FINANCE & INVESTMENT INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
FINANCE & INVESTMENT INTERNATIONAL LIMITED
COMPANY NUMBER
09957795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/01/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2022
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB6 0HH
1276-1278 Greenford Road
Greenford
Middlesex
UB6 0HH
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 |
|---|---|
| 05/03/2024 | New Board Member Jaspal Singh Rehncy (901293932) Appointed |
| 25/12/2023 | New Board Member Jaspal Singh Rehncy (901293932) Appointed |
| 16/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINANCE & INVESTMENT INTERNATIONAL 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 FINANCE & INVESTMENT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCE & INVESTMENT INTERNATIONAL 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 May 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 1 Past: 32 |
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 |
|---|---|
| 05/03/2024 | New Board Member Jaspal Singh Rehncy (901293932) Appointed |
| 25/12/2023 | New Board Member Jaspal Singh Rehncy (901293932) Appointed |
| 16/06/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 21/05/2017 | New Annual Return filed |
| 18/05/2017 | Rakhi Arora (923080246) has left the board |
| 12/05/2017 | Tapas Kumar Banerjee (920431415) has left the board |
| 12/05/2017 | New Board Member Jaspal Singh Rehncy (901293932) Appointed |
| 09/05/2017 | New Board Member Rakhi Arora (923080246) Appointed |
| 31/03/2017 | New Annual Return filed |
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