Finesse UK Limited

Company Name	Finesse UK Limited
Company Status	Dissolved
Company Number	03421690
Category	Private Limited Company
Incorporation Date	19 August 1997(26 years, 8 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)
Previous Name	Altesse UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Shauna Mary Koeppen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	63 High Street Chislehurst BR7 5BE

Director Name	Mr Otto Koeppen
Date of Birth	July 1943 (Born 80 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2002(4 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (closed 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	63 High Street Chislehurst BR7 5BE

Director Name	Mr Alexander Kristian Koeppen
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Southlands Road Bromley BR2 9QY

Secretary Name	Shauna Mary Koeppen
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	2 Rose Hill Dorking Surrey RH4 2EG

Secretary Name	Clare Holland Martzos
Nationality	British
Status	Resigned
Appointed	01 August 2003(5 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Cherrytree Cottage Horsham Road Holmbury St Mary Surrey RH5 6PD

Secretary Name	Alexander Kristian Koeppen
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Acorns Horsham Road Mid Holmwood Surrey RH5 4ER

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	finesse-europe.com
Telephone	07 98422e795
Telephone region	Mobile

Location

Registered Address	63 High Street Chislehurst BR7 5BE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30 at £1	Alexander Kristian Koeppen 30.00% Ordinary B
30 at £1	Mr Otto Koeppen 30.00% Ordinary A
30 at £1	Shauna Mary Koeppen 30.00% Ordinary A
10 at £1	Thyra Griffin-smith 10.00% Ordinary A

Financials

Year	2014
Net Worth	£781,682
Cash	£242,706
Current Liabilities	£332,229

Accounts

Latest Accounts	31 January 2021 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

5 May 2011	Delivered on: 12 May 2011 Satisfied on: 9 October 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 August 2000	Delivered on: 12 September 2000 Satisfied on: 9 October 2013 Persons entitled: Mole Valley District Council Classification: Rent deposit deed Secured details: Â£1,750.00 due from the company to the chargee. Particulars: The company's interest in the control account,account no.22 01 11 10 at national westminster bank PLC,14 high st,dorking,surrey RH4 1AT in respect of rent deposit of Â£1750 and all money from time to time withdrawn from the control account. Fully Satisfied

5 May 2011

Delivered on: 12 May 2011
Satisfied on: 9 October 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

24 August 2000

Delivered on: 12 September 2000
Satisfied on: 9 October 2013
Persons entitled: Mole Valley District Council

Classification: Rent deposit deed
Secured details: Â£1,750.00 due from the company to the chargee.
Particulars: The company's interest in the control account,account no.22 01 11 10 at national westminster bank PLC,14 high st,dorking,surrey RH4 1AT in respect of rent deposit of Â£1750 and all money from time to time withdrawn from the control account.
Fully Satisfied

