This company is commonly known as Finsa Latam I Limited. The company was founded 7 years ago and was given the registration number 10425915. The firm's registered office is in LONDON. You can find them at 470a Green Lanes, , London, . This company's SIC code is 70221 - Financial management.
| Name | : | FINSA LATAM I LIMITED |
|---|---|---|
| Company Number | : | 10425915 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2016 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 470a Green Lanes, London, England, N13 5PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42, St. Marys Place, Juniper Ct, London, England, W8 5UF | Director | 27 February 2019 | Active |
| 470a, Green Lanes, London, England, N13 5PA | Director | 12 October 2018 | Active |
| 470a, Green Lanes, London, England, N13 5PA | Director | 13 October 2016 | Active |
| Mr Sudeep Kumar Singh | ||
| Notified on | : | 27 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 42, St. Marys Place, London, England, W8 5UF |
| Nature of control | : |
|
| Mr Jeetkumar Gordhandas | ||
| Notified on | : | 12 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Priory Way, Harrow, England, HA2 6DH |
| Nature of control | : |
|
| Antje Erika Pauly - Singh | ||
| Notified on | : | 13 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 470a, Green Lanes, London, England, N13 5PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-11 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-29 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-27 | Officers | Termination director company with name termination date. | Download |
| 2019-02-27 | Officers | Appoint person director company with name date. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Officers | Termination director company with name termination date. | Download |
| 2018-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
| 2018-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.