Company NameFinest Brokers Limited
Company StatusDissolved
Company Number10981526
CategoryPrivate Limited Company
Incorporation Date26 September 2017(6 years, 7 months ago)
Dissolution Date17 August 2021 (2 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Martyn Douglas Bond
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2017(same day as company formation)
RoleDirectro
Country of ResidenceEngland
Correspondence AddressGladstone House 77-79 High Street
Egham
Surrey
TW20 9HY
Secretary NameMiss Amanda Louise Magagnin
StatusClosed
Appointed27 April 2018(7 months after company formation)
Appointment Duration3 years, 3 months (closed 17 August 2021)
RoleCompany Director
Correspondence AddressGladstone House 77-79 High Street
Egham
Surrey
TW20 9HY
Director NameMiss Amanda Louise Magagnin
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2019(1 year, 8 months after company formation)
Appointment Duration2 years, 2 months (closed 17 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGladstone House 77-79 High Street
Egham
Surrey
TW20 9HY

Location

Registered AddressGladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

1 January 2021Compulsory strike-off action has been discontinued (1 page)
8 December 2020First Gazette notice for compulsory strike-off (1 page)
26 May 2020Confirmation statement made on 26 April 2020 with updates (5 pages)
24 June 2019Accounts for a dormant company made up to 30 September 2018 (3 pages)
19 June 2019Appointment of Miss Amanda Louise Magagnin as a director on 18 June 2019 (2 pages)
28 April 2019Confirmation statement made on 26 April 2019 with updates (4 pages)
15 August 2018Appointment of Miss Amanda Louise Magagnin as a secretary on 27 April 2018 (2 pages)
23 May 2018Confirmation statement made on 26 April 2018 with updates (5 pages)
23 November 2017CBO1 - cross border merger notice (5 pages)
23 November 2017CBO1 - cross border merger notice (5 pages)
26 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-26
  • GBP 1
(32 pages)
26 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-26
  • GBP 1
(32 pages)