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FINAEUROPE INVESTISSEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finaeurope Investissement Limited. The company was founded 8 years ago and was given the registration number 09847749. The firm's registered office is in LONDON. You can find them at Suite 8,, 28 Old Brompton Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FINAEUROPE INVESTISSEMENT LIMITED
Company Number:09847749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 October 2015
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite 8,, 28 Old Brompton Road, London, United Kingdom, SW7 3SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Rue De L'Egalite, Soisy Sous Montmorency, France, 95230

Secretary20 October 2016Active
23 Rue De L Egalite, Soisy Sous Montmorency, France, 95230

Director29 October 2015Active
Suite 8,, 28 Old Brompton Road, London, United Kingdom, SW7 3SS

Corporate Secretary20 October 2016Active
29 Rue De L Egalite, Soisy Sous Montmorency, France, 95230

Director29 October 2015Active

People with Significant Control

Mr Hubert Kalala Kongolo
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:French
Country of residence:France
Address:23, Rue De L'Egalite, Soisy Sous Montmorency, France, 95230
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Francisco Manuel Do Nascimento Bernardino
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:Portuguese
Country of residence:United Kingdom
Address:Suite 8,, 28 Old Brompton Road, London, United Kingdom, SW7 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved compulsory.

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2019-03-09Dissolution

Dissolved compulsory strike off suspended.

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2019-02-05Gazette

Gazette notice compulsory.

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2018-07-17Accounts

Accounts with accounts type dormant.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type dormant.

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2017-06-29Officers

Termination secretary company with name termination date.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-11-17Officers

Change person secretary company with change date.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-10-20Officers

Appoint person secretary company with name date.

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2016-10-20Officers

Appoint person secretary company with name date.

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2016-10-20Officers

Termination director company with name termination date.

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2016-10-20Capital

Capital allotment shares.

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2016-10-20Address

Change registered office address company with date old address new address.

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2015-10-29Incorporation

Incorporation company.

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