FINABLR PLC
Overview
| Company Name | FINABLR PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 11485051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FINABLR PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is FINABLR PLC located?
| Registered Office Address | Pkf Gm 15 Westferry Circus Canary Wharf E14 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINABLR PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2020 |
| Next Accounts Due On | Nov 28, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for FINABLR PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 25, 2022 |
| Next Confirmation Statement Due | Aug 08, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2021 |
| Overdue | Yes |
What are the latest filings for FINABLR PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 05, 2025 | 28 pages | LIQ03 | ||
Resignation of a liquidator | 3 pages | LIQ06 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 34 pages | AM22 | ||
Administrator's progress report | 28 pages | AM10 | ||
Administrator's progress report | 28 pages | AM10 | ||
Termination of appointment of Bhairav Surendra Trivedi as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 28 pages | AM10 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 95 pages | AM03 | ||
Statement of affairs with form AM02SOA | 49 pages | AM02 | ||
Auditor's resignation | 2 pages | AUD | ||
Registered office address changed from Level 10 One Canada Square London E14 5AB England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on Mar 22, 2022 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Binay Shetty as a director on Nov 12, 2021 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Nitin Gautam as a secretary on Jul 31, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jul 25, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr. Robert John Miller as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Nitin Gautam as a secretary on Dec 27, 2020 | 2 pages | AP03 | ||
Termination of appointment of Robert Keith Moorhouse as a secretary on Dec 18, 2020 | 1 pages | TM02 | ||
Registered office address changed from 17th Floor the Tower, the Bower 207 Old Street London EC1V 9NR United Kingdom to Level 10 One Canada Square London E14 5AB on Nov 06, 2020 | 1 pages | AD01 | ||
Termination of appointment of Karim Aly Awad Saleh Salama as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Who are the officers of FINABLR PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AL QASIMI, Sheikha Lubna Khalid, Her Excellency | Director | The Tower, The Bower 207 Old Street EC1V 9NR London 17th Floor United Kingdom | United Arab Emirates | Emirati | 258392420001 | |||||||||
| DOWIE, Robert Douglas | Director | 15 Westferry Circus Canary Wharf E14 4HD London Pkf Gm | United Arab Emirates | British | 257514870001 | |||||||||
| LAWS, Gavin Crawford | Director | 15 Westferry Circus Canary Wharf E14 4HD London Pkf Gm | United Kingdom | British | 90826000001 | |||||||||
| MILLER, Robert John | Director | 15 Westferry Circus Canary Wharf E14 4HD London Pkf Gm | United Kingdom | British | 269021070001 | |||||||||
| SHETTY, Sudhir Kumar Yenmakaje | Director | 15 Westferry Circus Canary Wharf E14 4HD London Pkf Gm | India | Indian | 258302610001 | |||||||||
| TOMALIN, Michael Hardwick | Director | 15 Westferry Circus Canary Wharf E14 4HD London Pkf Gm | England | British | 240497730001 | |||||||||
| WYNTER, Julian Francis | Director | 15 Westferry Circus Canary Wharf E14 4HD London Pkf Gm | United Kingdom | British | 257514880001 | |||||||||
| GAUTAM, Nitin | Secretary | One Canada Square E14 5AB London Level 10 England | 277971510001 | |||||||||||
| MOORHOUSE, Robert Keith | Secretary | Redfearn Mews HG2 9QN Harrogate 40 North Yorkshire United Kingdom | 257479990001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BASADDIQ, Abdulrahman Sadiq Salim | Director | The Tower, The Bower 207 Old Street EC1V 9NR London 17th Floor United Kingdom | United Arab Emirates | Kenyan | 257514840001 | |||||||||
| ELAVAKKAT ABUBEKKER, Nizamuddin | Director | Carlisle Street Soho W1D 3BS London 14-15 United Kingdom | United Arab Emirates | Indian | 235245170001 | |||||||||
| HAGE, Bassam Elias | Director | The Tower, The Bower 207 Old Street EC1V 9NR London 17th Floor United Kingdom | United Arab Emirates | Canadian | 261680830001 | |||||||||
| MANGHAT, Promoth | Director | Carlisle Street Soho W1D 3BS London 14-15 United Kingdom | United Arab Emirates | Indian | 200767590001 | |||||||||
| SALAMA, Karim Aly Awad Saleh | Director | The Tower, The Bower 207 Old Street EC1V 9NR London 17th Floor United Kingdom | Egypt | Egyptian | 258302600001 | |||||||||
| 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 | 248810400001 | |||||||||
| TRIVEDI, Bhairav Surendra | Director | 15 Westferry Circus Canary Wharf E14 4HD London Pkf Gm | United States | American | 268608680001 |
Who are the persons with significant control of FINABLR PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Bavaguthu Raghuram Shetty | Jul 26, 2018 | Carlisle Street Soho W1D 3BS London 14-15 United Kingdom | No |
Nationality: Indian Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
Does FINABLR PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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