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FINEBRAND LIMITED

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

This company is commonly known as Finebrand Limited. The company was founded 21 years ago and was given the registration number 04538308. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FINEBRAND LIMITED
Company Number:04538308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Corporate Secretary01 December 2010Active
531 North Rose Lane, Haverford, United States, 19041

Director18 September 2002Active
22 South Audley Street, London, W1K 2NY

Director18 September 2002Active
53a Osbaldeston Road, Stoke Newington, London, N16 7DL

Secretary18 September 2002Active
164 Estcourt Road, Fulham, London, SW6 7HD

Secretary16 September 2004Active
120 East Road, London, N1 6AA

Nominee Secretary18 September 2002Active
120 East Road, London, N1 6AA

Nominee Director18 September 2002Active

People with Significant Control

Mr Donald Richard Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:American
Country of residence:United States
Address:531, North Rose Lane, Haverford, United States, 19041
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-10-26Officers

Change person director company with change date.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-03-01Officers

Change corporate secretary company with change date.

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2016-02-29Address

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

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-02-21Accounts

Accounts with accounts type total exemption small.

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2012-09-20Annual return

Annual return company with made up date full list shareholders.

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2012-02-10Accounts

Accounts with accounts type total exemption small.

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2011-09-21Annual return

Annual return company with made up date full list shareholders.

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2011-02-03Accounts

Accounts with accounts type total exemption small.

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2011-01-18Annual return

Annual return company with made up date full list shareholders.

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2011-01-18Officers

Appoint corporate secretary company with name.

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