FINLINE LTD
Active - Accounts Filed
General Information
NAME
FINLINE LTD
COMPANY NUMBER
07081676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/11/2009
(15 years and 1 months old)
WEBSITE
finlineltd.com/contact
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
Telephone: 02030360644
TPS: No
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| FINASSET HOLDINGS LCC | N/A | N/A |
| FINLINE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINLINE LTD?
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 FINLINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINLINE LTD?
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 |
|---|---|---|---|---|
|
26/01/2017 - Present (7 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
19/11/2009 - 25/03/2015 (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/07/2011 - 01/10/2014 (3 years and 3 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Jun 1982 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINASSET HOLDINGS LCC | N/A | N/A |
| FINLINE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 30/01/2017 | New Board Member Gregory Denver Morgan (919405478) Appointed |
| 30/01/2017 | Zimu Li (919685023) has left the board |
| 03/11/2016 | New Accounts filed |
| 26/07/2016 | Charmaine Kapp (919618862) has left the board |
| 15/06/2016 | New Annual Return filed |
| 07/03/2016 | Change in Reg. Office |
| 04/03/2016 | Change in Reg. Office |
| 27/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 20/04/2015 | New Board Member Zimu Li (919685023) Appointed |
| 27/03/2015 | Mathew Peter Hart (916857415) has left the board |
| 27/03/2015 | New Board Member Charmaine Kapp (919618862) Appointed |
| 27/03/2015 | Karen Cecelia Kilworth (914705702) has left the board |
| 01/12/2014 | Karen Cecilia Kilworth (918790703) has left the board |
| 24/11/2014 | New Annual Return filed |
| 03/11/2014 | Pantelitsa Kourtella (916241358) has left the board |
| 03/11/2014 | New Board Member Mathew Peter Hart (916857415) Appointed |
| 05/10/2014 | New Accounts filed |
| 23/05/2014 | New Board Member Karen Cecilia Kilworth (918790703) Appointed |
| 30/11/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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