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FINPOOL UK LTD

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

This company is commonly known as Finpool Uk Ltd. The company was founded 5 years ago and was given the registration number 11653056. The firm's registered office is in LONDON. You can find them at 7 Marchwood Crescent, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FINPOOL UK LTD
Company Number:11653056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2018
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:7 Marchwood Crescent, London, England, W5 2DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Garden Flat, Marchwood Crescent, London, England, W5 2DZ

Secretary31 October 2018Active
7, Marchwood Crescent, London, England, W5 2DZ

Director27 March 2019Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director31 October 2018Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England, HA4 7AE

Director27 March 2019Active

People with Significant Control

Mr Giuseppe Guida
Notified on:27 March 2019
Status:Active
Date of birth:September 1982
Nationality:Italian
Country of residence:England
Address:2nd Floor, College House, 17 King Edwards Road, London, England, HA4 7AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Gianfranco Fianco
Notified on:31 October 2018
Status:Active
Date of birth:January 1940
Nationality:Italian,
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2020-05-19Address

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

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2020-05-19Address

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

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-03-27Officers

Termination director company with name termination date.

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2019-03-27Persons with significant control

Cessation of a person with significant control.

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2019-03-27Officers

Appoint person director company with name date.

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2019-03-27Officers

Termination director company with name termination date.

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2019-03-27Persons with significant control

Notification of a person with significant control.

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2019-03-27Officers

Appoint person director company with name date.

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2018-10-31Incorporation

Incorporation company.

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