FINCO UK II LIMITED
Company is dissolved
General Information
NAME
FINCO UK II LIMITED
COMPANY NUMBER
04134714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
03/01/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2018
ACCOUNTS MADE UP TO
31/01/2017
KEEP INFORMED
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PREVIOUS NAMES
06/09/2001
27/03/2015
DAMOVO UK FINANCE II LIMITED
View all previous names
LONDON
WC1H 8HA
Tankerton Works
12 Argyle Walk
London
WC1H 8HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about FINCO UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINCO UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINCO UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 27/11/2015 | Change in Reg. Office |
| 08/03/2015 | New Annual Return filed |
| 06/03/2015 | New Company Secretary Helen Bernadette McCusker (919553747) Appointed |
| 06/03/2015 | Robert Graham Hynd (903188789) has left the board |
| 18/11/2014 | New Accounts filed |
| 20/10/2014 | New Board Member Colm Smith (919186529) Appointed |
| 02/06/2014 | Salim Sarwar Alam (912250627) has left the board |
| 05/03/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 04/03/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
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