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- FINIMPOR & ASSOCIATES LEGAL ADVISORY LIMITED
FINIMPOR & ASSOCIATES LEGAL ADVISORY LIMITED
Non-Trading
General Information
NAME
FINIMPOR & ASSOCIATES LEGAL ADVISORY LIMITED
COMPANY NUMBER
NI643604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/02/2017
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
04/11/2020
05/11/2020
FININPOR & ASSOCIATES LEGAL ADVISORY LIMITED
View all previous names
Previous Names
04/11/2020 05/11/2020 FININPOR & ASSOCIATES LEGAL ADVISORY LIMITED
03/02/2017 04/11/2020 FREDICOR & ASSOCIATES LIMITED
LISBURN
BT27 6UH
1st Floor 142A, Saintfield Road
Lisburn
BT27 6UH
Credit Risk Overview
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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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/04/2024 | Annual Accounts. (AA) |
|
accounts |
07/02/2024 | Confirmation Statement (CS01) |
|
other |
17/03/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Accounts filed |
Date: 13/02/2024 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FINIMPOR & ASSOCIATES LEGAL ADVISORY 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 FINIMPOR & ASSOCIATES LEGAL ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINIMPOR & ASSOCIATES LEGAL ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/11/2020 - Present (4 years and 2 months) Born in Jan 1949 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 11 |
View Report |
Frederico De Campos Vieira Simoes Correia 03/02/2017 - 03/11/2020 (3 years and 9 months) Born in Oct 1995 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
25/02/2017 - Present (7 years and 10 months) Born in Jun 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/04/2024 | Annual Accounts. (AA) |
|
accounts |
07/02/2024 | Confirmation Statement (CS01) |
|
other |
17/03/2023 | Annual Accounts. (AA) |
|
accounts |
09/02/2023 | Confirmation Statement (CS01) |
|
other |
15/03/2022 | Annual Accounts. (AA) |
|
accounts |
14/02/2022 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
14/02/2022 | Notice of individual person PSC (PSC01) |
|
other |
14/02/2022 | Confirmation Statement (CS01) |
|
other |
22/04/2021 | Annual Accounts. (AA) |
|
accounts |
31/03/2021 | Change of registered office address (AD01) |
|
registeredAddress |
09/02/2021 | Confirmation Statement (CS01) |
|
other |
01/12/2020 | Notification of additional matters (PSC08) |
|
other |
05/11/2020 | No description (RESOLUTIONS) |
|
other |
04/11/2020 | Appointment of director (AP01) |
|
officers |
04/11/2020 | Termination of appointment of director (TM01) |
|
officers |
04/11/2020 | Termination of appointment of director (TM01) |
|
officers |
04/11/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/11/2020 | No description (RESOLUTIONS) |
|
other |
13/05/2020 | Annual Accounts. (AA) |
|
accounts |
17/02/2020 | Change of registered office address (AD01) |
|
registeredAddress |
17/02/2020 | Confirmation Statement (CS01) |
|
other |
11/02/2020 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
09/02/2020 | Annual Accounts. (AA) |
|
accounts |
04/02/2020 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
09/02/2019 | Confirmation Statement (CS01) |
|
other |
06/03/2018 | Annual Accounts. (AA) |
|
accounts |
06/03/2018 | Confirmation Statement (CS01) |
|
other |
25/02/2017 | Appointment of director (AP01) |
|
officers |
03/02/2017 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Accounts filed |
Date: 13/02/2024 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Accounts filed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 18/02/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: Change in Reg. Office |
Date: 14/02/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Board Member Joaquim Magro De Almeida (925580132) Appointed |
Date: 06/11/2020 | Event: Frederico De Campos Vieira Simoes Correia (922383786) has left the board |
Date: 06/11/2020 | Event: Luis Filipe Simoes Correia (918348309) has left the board |
Date: 16/05/2020 | Event: New Accounts filed |
Date: 21/02/2020 | Event: New Confirmation Statement filed |
Date: 19/02/2020 | Event: Change in Reg. Office |
Date: 13/02/2020 | Event: New Accounts filed |
Date: 13/02/2019 | Event: New Confirmation Statement filed |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 10/03/2018 | Event: New Accounts filed |
Date: 01/03/2017 | Event: New Board Member Luis Filipe Simoes Correia (918348309) Appointed |
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