| Company Name | Fincere Capital Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07469089 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2010(13 years, 4 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Juan Manuel Dopazo Garcia |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Venezuelan |
| Status | Closed |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Venezuela |
| Correspondence Address | Av Los Mangos C/Av Centro Res Maurano Apto C-32 Los Chorros Caracas 1071 |
| Director Name | Manuel Alejandro Dopazo Garcia |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Venezuelan |
| Status | Closed |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Venezuela |
| Correspondence Address | Av Los Mangos C/Av El Centro Res Murano Los Chorros B52 |
| Director Name | Mr Trevor Martin Tanchel |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2014(3 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 05 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 83.5k at £1 | Juan Michael Dopazo Garcia 50.00% Ordinary |
|---|---|
| 83.5k at £1 | Manuel Alejandro Dopazo Garcia 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,358 |
| Gross Profit | £1,718 |
| Net Worth | £70,611 |
| Cash | £63,719 |
| Current Liabilities | £13,555 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 March 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 16 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 20 May 2019 | Full accounts made up to 31 December 2018 (25 pages) |
| 5 April 2019 | Change of details for Mr Manuel Alejandro Dopazo Garcia as a person with significant control on 30 June 2018 (2 pages) |
| 5 April 2019 | Cessation of Juan Manuel Dopazo Garzia as a person with significant control on 30 June 2018 (1 page) |
| 28 December 2018 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
| 1 October 2018 | Change of details for Mr Manuel Alejandro Dopazo Garcia as a person with significant control on 21 May 2018 (2 pages) |
| 6 September 2018 | Full accounts made up to 31 December 2017 (27 pages) |
| 14 February 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 7 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 7 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2017 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
| 13 March 2017 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
| 15 September 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 15 September 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 7 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 6 June 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 6 June 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 16 December 2014 | Termination of appointment of Trevor Martin Tanchel as a director on 5 December 2014 (1 page) |
| 16 December 2014 | Termination of appointment of Trevor Martin Tanchel as a director on 5 December 2014 (1 page) |
| 16 December 2014 | Termination of appointment of Trevor Martin Tanchel as a director on 5 December 2014 (1 page) |
| 16 December 2014 | Termination of appointment of Trevor Martin Tanchel as a director on 5 December 2014 (1 page) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Termination of appointment of Trevor Martin Tanchel as a director on 5 December 2014 (1 page) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Termination of appointment of Trevor Martin Tanchel as a director on 5 December 2014 (1 page) |
| 23 June 2014 | Appointment of Mr Trevor Martin Tanchel as a director (2 pages) |
| 23 June 2014 | Appointment of Mr Trevor Martin Tanchel as a director (2 pages) |
| 7 May 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 7 May 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 24 March 2014 | Statement of capital following an allotment of shares on 31 December 2013
|
| 24 March 2014 | Statement of capital following an allotment of shares on 31 December 2013
|
| 20 January 2014 | Statement of capital following an allotment of shares on 31 July 2013
|
| 20 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders (4 pages) |
| 20 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders (4 pages) |
| 20 January 2014 | Statement of capital following an allotment of shares on 31 July 2013
|
| 25 June 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 25 June 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 22 April 2013 | Statement of capital following an allotment of shares on 31 December 2012
|
| 22 April 2013 | Statement of capital following an allotment of shares on 31 December 2012
|
| 15 January 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
| 15 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
| 15 January 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
| 15 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Director's details changed for Juan Michael Dopazo Garcia on 14 December 2010 (2 pages) |
| 7 February 2011 | Director's details changed for Juan Michael Dopazo Garcia on 14 December 2010 (2 pages) |
| 14 December 2010 | Incorporation
|
| 14 December 2010 | Incorporation
|
| 14 December 2010 | Incorporation
|