| Company Name | Fincap (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06089978 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 2 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
| Previous Name | Alter Finance (UK) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Christophe Brenac |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 June 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 years (closed 29 May 2018) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Secretary Name | Mr Christophe Brenac |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 26 March 2009(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months (closed 29 May 2018) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Director Name | Albert Joseph Nigri |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Financial Executive |
| Correspondence Address | 28 Quai Du Seujet Geneva 1201 |
| Secretary Name | Albert Joseph Nigri |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 23 February 2007(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 26 March 2009) |
| Role | Company Director |
| Correspondence Address | 28 Quai Du Seujet Geneva 1201 |
| Director Name | Alter Finance Invest Corporation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | Omc Chambers P.O. Box 3152 Road Town Tortola British Virgin Islands |
| Director Name | The Diligent Advisory Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 3, Rue Des Eaux-Vives Ch-1207 Geneva Switzerland |
| Secretary Name | Diligent Investments & Trust Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 3, Rue Des Eaux-Vives Ch-1207 Geneva Switzerland |
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fincap Holding Gmbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,875,714 |
| Cash | £570,064 |
| Current Liabilities | £6,957 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
|---|---|
| 23 May 2017 | Statement of capital following an allotment of shares on 10 May 2017
|
| 13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2017 | Confirmation statement made on 7 February 2017 with updates (7 pages) |
| 10 May 2017 | Director's details changed for Mr Christophe Brenac on 20 January 2016 (2 pages) |
| 10 May 2017 | Secretary's details changed for Mr Christophe Brenac on 20 January 2016 (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017 (1 page) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2016 | Director's details changed for Mr Christophe Brenac on 8 January 2015 (3 pages) |
| 20 January 2016 | Registered office address changed from C/O Kesh & Co Llp Pinpoint House 1a Rosedale Road Richmond Surrey TW9 2SX United Kingdom to 41 Chalton Street London NW1 1JD on 20 January 2016 (2 pages) |
| 20 January 2016 | Secretary's details changed for Mr Christophe Brenac on 8 January 2015 (4 pages) |
| 31 December 2015 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 31 December 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 31 December 2015 | Administrative restoration application (3 pages) |
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 17 April 2013 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
| 4 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
| 4 April 2013 | Registered office address changed from , 7a Denbigh Gardens, Richmond, Surrey, TW10 6EN on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from 7a Denbigh Gardens Richmond Surrey TW10 6EN on 4 April 2013 (1 page) |
| 3 April 2013 | Secretary's details changed for Mr Christophe Brenac on 3 April 2013 (1 page) |
| 3 April 2013 | Secretary's details changed for Mr Christophe Brenac on 3 April 2013 (1 page) |
| 5 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2012 | Director's details changed for Mr Christophe Brenac on 1 June 2010 (2 pages) |
| 16 May 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Director's details changed for Mr Christophe Brenac on 1 June 2010 (2 pages) |
| 16 May 2012 | Secretary's details changed for Christophe Brenac on 26 March 2010 (1 page) |
| 9 March 2012 | Registered office address changed from , 55 Loudoun Road, St John's Wood, London, NW8 0DL, England on 9 March 2012 (2 pages) |
| 9 March 2012 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL England on 9 March 2012 (2 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Director's details changed for Christophe Brenac on 23 March 2011 (2 pages) |
| 23 March 2011 | Secretary's details changed for Christophe Brenac on 23 March 2011 (1 page) |
| 14 March 2011 | Registered office address changed from , First Floor, 41 Chalton Street, London, NW1 1JD on 14 March 2011 (1 page) |
| 14 March 2011 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 14 March 2011 (1 page) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 May 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 1 April 2009 | Appointment terminated director alter finance invest corporation (1 page) |
| 31 March 2009 | Secretary appointed christophe brenac (1 page) |
| 31 March 2009 | Appointment terminated director albert nigri (1 page) |
| 31 March 2009 | Appointment terminated secretary albert nigri (1 page) |
| 20 March 2009 | Company name changed alter finance (uk) LIMITED\certificate issued on 24/03/09 (2 pages) |
| 13 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 12 February 2009 | Director and secretary's change of particulars / albert nigri / 01/03/2008 (1 page) |
| 12 February 2009 | Director's change of particulars / christophe brenac / 01/05/2008 (1 page) |
| 5 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 13 May 2008 | Accounting reference date extended from 31/12/2007 to 28/02/2008 (1 page) |
| 8 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 17 July 2007 | New director appointed (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | New secretary appointed (2 pages) |
| 16 May 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 7 February 2007 | Incorporation (17 pages) |