| Company Name | Finenza Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10420298 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2016(7 years, 6 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Director
| Director Name | Mr Francisco Neri |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 11 October 2016(same day as company formation) |
| Role | Economist |
| Country of Residence | Spain |
| Correspondence Address | 1st Floor 10/11 Charterhouse Square London EC1M 6EH |
Location
| Registered Address | 1st Floor 10/11 Charterhouse Square London EC1M 6EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 30 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 29 January 2021 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 20 January 2020 | Change of details for Mr Francisco Neri as a person with significant control on 17 January 2020 (2 pages) |
| 18 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2020 | Director's details changed for Mr Francisco Neri on 17 January 2020 (2 pages) |
| 17 January 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1st Floor 10/11 Charterhouse Square London EC1M 6EH on 17 January 2020 (1 page) |
| 17 January 2020 | Change of details for Mr Francisco Neri as a person with significant control on 17 January 2020 (2 pages) |
| 17 January 2020 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 10 October 2018 with updates (5 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 10 October 2017 with updates (5 pages) |
| 23 October 2017 | Confirmation statement made on 10 October 2017 with updates (5 pages) |
| 11 October 2016 | Incorporation Statement of capital on 2016-10-11
|
| 11 October 2016 | Incorporation Statement of capital on 2016-10-11
|