Finimo UK Limited

Company Name	Finimo UK Limited
Company Status	Dissolved
Company Number	02627124
Category	Private Limited Company
Incorporation Date	5 July 1991(32 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Francois Maurice Reach
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Current
Appointed	29 November 1991(4 months, 3 weeks after company formation)
Appointment Duration	32 years, 4 months
Role	Reinsurer
Correspondence Address	18 Rue Duret 75116 Paris France

Secretary Name	Andrew Gentle
Nationality	British
Status	Current
Appointed	11 March 1994(2 years, 8 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	Fyndings 65 Station Road Burgess Hill West Sussex RH15 9DY

Director Name	Pierre Denis Champvillard
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Current
Appointed	20 October 1995(4 years, 3 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	6 Allee Des Frenes Saint Cloud 92210 France

Secretary Name	Mr Gavin Bruce McLaughlan
Nationality	British
Status	Current
Appointed	28 November 1995(4 years, 4 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Girdwood Road London SW18 5QR

Director Name	Laurent Julien Claude Thabault
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Current
Appointed	01 July 2000(8 years, 12 months after company formation)
Appointment Duration	23 years, 9 months
Role	Managing Director
Correspondence Address	Ground & Lower Ground Floor Flat 8 Eaton Place London SW1X 8AD

Secretary Name	Alison Skulczuk
Nationality	British
Status	Resigned
Appointed	21 November 1991(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 15 November 1994)
Role	Company Director
Correspondence Address	7 Yardley Park Road Tonbridge Kent TN9 1NE

Director Name	John David Arpel
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 1994)
Role	Reinsurer
Correspondence Address	11 Rue Des Vosges 68220 Heggenheim France

Director Name	Jaques Patrick Adrien Blondeau
Date of Birth	April 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 1991(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 17 October 1995)
Role	Reinsurer
Correspondence Address	19 Boulevard Pereire F-75017 Paris Foreign

Director Name	Jerome Faure
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 1994(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1997)
Role	Managing Director & General Ma
Correspondence Address	39 Oakley Street London SW3 5HA

Director Name	Yvan Charles Joseph Besnard
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 1995(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 June 2000)
Role	Deputy General Manager
Correspondence Address	30 Bina Gardens London SW5 0LA

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	05 July 1991(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1991(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1991(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£214,000
Gross Profit	£138,000
Net Worth	£3,824,000
Current Liabilities	£31,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 May 2003	Dissolved (1 page)
26 February 2003	Return of final meeting in a members' voluntary winding up (3 pages)
26 February 2003	Liquidators statement of receipts and payments (5 pages)
24 January 2003	Liquidators statement of receipts and payments (5 pages)
21 January 2003	Liquidators statement of receipts and payments (5 pages)
31 December 2001	Registered office changed on 31/12/01 from: suite 4 2ND floor london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page)
27 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 December 2001	Appointment of a voluntary liquidator (1 page)
27 December 2001	Declaration of solvency (3 pages)
20 August 2001	Return made up to 05/07/01; full list of members (7 pages)
20 August 2001	Full accounts made up to 31 December 2000 (8 pages)
27 June 2001	Registered office changed on 27/06/01 from: no 3, america square london EC3N 2LR (1 page)
2 August 2000	Return made up to 05/07/00; full list of members (7 pages)
1 August 2000	Full accounts made up to 31 December 1999 (8 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
20 August 1999	Full accounts made up to 31 December 1998 (8 pages)
20 August 1999	Return made up to 05/07/99; full list of members (6 pages)
24 September 1998	Return made up to 05/07/98; full list of members (6 pages)
24 September 1998	Full accounts made up to 31 December 1997 (8 pages)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
2 October 1997	Return made up to 05/07/97; no change of members (6 pages)
2 October 1997	Director resigned (1 page)
15 July 1996	Return made up to 05/07/96; no change of members (6 pages)
15 July 1996	Full accounts made up to 31 December 1995 (11 pages)
8 September 1995	Full accounts made up to 31 December 1994 (11 pages)
3 August 1995	Return made up to 05/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Finimo UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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