This company is commonly known as Farnborough Finance (2007) Limited. The company was founded 16 years ago and was given the registration number 06445052. The firm's registered office is in FARNBOROUGH. You can find them at Spectrum Point, 279 Farnborough Road, Farnborough, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FARNBOROUGH FINANCE (2007) LIMITED |
|---|---|---|
| Company Number | : | 06445052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 04 December 2007 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ | Director | 17 September 2018 | Active |
| Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ | Secretary | 12 December 2007 | Active |
| 4 Belmont Close, Wickford, SS12 0HR | Nominee Secretary | 04 December 2007 | Active |
| Global House, Victoria Street, Basingstoke, RG21 3BT | Director | 25 July 2012 | Active |
| Old Westwick, Chantry View Road, Guildford, GU1 3XW | Director | 12 December 2007 | Active |
| Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ | Director | 19 June 2015 | Active |
| Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ | Director | 12 December 2007 | Active |
| Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ | Director | 12 December 2007 | Active |
| 3 Hill Place, Farnham Common, SL2 3EW | Director | 21 December 2007 | Active |
| Hogg Robinson Switzerland Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Altstetterstrasse 124, PO BOX 1800, Zurich, Switzerland, |
| Nature of control | : |
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| Hrg Debtco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Global House, Victoria Street, Basingstoke, England, RG21 3BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-12 | Accounts | Legacy. | Download |
| 2021-04-12 | Other | Legacy. | Download |
| 2021-04-12 | Other | Legacy. | Download |
| 2020-11-07 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-10-20 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-13 | Dissolution | Dissolution application strike off company. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Capital | Legacy. | Download |
| 2020-08-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-08-26 | Insolvency | Legacy. | Download |
| 2020-08-26 | Resolution | Resolution. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-04 | Accounts | Change account reference date company current shortened. | Download |
| 2018-10-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-29 | Officers | Termination director company with name termination date. | Download |
| 2018-10-29 | Officers | Termination director company with name termination date. | Download |
| 2018-10-29 | Officers | Appoint person director company with name date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-18 | Address | Move registers to sail company with new address. | Download |
| 2018-09-08 | Address | Change sail address company with new address. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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