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FINANCE UK LTD

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

This company is commonly known as Finance Uk Ltd. The company was founded 20 years ago and was given the registration number 04810607. The firm's registered office is in LONDON. You can find them at Suite 23, 5th Floor 63-66, Hatton Garden, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:FINANCE UK LTD
Company Number:04810607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2003
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Suite 23, 5th Floor 63-66, Hatton Garden, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat C, 51 Buckland Crescent, London, England, NW3 5DJ

Director06 March 2019Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary25 June 2003Active
Chase Business Centre 39-41, Chase Side, London, England, N14 5BP

Corporate Secretary06 February 2017Active
29, Harley Street, London, England, W1G 9QR

Director14 October 2010Active
82, Strathbrook Road, London, England, SW16 3AZ

Director06 February 2017Active
29, Harley Street, London, England, W1G 9QR

Director04 July 2013Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director25 June 2003Active

People with Significant Control

Mr Gareth Edward Davies
Notified on:07 February 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:82, Strathbrook Road, London, England, SW16 3AZ
Nature of control:
  • Right to appoint and remove directors
Waris Khan
Notified on:20 November 2016
Status:Active
Date of birth:February 1979
Nationality:Pakistani
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

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2021-08-06Address

Default companies house registered office address applied.

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2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-01-17Address

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

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2020-01-17Capital

Capital allotment shares.

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2020-01-17Officers

Termination secretary company with name termination date.

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2020-01-16Address

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

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-04-03Address

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

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2019-03-07Officers

Appoint person director company with name date.

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2019-03-07Officers

Termination director company with name termination date.

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2018-07-18Accounts

Accounts with accounts type dormant.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-11-20Address

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

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-07-25Officers

Change person director company with change date.

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2017-07-25Persons with significant control

Change to a person with significant control.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-06-02Address

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

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2017-04-06Officers

Change person director company with change date.

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