FIN LONDON CREDIT & GUARANTEE LTD
Overview
| Company Name | FIN LONDON CREDIT & GUARANTEE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13432214 |
| 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 FIN LONDON CREDIT & GUARANTEE 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 FIN LONDON CREDIT & GUARANTEE LTD located?
| Registered Office Address | 13432214 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIN LONDON CREDIT & GUARANTEE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FIN LONDON CREDIT & GUARANTEE LTD?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for FIN LONDON CREDIT & GUARANTEE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr George Saliba on Jun 08, 2025 | 2 pages | CH01 | ||
Appointment of Mr Fabio Pastore as a director on Jun 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr Fabio Pastore as a secretary on Jun 08, 2025 | 2 pages | AP03 | ||
Director's details changed for Mr. Jose Miguel Artiles on Jun 08, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Register inspection address has been changed to Frist Floor - Aspen House West Terrace Folkestone Kent CT20 1th | 1 pages | AD02 | ||
Termination of appointment of Alberto Morici as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Manuel Antonio Alvarez as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Manuel Antonio Alvarez as a secretary on Apr 08, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of officer Mr. Manuel Antonio Alvarez changed to 13432214 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 21, 2025 | 1 pages | RP09 | ||
Address of officer Mr. Manuel Antonio Alvarez changed to 13432214 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 21, 2025 | 1 pages | RP09 | ||
Address of officer Mr George Saliba changed to 13432214 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 21, 2025 | 1 pages | RP09 | ||
Address of officer Mr. Alberto Morici changed to 13432214 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 21, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 13432214 - Companies House Default Address, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP05 | ||
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 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Manuel Antonio Alvarez as a director on May 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Helios Villuendas as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Termination of appointment of Helios Villuendas as a director on Jan 17, 2023 | 1 pages | TM01 | ||
Who are the officers of FIN LONDON CREDIT & GUARANTEE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASTORE, Fabio | Secretary | West Terrace CT20 1TH Folkestone First Floor - Aspen House Kent England | 336985680001 | |||||||
| ARTILES, Jose Miguel, Mr. | Director | West Terrace CT20 1TH Folkestone First Floor - Aspen House Kent England | Spain | Spanish | 278777370007 | |||||
| PASTORE, Fabio | Director | West Terrace CT20 1TH Folkestone First Floor - Aspen House Kent England | Spain | Italian | 336926990001 | |||||
| SALIBA, George | Director | West Terrace CT20 1TH Folkestone First Floor - Aspen House Kent England | Spain | Canadian | 282166190002 | |||||
| ALVAREZ, Manuel Antonio, Mr. | Secretary | 4385 CF14 8LH Cardiff 13432214 - Companies House Default Address | 304654770001 | |||||||
| VERA, Fernando Villuendas, Mr. | Secretary | Maiden Lane 3 - Floor, Covent Garden WC2E 7NG London 15 England | 297735970001 | |||||||
| ALVAREZ, Manuel Antonio, Mr. | Director | 4385 CF14 8LH Cardiff 13432214 - Companies House Default Address | United States | Portuguese | Director And Company Secretary | 306867230001 | ||||
| MORICI, Alberto, Mr. | Director | 4385 CF14 8LH Cardiff 13432214 - Companies House Default Address | United States | Italian | Marketing Director | 296185840001 | ||||
| VILLUENDAS, Fernando, Mr. | Director | Maiden Lane 3 - Floor, Covent Garden WC2E 7NG London 15 England | United States | Spanish | Director And Company Secretary | 296544430001 | ||||
| VILLUENDAS, Helios, Mr. | Director | Maiden Lane 3 - Floor, Covent Garden WC2E 7NG London 15 England | United States | Spanish | Financial Adviser | 296738460001 | ||||
| VILLUENDAS, Helios, Mr. | Director | Maiden Lane 3 - Floor, Covent Garden WC2E 7NG London 15 England | United States | Spanish | Financial Adviser | 296738460001 |
What are the latest statements on persons with significant control for FIN LONDON CREDIT & GUARANTEE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 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