Finaqua Limited

Company Name	Finaqua Limited
Company Status	Dissolved
Company Number	07877040
Category	Private Limited Company
Incorporation Date	9 December 2011(12 years, 4 months ago)
Dissolution Date	14 November 2019 (4 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2017(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services London Limited Th 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	09 December 2011(same day as company formation)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	09 December 2011(same day as company formation)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Location

Registered Address	C/O Duff & Phelps Ltd. The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1 at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,160,868
Gross Profit	£92,093
Net Worth	£1,561
Cash	£1,518,702
Current Liabilities	£8,897,878

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

30 December 2011	Delivered on: 12 January 2012 Persons entitled: Deutsche Bank Ag, London Branch Classification: Deed of charge Secured details: All monies due or to become due from the company to the finco secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge all of its rights in respect of the finco charged documents. Finco charged documents means the finco transaction documents and all other contracts, see image for full details. Outstanding

30 December 2011

Delivered on: 12 January 2012
Persons entitled: Deutsche Bank Ag, London Branch

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the finco secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of a first fixed charge all of its rights in respect of the finco charged documents. Finco charged documents means the finco transaction documents and all other contracts, see image for full details.
Outstanding

Filing History

13 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
9 May 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 24 March 2017 (3 pages)
26 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
24 February 2015	Auditor's resignation (1 page)
29 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (5 pages)
29 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (5 pages)
18 December 2014	Full accounts made up to 31 December 2013 (19 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 May 2014	Full accounts made up to 31 December 2012 (20 pages)
8 March 2014	Compulsory strike-off action has been discontinued (1 page)
6 March 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (6 pages)
6 March 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (6 pages)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
21 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
9 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)
9 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)