| Company Name | Finveo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11686331 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2018(5 years, 5 months ago) |
| Dissolution Date | 16 April 2024 (1 week, 2 days ago) |
| Previous Name | Gedik International Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Anil Abbak |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 20 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Altaycesme Mahallesi Camli Sokak, No: 21 Kat: 10-11,12 Maltepe Istanbul 34843 |
| Director Name | Mr Unal Kurtaran |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office No: 02-102 Wework Mansion House 33 Queen Street London EC4R 1AP |
| Director Name | Mr Andrew Dunbar Riddell |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Bishopsgate Bishopsgate London EC2N 4AY |
| Director Name | Mr Glen Ward |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 September 2021) |
| Role | Compliance Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Bishopsgate Bishopsgate London EC2N 4AY |
| Director Name | Mr Iain Rogers |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2021(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| Director Name | Mr Nelson Eyinmisan-Ejoh |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2022(3 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 04 May 2023) |
| Role | Head Of Compliance And Mlro |
| Country of Residence | England |
| Correspondence Address | Beaufort House 11th Floor 15 St Botolph Street London EC3A 7BB |
Location
| Registered Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 7 November 2022 | Delivered on: 10 November 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 14 December 2020 | Statement of capital following an allotment of shares on 11 December 2020
|
|---|---|
| 19 November 2020 | Confirmation statement made on 19 November 2020 with updates (5 pages) |
| 19 November 2020 | Director's details changed for Mr Andrew Dunbar Riddell on 16 March 2020 (2 pages) |
| 13 November 2020 | Total exemption full accounts made up to 30 November 2019 (13 pages) |
| 27 August 2020 | Statement of capital following an allotment of shares on 21 August 2020
|
| 21 May 2020 | Statement of capital following an allotment of shares on 21 May 2020
|
| 12 March 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 12 March 2020 | Registered office address changed from Office No: 02-102 Wework Mansion House 33 Queen Street London EC4R 1AP United Kingdom to 110 Bishopsgate Bishopsgate London EC2N 4AY on 12 March 2020 (1 page) |
| 12 February 2020 | Statement of capital following an allotment of shares on 11 February 2020
|
| 22 November 2019 | Director's details changed for Mr Glen Ward on 19 July 2019 (2 pages) |
| 22 November 2019 | Confirmation statement made on 19 November 2019 with updates (5 pages) |
| 23 May 2019 | Appointment of Mr Andrew Dunbar Riddell as a director on 17 May 2019 (2 pages) |
| 23 May 2019 | Appointment of Mr Glen Ward as a director on 17 May 2019 (2 pages) |
| 13 March 2019 | Termination of appointment of Unal Kurtaran as a director on 12 March 2019 (1 page) |
| 20 November 2018 | Incorporation Statement of capital on 2018-11-20
|