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.
Name | : | FINANCE UK LTD |
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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 | : |
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Registered Address | : | Suite 23, 5th Floor 63-66, Hatton Garden, London, England, EC1N 8LE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat C, 51 Buckland Crescent, London, England, NW3 5DJ | Director | 06 March 2019 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 25 June 2003 | Active |
Chase Business Centre 39-41, Chase Side, London, England, N14 5BP | Corporate Secretary | 06 February 2017 | Active |
29, Harley Street, London, England, W1G 9QR | Director | 14 October 2010 | Active |
82, Strathbrook Road, London, England, SW16 3AZ | Director | 06 February 2017 | Active |
29, Harley Street, London, England, W1G 9QR | Director | 04 July 2013 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 25 June 2003 | Active |
Mr Gareth Edward Davies | ||
Notified on | : | 07 February 2017 |
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Status | : | Active |
Date of birth | : | April 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 82, Strathbrook Road, London, England, SW16 3AZ |
Nature of control | : |
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Waris Khan | ||
Notified on | : | 20 November 2016 |
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Status | : | Active |
Date of birth | : | February 1979 |
Nationality | : | Pakistani |
Country of residence | : | England |
Address | : | 29 Harley Street, London, England, W1G 9QR |
Nature of control | : |
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Date | Category | Description | |
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2022-12-27 | Gazette | Gazette dissolved compulsory. | Download |
2021-08-06 | Address | Default companies house registered office address applied. | Download |
2021-07-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-06-15 | Gazette | Gazette notice compulsory. | Download |
2020-01-17 | Address | Change registered office address company with date old address new address. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-17 | Capital | Capital allotment shares. | Download |
2020-01-17 | Officers | Termination secretary company with name termination date. | Download |
2020-01-16 | Address | Change registered office address company with date old address new address. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-22 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-03 | Address | Change registered office address company with date old address new address. | Download |
2019-03-07 | Officers | Appoint person director company with name date. | Download |
2019-03-07 | Officers | Termination director company with name termination date. | Download |
2018-07-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-20 | Address | Change registered office address company with date old address new address. | Download |
2017-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-25 | Officers | Change person director company with change date. | Download |
2017-07-25 | Persons with significant control | Change to a person with significant control. | Download |
2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-02 | Address | Change registered office address company with date old address new address. | Download |
2017-04-06 | Officers | Change person director company with change date. | Download |
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