FINROMA LTD
Overview
| Company Name | FINROMA LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13394993 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of FINROMA LTD?
- Financial leasing (64910) / Financial and insurance activities
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
- Activities of mortgage finance companies (64922) / Financial and insurance activities
- Factoring (64992) / Financial and insurance activities
Where is FINROMA LTD located?
| Registered Office Address | 13394993 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINROMA LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | Feb 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for FINROMA LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 12, 2025 |
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | Yes |
What are the latest filings for FINROMA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of officer Mr. Manuel Antonio Alvarez changed to 13394993 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP09 | ||
Address of officer Mr. Manuel Antonio Alvarez changed to 13394993 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 13394993 - Companies House Default Address, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP05 | ||
Termination of appointment of José Miguel Artiles Jr. as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alberto Morici as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of George Saliba as a director on Nov 23, 2024 | 1 pages | TM01 | ||
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on Jul 31, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Appointment of Mr Manuel Antonio Alvarez as a director on May 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helios Villuendas Vera as a director on May 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Fernando Villuendas Vera as a director on May 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Manuel Antonio Alvarez as a secretary on May 10, 2023 | 2 pages | AP03 | ||
Termination of appointment of Fernando Villuendas Vera as a secretary on May 10, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Alberto Morici as a director on May 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr. Helios Villuendas Vera as a director on May 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr. George Saliba as a director on May 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr. Fernando Villuendas Vera as a director on May 15, 2022 | 2 pages | AP01 | ||
Who are the officers of FINROMA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALVAREZ, Manuel Antonio, Mr. | Secretary | 4385 CF14 8LH Cardiff 13394993 - Companies House Default Address | 309018360001 | |||||||
| ALVAREZ, Manuel Antonio, Mr. | Director | 4385 CF14 8LH Cardiff 13394993 - Companies House Default Address | United States | Portuguese | 306867230001 | |||||
| ARTILES, Jose Miguel, Mr. | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | 278777370001 | |||||
| VERA, Fernando Villuendas, Mr. | Secretary | N.University Drive Coral Springs 33071 Florida 1401 Florida United States | 296185400001 | |||||||
| ARTILES JR., José Miguel, Mr. | Director | N.University Drive Coral Springs 33071 Florida 1401 Florida United States | United States | Spanish | Financial Consultant | 296738040001 | ||||
| MORICI, Alberto, Mr. | Director | N.University Drive Coral Springs 33071 Florida 1401 Florida United States | United States | Italian | Marketing Director | 296185840001 | ||||
| SALIBA, George | Director | N.University Drive Coral Springs 33071 Florida 1401 Florida United States | United States | Canadian | Commercial Director | 296184370001 | ||||
| VERA, Fernando Villuendas | Director | N.University Drive Coral Springs 33071 Florida 1401 Florida United States | United States | Spanish | Director And Company Secretary | 296181210001 | ||||
| VERA, Helios Villuendas, Mr. | Director | N.University Drive Coral Springs 33071 Florida 1401 Florida United States | United States | Spanish | Financial Adviser | 296184470001 |
What are the latest statements on persons with significant control for FINROMA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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