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FINANZ DIREKT 24 LIMITED

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

This company is commonly known as Finanz Direkt 24 Limited. The company was founded 12 years ago and was given the registration number 07724710. The firm's registered office is in LONDON. You can find them at The 606 Centre, 5a Cuthbert Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FINANZ DIREKT 24 LIMITED
Company Number:07724710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The 606 Centre, 5a Cuthbert Street, London, W2 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The 606, Centre, 5a Cuthbert Street, London, United Kingdom, W2 1XT

Corporate Secretary01 August 2011Active
5-7/330, Eudard-Bodem-Gasse, Innsbruck, Austria, 60200

Director01 August 2011Active

People with Significant Control

Mr. Farid Sherbaf-Zadeh
Notified on:04 June 2017
Status:Active
Date of birth:June 1975
Nationality:German
Country of residence:Austria
Address:5-7/330, Eduard-Bodem-Gasse, Innsbruck, Austria, 60200
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Farid Sherbaf-Zadeh
Notified on:01 August 2016
Status:Active
Date of birth:June 1975
Nationality:German
Country of residence:Switzerland
Address:Spb 100556, Zuercherstrasse 161, Zuerich, Switzerland, 80100
Nature of control:
  • Ownership of shares 75 to 100 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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-09-29Dissolution

Dissolution application strike off company.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-07-03Persons with significant control

Notification of a person with significant control statement.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-02-13Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type dormant.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2017-06-04Officers

Change person director company with change date.

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2017-01-18Accounts

Accounts with accounts type dormant.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type dormant.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Accounts with accounts type dormant.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-01Accounts

Accounts with accounts type dormant.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Officers

Change corporate secretary company with change date.

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