UKBizDB.co.uk

FINESSE UK LIMITED

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

This company is commonly known as Finesse Uk Limited. The company was founded 26 years ago and was given the registration number 03421690. The firm's registered office is in BROMLEY. You can find them at 106 Southlands Road, , Bromley, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:FINESSE UK LIMITED
Company Number:03421690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1997
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:106 Southlands Road, Bromley, England, BR2 9QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, High Street, Chislehurst, England, BR7 5BE

Director01 January 2002Active
63, High Street, Chislehurst, England, BR7 5BE

Director19 August 1997Active
Cherrytree Cottage, Horsham Road, Holmbury St Mary, RH5 6PD

Secretary01 August 2003Active
The Acorns, Horsham Road, Mid Holmwood, RH5 4ER

Secretary01 April 2004Active
2 Rose Hill, Dorking, RH4 2EG

Secretary19 August 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary19 August 1997Active
106, Southlands Road, Bromley, England, BR2 9QY

Director19 August 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director19 August 1997Active

People with Significant Control

Mr Alexander Kristian Koeppen
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:63, High Street, Chislehurst, England, BR7 5BE
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

Download
2021-06-08Gazette

Gazette notice voluntary.

Download
2021-05-26Dissolution

Dissolution application strike off company.

Download
2021-04-05Accounts

Accounts with accounts type total exemption full.

Download
2021-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-01-24Address

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

Download
2020-09-11Officers

Termination director company with name termination date.

Download
2020-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Address

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

Download
2018-10-26Accounts

Accounts with accounts type total exemption full.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Accounts

Accounts with accounts type total exemption full.

Download
2017-08-20Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Address

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

Download
2016-10-18Accounts

Accounts with accounts type total exemption small.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

Download
2015-11-11Accounts

Accounts with accounts type total exemption small.

Download
2015-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-14Accounts

Accounts with accounts type total exemption small.

Download
2014-08-31Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-15Accounts

Accounts with accounts type total exemption small.

Download
2013-10-09Mortgage

Mortgage satisfy charge full.

Download
2013-10-09Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.