Lf Fineco Limited

Company Name	Lf Fineco Limited
Company Status	Dissolved
Company Number	03952305
Category	Private Limited Company
Incorporation Date	21 March 2000(24 years, 1 month ago)
Dissolution Date	2 January 2024 (3 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Artem Grebinnyk
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2015(15 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 02 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Gower Street London WC1E 6HA

Director Name	Mr Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(9 years after company formation)
Appointment Duration	4 years, 2 months (resigned 21 June 2013)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Mr Paul Roger Dudley Hodgkinson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	20 Queen Frederica Street El Greco House Office 104 Nicosia Foreign Cyprus

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Keystone Investments Limited (Corporation)
Status	Resigned
Appointed	01 January 2002(1 year, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 14 September 2015)
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Secretary Name	Finapo Ltd (Corporation)
Status	Resigned
Appointed	14 September 2015(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 2016)
Correspondence Address	61 Praed Street Dept 400 London W2 1NS

Location

Registered Address	41 Devonshire Street Ground Floor London W1G 7AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

3 at £1	Finapo LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£89
Cash	£17,609
Current Liabilities	£17,787

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

5 December 2017	Director's details changed for Mr Artem Grebinnyk on 5 December 2017 (2 pages)
5 December 2017	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA to 3 Gower Street London WC1E 6HA on 5 December 2017 (1 page)
18 April 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 March 2017	Confirmation statement made on 21 March 2017 with no updates (3 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
3 January 2017	Termination of appointment of Finapo Ltd as a secretary on 23 December 2016 (1 page)
15 June 2016	Director's details changed for Mr Artem Grebinnyk on 15 June 2016 (2 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 October 2015	Registered office address changed from 35 Ivor Place Ower Ground London NW1 6EA to 35 Ivor Place Lower Ground London NW1 6EA on 19 October 2015 (1 page)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 3 (4 pages)
17 October 2015	Compulsory strike-off action has been discontinued (1 page)
15 October 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 3 (5 pages)
12 October 2015	Termination of appointment of Keystone Investments Limited as a director on 14 September 2015 (1 page)
12 October 2015	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to 35 Ivor Place Ower Ground London NW1 6EA on 12 October 2015 (1 page)
12 October 2015	Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 14 September 2015 (1 page)
12 October 2015	Appointment of Mr. Artem Grebinnyk as a director on 14 September 2015 (2 pages)
12 October 2015	Appointment of Finapo Ltd as a secretary on 14 September 2015 (2 pages)
12 October 2015	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 14 September 2015 (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 3 (5 pages)
24 April 2014	Secretary's details changed for Guernsey Corporate Secretaries Limited on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 24 April 2014 (1 page)
24 April 2014	Director's details changed for Keystone Investments Limited on 24 April 2014 (1 page)
20 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 June 2013	Termination of appointment of Alastair Cunningham as a director (1 page)
21 June 2013	Appointment of Mr Paul Roger Dudley Hodgkinson as a director (2 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 April 2012	Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 18 April 2012 (1 page)
18 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Registered office address changed from Unit 90 Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3ST on 23 March 2011 (1 page)
23 March 2011	Director's details changed for Keystone Investments Limited on 21 March 2011 (2 pages)
2 February 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
26 August 2010	Director's details changed for Keystone Investments Limited on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010 (2 pages)
23 March 2010	Director's details changed for Mr Alastair Matthew Cunningham on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Guernsey Corporate Secretaries Limited on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Keystone Investments Limited on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
10 March 2010	Register inspection address has been changed (1 page)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 July 2009	Director appointed mr alastair matthew cunningham (1 page)
14 April 2009	Return made up to 21/03/09; full list of members (3 pages)
6 February 2009	Amended accounts made up to 31 March 2007 (3 pages)
6 February 2009	Amended accounts made up to 31 March 2006 (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 April 2008	Secretary's change of particulars / guernsey corporate secretaries LIMITED / 11/08/2002 (1 page)
3 April 2008	Return made up to 21/03/08; full list of members (3 pages)
16 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 September 2007	Registered office changed on 04/09/07 from: 186 hammersmith road london W6 7DJ (1 page)
4 September 2007	Registered office changed on 04/09/07 from: unit 90 kingspark business centre, 152-178 kingston road new malden surrey KT3 3ST (1 page)
23 April 2007	Return made up to 21/03/07; full list of members (2 pages)
12 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2006	Return made up to 21/03/06; full list of members (2 pages)
11 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 May 2005	Return made up to 21/03/05; full list of members (2 pages)
14 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 May 2004	Return made up to 21/03/04; full list of members (6 pages)
26 April 2003	Return made up to 21/03/03; full list of members (6 pages)
26 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
6 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 July 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2002	Director resigned (1 page)
19 July 2001	Return made up to 21/03/01; full list of members (6 pages)
12 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2000	Incorporation (17 pages)

Lf Fineco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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