This company is commonly known as Finlay Group Limited. The company was founded 22 years ago and was given the registration number 04340352. The firm's registered office is in LONDON. You can find them at Swire House, 59 Buckingham Gate, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FINLAY GROUP LIMITED |
|---|---|---|
| Company Number | : | 04340352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Secretary | 03 October 2018 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 29 June 2018 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 05 October 2022 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 31 December 2002 | Active |
| Harwood Trulls Hatch, Argos Hill, Rotherfield, TN6 3QL | Secretary | 01 May 2004 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Secretary | 23 August 2016 | Active |
| Swire House, 59 Buckingham Gate, London, SW1E 6AJ | Secretary | 01 January 2009 | Active |
| Swire House, 59 Buckingham Gate, London, SW1E 6AJ | Secretary | 01 October 2015 | Active |
| 2 Longdown Road, Epsom, KT17 3PT | Secretary | 30 March 2002 | Active |
| Sceptre Court, 40 Tower Hill, London, EC3N 4DX | Corporate Secretary | 14 December 2001 | Active |
| 23 Eynella Road, Dulwich, London, SE22 8XF | Director | 14 December 2001 | Active |
| Swire House, 59 Buckingham Gate, London, SW1E 6AJ | Director | 03 May 2012 | Active |
| 2, Balvaird Place, London, SW1V 3SN | Director | 31 December 2002 | Active |
| 59 Buckingham Gate, London, SW1E 6AJ | Director | 20 March 2002 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 30 April 2009 | Active |
| John Swire & Sons Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Swire House, 59 Buckingham Gate, United Kingdom, SW1E 6AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-28 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-01-10 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-20 | Capital | Legacy. | Download |
| 2022-12-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-20 | Insolvency | Legacy. | Download |
| 2022-12-20 | Resolution | Resolution. | Download |
| 2022-12-19 | Capital | Capital allotment shares. | Download |
| 2022-12-19 | Capital | Capital allotment shares. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-09 | Officers | Change person director company with change date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-16 | Capital | Capital allotment shares. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Capital | Capital allotment shares. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.