FUNDSOURCE LIMITED
Overview
| Company Name | FUNDSOURCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11218173 |
| 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 FUNDSOURCE LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FUNDSOURCE LIMITED located?
| Registered Office Address | 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia W1T 6EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUNDSOURCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIFTI LIMITED | Feb 21, 2018 | Feb 21, 2018 |
What are the latest accounts for FUNDSOURCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for FUNDSOURCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Cessation of Fintier Finance Limited as a person with significant control on Aug 09, 2019 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Uk House 180 Oxford Street London W1D 1NN United Kingdom to 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on Jun 29, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Fintier Capital Limited as a person with significant control on Jun 29, 2020 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Shulamit Salant as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dani Peretz as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Aug 09, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Fintier Capital Limited as a person with significant control on Aug 09, 2019 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Serge Michel Cantacuzène as a director on Jul 23, 2019 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2019
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Shulamit Salant as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 35 Ballards Lane London N3 1XW | 1 pages | AD02 | ||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Who are the officers of FUNDSOURCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERETZ, Dani | Director | Silverstream House, 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor United Kingdom | Switzerland | Israeli | Company Director | 269044660001 | ||||
| CANTACUZÈNE, Serge Michel | Director | 180 Oxford Street W1D 1NN London Uk House United Kingdom | Switzerland | British | Company Director | 189649260004 | ||||
| SALANT, Shulamit | Director | 180 Oxford Street W1D 1NN London Uk House United Kingdom | Israel | Israeli | Company Director | 257709790001 |
Who are the persons with significant control of FUNDSOURCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fintier Capital Limited | Aug 09, 2019 | Silverstream House, 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Fintier Finance Limited | May 03, 2018 | 180 Oxford Street W1D 1NN London Uk House England England | Yes | ||||||||||
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Natures of Control
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| Willful Holdings Ltd | Feb 21, 2018 | 180 Oxford Street W1D 1NN London Uk House United Kingdom | Yes | ||||||||||
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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