| Company Name | Finchatton (Basil Street) Nominee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07573703 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2011(13 years, 1 month ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Andrew James Alastair Dunn |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2011(1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 24 February 2015) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Jubilee House 2 Jubilee Place London SW3 3TQ |
| Director Name | Mr Charles Alexander Michelin |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2011(1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 24 February 2015) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Jubilee House 2 Jubilee Place London SW3 3TQ |
| Secretary Name | Andrew James Alastair Dunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2011(1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | Jubilee House 2 Jubilee Place London SW3 3TQ |
| Director Name | Ms Bibi Rahima Ally |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Location
| Registered Address | Jubilee House 2 Jubilee Place London SW3 3TQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Finchatton LTD & Thornwood Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2014 | Application to strike the company off the register (3 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | (5 pages) |
| 27 July 2012 | Registered office address changed from 25 Ives Street London SW3 2nd on 27 July 2012 (1 page) |
| 28 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 25 October 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 11 April 2011 | Appointment of Andrew James Alastair Dunn as a secretary (3 pages) |
| 7 April 2011 | Termination of appointment of Bibi Ally as a director (2 pages) |
| 7 April 2011 | Appointment of Andrew James Alastair Dunn as a director (3 pages) |
| 7 April 2011 | Appointment of Charles Alexander Michelin as a director (3 pages) |
| 22 March 2011 | Incorporation
|
| 22 March 2011 | Incorporation
|