Filing History

24 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2021	First Gazette notice for voluntary strike-off (1 page)
26 May 2021	Application to strike the company off the register (1 page)
5 April 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
31 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
24 January 2021	Registered office address changed from 106 Southlands Road Bromley BR2 9QY England to 63 High Street Chislehurst BR7 5BE on 24 January 2021 (1 page)
11 September 2020	Termination of appointment of Alexander Kristian Koeppen as a director on 30 April 2019 (1 page)
15 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
15 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
15 August 2019	Registered office address changed from The Mike Plumridge Suite Roffey Park Institute Forest Road Horsham West Sussex RH12 4TB England to 106 Southlands Road Bromley BR2 9QY on 15 August 2019 (1 page)
26 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
7 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
20 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
20 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
18 July 2017	Registered office address changed from Finesse House Surrey Hills Business Park Wotton Dorking Surrey RH5 6QT to The Mike Plumridge Suite Roffey Park Institute Forest Road Horsham West Sussex RH12 4TB on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from Finesse House Surrey Hills Business Park Wotton Dorking Surrey RH5 6QT to The Mike Plumridge Suite Roffey Park Institute Forest Road Horsham West Sussex RH12 4TB on 18 July 2017 (1 page)
18 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
18 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 100 (5 pages)
31 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 100 (5 pages)
31 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 100 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 October 2013	Satisfaction of charge 1 in full (4 pages)
9 October 2013	Satisfaction of charge 1 in full (4 pages)
9 October 2013	Satisfaction of charge 2 in full (4 pages)
9 October 2013	Satisfaction of charge 2 in full (4 pages)
12 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
12 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
12 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Director's details changed for Shauna Mary Koeppen on 16 August 2012 (2 pages)
17 August 2012	Director's details changed for Mr Otto Koeppen on 16 August 2012 (2 pages)
17 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Director's details changed for Shauna Mary Koeppen on 16 August 2012 (2 pages)
17 August 2012	Director's details changed for Mr Otto Koeppen on 16 August 2012 (2 pages)
17 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Director's details changed for Alexander Kristian Koeppen on 16 August 2012 (2 pages)
16 August 2012	Director's details changed for Alexander Kristian Koeppen on 16 August 2012 (2 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 August 2010	Director's details changed for Alexander Kristian Koeppen on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Shauna Mary Koeppen on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Mr Otto Koeppen on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Alexander Kristian Koeppen on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Mr Otto Koeppen on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Shauna Mary Koeppen on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Mr Otto Koeppen on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Alexander Kristian Koeppen on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Shauna Mary Koeppen on 1 October 2009 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
11 November 2009	Termination of appointment of Alexander Koeppen as a secretary (1 page)
11 November 2009	Termination of appointment of Alexander Koeppen as a secretary (1 page)
1 September 2009	Return made up to 03/08/09; full list of members (4 pages)
1 September 2009	Return made up to 03/08/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
29 September 2008	Director and secretary's change of particulars / alexander koeppen / 01/06/2008 (1 page)
29 September 2008	Return made up to 03/08/08; full list of members (5 pages)
29 September 2008	Director and secretary's change of particulars / alexander koeppen / 01/06/2008 (1 page)
29 September 2008	Return made up to 03/08/08; full list of members (5 pages)
20 August 2007	Return made up to 03/08/07; full list of members 363(287) ‐ Registered office changed on 20/08/07 363(288) ‐ Director's particulars changed (7 pages)
20 August 2007	Return made up to 03/08/07; full list of members 363(287) ‐ Registered office changed on 20/08/07 363(288) ‐ Director's particulars changed (7 pages)
7 August 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 August 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 June 2007	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
27 June 2007	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
12 October 2006	Return made up to 03/08/06; full list of members (8 pages)
12 October 2006	Return made up to 03/08/06; full list of members (8 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 August 2005	Return made up to 03/08/05; full list of members (8 pages)
15 August 2005	Return made up to 03/08/05; full list of members (8 pages)
3 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
3 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
10 August 2004	Return made up to 03/08/04; full list of members (8 pages)
10 August 2004	Return made up to 03/08/04; full list of members (8 pages)
30 June 2004	Full accounts made up to 31 August 2003 (10 pages)
30 June 2004	Full accounts made up to 31 August 2003 (10 pages)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
25 September 2003	Return made up to 19/08/03; full list of members 363(287) ‐ Registered office changed on 25/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Return made up to 19/08/03; full list of members 363(287) ‐ Registered office changed on 25/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
19 June 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
5 September 2002	Return made up to 19/08/02; full list of members (7 pages)
5 September 2002	Return made up to 19/08/02; full list of members (7 pages)
1 June 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
1 June 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
13 September 2001	Return made up to 19/08/01; full list of members (6 pages)
13 September 2001	Return made up to 19/08/01; full list of members (6 pages)
22 May 2001	Full accounts made up to 31 August 2000 (10 pages)
22 May 2001	Full accounts made up to 31 August 2000 (10 pages)
10 April 2001	Registered office changed on 10/04/01 from: 2 rose hill dorking surrey RH4 2EG (1 page)
10 April 2001	Registered office changed on 10/04/01 from: 2 rose hill dorking surrey RH4 2EG (1 page)
9 February 2001	Company name changed altesse uk LIMITED\certificate issued on 09/02/01 (2 pages)
9 February 2001	Company name changed altesse uk LIMITED\certificate issued on 09/02/01 (2 pages)
12 September 2000	Particulars of mortgage/charge (3 pages)
12 September 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Return made up to 19/08/00; full list of members (6 pages)
31 August 2000	Return made up to 19/08/00; full list of members (6 pages)
1 June 2000	Full accounts made up to 31 August 1999 (6 pages)
1 June 2000	Full accounts made up to 31 August 1999 (6 pages)
16 April 2000	Ad 25/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 April 2000	Ad 25/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 September 1999	Return made up to 19/08/99; no change of members (4 pages)
16 September 1999	Return made up to 19/08/99; no change of members (4 pages)
22 June 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
22 June 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
16 September 1998	Return made up to 19/08/98; full list of members (6 pages)
16 September 1998	Return made up to 19/08/98; full list of members (6 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Secretary resigned (1 page)
19 August 1997	Incorporation (16 pages)
19 August 1997	Incorporation (16 pages)