho
    W1D 3BS London
    14-15
    United Kingdom
    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
    • 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Jan 22, 2018
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11161415
    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.
    • 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