Finrite Holding Limited

Company Name	Finrite Holding Limited
Company Status	Dissolved
Company Number	03114718
Category	Private Limited Company
Incorporation Date	17 October 1995(28 years, 6 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Stein
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2007(11 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (closed 23 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Emerald Court Woodside Park Road Finchley London N12 8XD

Secretary Name	Mr Brian Keith Hamilton-Smith
Nationality	British
Status	Closed
Appointed	11 June 2008(12 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge South View Road Pinner Middlesex HA5 3YA

Director Name	Mr Silvio Perlino
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	Accountant
Country of Residence	Monaco
Correspondence Address	5bis Avenue Princesse Alice Monte Carlo Mc 98000

Director Name	Mr Martin Stein
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Emerald Court Woodside Park Road Finchley London N12 8XD

Secretary Name	Hector Ramos
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 November 2006)
Role	Accountants Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Secretary Name	Hector Ramos
Nationality	British
Status	Resigned
Appointed	02 September 2002(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 November 2006)
Role	Accountants Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Director Name	Susan Millard
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(11 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 January 2007)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Langham Gardens Richmond Surrey TW10 7LP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	RITZ International Finances Corporation (Corporation)
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Correspondence Address	Quantum Plaza 2nd Floor 53 East Street Panama City Foreign

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Regent Corporate Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 November 2006(11 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 January 2007)
Correspondence Address	8th Floor New Zealand House 80 Haymarket London SW1Y 4TQ

Location

Registered Address	C/O Cofid Corporate Services Limited Suite 112 23 King Street London SW1Y 6QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

10k at £1	Dover Trade & Investment Inc. 99.99% Ordinary
1 at £1	Offshore Capital Management Corp. 0.01% Ordinary

Financials

Year	2014
Net Worth	-£5,015
Current Liabilities	£4,173,743

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2020	Compulsory strike-off action has been suspended (1 page)
7 January 2020	First Gazette notice for compulsory strike-off (1 page)
29 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
8 February 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
3 March 2017	Full accounts made up to 31 December 2016 (6 pages)
3 March 2017	Full accounts made up to 31 December 2016 (6 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 10,000 (4 pages)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 10,000 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 January 2015	Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (4 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 February 2014	Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014 (1 page)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 10,000 (4 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 10,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
19 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 February 2009	Registered office changed on 27/02/2009 from 6 albemarle street london W1S 4HG (1 page)
27 February 2009	Registered office changed on 27/02/2009 from 6 albemarle street london W1S 4HG (1 page)
17 October 2008	Return made up to 17/10/08; full list of members (3 pages)
17 October 2008	Return made up to 17/10/08; full list of members (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 June 2008	Secretary appointed brian keith hamilton-smith (1 page)
13 June 2008	Secretary appointed brian keith hamilton-smith (1 page)
12 June 2008	Appointment terminated secretary hector ramos (1 page)
12 June 2008	Appointment terminated secretary hector ramos (1 page)
7 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2007	Return made up to 17/10/07; full list of members (2 pages)
23 October 2007	Return made up to 17/10/07; full list of members (2 pages)
22 January 2007	New director appointed (43 pages)
22 January 2007	New director appointed (43 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Registered office changed on 15/01/07 from: suite 66, 10 barley mow passage chiswick london W4 4PH (1 page)
15 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (1 page)
15 January 2007	Registered office changed on 15/01/07 from: suite 66, 10 barley mow passage chiswick london W4 4PH (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Director resigned (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 6 albermarle street london W1S 4HG (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	Registered office changed on 29/11/06 from: 6 albermarle street london W1S 4HG (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New secretary appointed (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	New secretary appointed (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Secretary resigned (1 page)
7 November 2006	Return made up to 17/10/06; full list of members (2 pages)
7 November 2006	Return made up to 17/10/06; full list of members (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2005	Return made up to 17/10/05; full list of members (6 pages)
2 November 2005	Return made up to 17/10/05; full list of members (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 October 2004	Return made up to 17/10/04; full list of members (6 pages)
30 October 2004	Return made up to 17/10/04; full list of members (6 pages)
21 October 2004	Full accounts made up to 31 December 2003 (8 pages)
21 October 2004	Full accounts made up to 31 December 2003 (8 pages)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
23 October 2003	Return made up to 17/10/03; full list of members 363(287) ‐ Registered office changed on 23/10/03 (6 pages)
23 October 2003	Return made up to 17/10/03; full list of members 363(287) ‐ Registered office changed on 23/10/03 (6 pages)
9 October 2003	Full accounts made up to 31 December 2002 (8 pages)
9 October 2003	Full accounts made up to 31 December 2002 (8 pages)
13 November 2002	Full accounts made up to 31 December 2001 (8 pages)
13 November 2002	Full accounts made up to 31 December 2001 (8 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Return made up to 17/10/02; full list of members (6 pages)
25 October 2002	Return made up to 17/10/02; full list of members (6 pages)
25 September 2002	Full accounts made up to 31 December 2000 (8 pages)
25 September 2002	Full accounts made up to 31 December 2000 (8 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New director appointed (5 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (5 pages)
18 September 2002	New secretary appointed (2 pages)
26 June 2002	Registered office changed on 26/06/02 from: c/o cofid corp services LTD 10 london mews london W2 1HY (1 page)
26 June 2002	Registered office changed on 26/06/02 from: c/o cofid corp services LTD 10 london mews london W2 1HY (1 page)
7 November 2001	Return made up to 17/10/01; full list of members (6 pages)
7 November 2001	Return made up to 17/10/01; full list of members (6 pages)
9 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
18 May 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
18 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
18 May 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
17 November 1999	Return made up to 17/10/99; full list of members (6 pages)
17 November 1999	Return made up to 17/10/99; full list of members (6 pages)
14 December 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
14 December 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
11 November 1998	Return made up to 17/10/98; no change of members (5 pages)
11 November 1998	Return made up to 17/10/98; no change of members (5 pages)
19 February 1998	Return made up to 17/10/97; no change of members (5 pages)
19 February 1998	Return made up to 17/10/97; no change of members (5 pages)
6 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 November 1996	Return made up to 17/10/96; full list of members (7 pages)
13 November 1996	Return made up to 17/10/96; full list of members (7 pages)
8 July 1996	Accounting reference date notified as 31/12 (1 page)
8 July 1996	Ad 20/10/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
8 July 1996	Accounting reference date notified as 31/12 (1 page)
8 July 1996	Ad 20/10/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
19 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (10 pages)
19 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (10 pages)
17 October 1995	Incorporation (34 pages)
17 October 1995	Incorporation (34 pages)

Finrite Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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