FINELINE FINANCE LIMITED

FINELINE FINANCE LIMITED

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

    Company NameFINELINE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11193847
    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 FINELINE FINANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FINELINE FINANCE LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINELINE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for FINELINE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    5 pagesCS01

    Notification of Lindhill Properties Limited as a person with significant control on Dec 20, 2018

    2 pagesPSC02

    Appointment of Mr Mario Micheal Ttakoushis as a director on Dec 10, 2018

    2 pagesAP01

    Appointment of Mr Gary John Fitzpatrick as a director on Dec 10, 2018

    2 pagesAP01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Gable House 239 Regents Park Road London N3 3LF on Dec 10, 2018

    1 pagesAD01

    Termination of appointment of Michael Duke as a director on Dec 10, 2018

    1 pagesTM01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Dec 10, 2018

    1 pagesPSC07

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2018

    Statement of capital on Feb 07, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of FINELINE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Gary John
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    United KingdomBritishDirector28238950003
    TTAKOUSHIS, Mario Micheal
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    United KingdomBritishCompany Director64537130002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritishAdministrator201779310001

    Who are the persons with significant control of FINELINE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    United Kingdom
    Dec 20, 2018
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11334740
    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.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Feb 07, 2018
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    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