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Company Information for

FINCHBRIGHT LIMITED

LONDON, SE1,
Company Registration Number
03998453
Private Limited Company
Dissolved

Dissolved 2014-05-27

Company Overview

About Finchbright Ltd
FINCHBRIGHT LIMITED was founded on 2000-05-22 and had its registered office in London. The company was dissolved on the 2014-05-27 and is no longer trading or active.

Key Data
Company Name
FINCHBRIGHT LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03998453
Date formed 2000-05-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2014-05-27
Type of accounts DORMANT
Last Datalog update: 2015-05-08 18:16:23
Primary Source:Companies House
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Company Officers of FINCHBRIGHT LIMITED

Current Directors
Officer Role Date Appointed
CHAMBERS SECRETARIES LIMITED
Company Secretary 2000-10-03
ARIE FRANCISCUS CRAMA
Director 2000-10-03
MARGARETE MARIA KRAMMER
Director 2000-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
BLOOMSBURY SECRETARIES LIMITED
Nominated Secretary 2000-05-22 2000-10-03
BLOOMSBURY DIRECTORS LIMITED
Nominated Director 2000-05-22 2000-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAMBERS SECRETARIES LIMITED EASTMOUNT TRADING LIMITED Company Secretary 2009-01-27 CURRENT 2000-03-06 Active
CHAMBERS SECRETARIES LIMITED AMABEL LIMITED Company Secretary 2009-01-13 CURRENT 2008-10-31 Dissolved 2014-06-10
CHAMBERS SECRETARIES LIMITED FORDEX LIMITED Company Secretary 2008-12-03 CURRENT 2008-11-14 Dissolved 2015-01-13
CHAMBERS SECRETARIES LIMITED CAMBRIDGE HOUSE AND ROSELAND HOUSE LIMITED Company Secretary 2008-12-01 CURRENT 2006-01-27 Active
CHAMBERS SECRETARIES LIMITED OIL AND GAS CORPORATION LIMITED Company Secretary 2008-05-15 CURRENT 2007-08-09 Active - Proposal to Strike off
CHAMBERS SECRETARIES LIMITED CHAMBERS NOMINEES LIMITED Company Secretary 2008-05-15 CURRENT 2000-04-10 Active - Proposal to Strike off
CHAMBERS SECRETARIES LIMITED OLCOM LIMITED Company Secretary 2007-10-23 CURRENT 2007-05-17 Dissolved 2015-09-22
CHAMBERS SECRETARIES LIMITED LEOPARD CAPITAL CONSULTING LIMITED Company Secretary 2007-09-19 CURRENT 2007-09-19 Active
CHAMBERS SECRETARIES LIMITED ADRIA BANK CORPORATION LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Active - Proposal to Strike off
CHAMBERS SECRETARIES LIMITED ATLANTA HOTELS LIMITED Company Secretary 2007-01-17 CURRENT 1998-05-18 Dissolved 2015-06-16
CHAMBERS SECRETARIES LIMITED BEELY LIMITED Company Secretary 2006-08-23 CURRENT 2006-07-25 Active - Proposal to Strike off
CHAMBERS SECRETARIES LIMITED SOLUTION 4 YOU LIMITED Company Secretary 2006-08-02 CURRENT 2006-03-30 Dissolved 2015-11-03
CHAMBERS SECRETARIES LIMITED CINEMA INVEST LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active - Proposal to Strike off
CHAMBERS SECRETARIES LIMITED TILTI SYSTEMS LIMITED Company Secretary 2005-10-04 CURRENT 2005-10-04 Active
CHAMBERS SECRETARIES LIMITED VALCREST INVESTMENTS LIMITED Company Secretary 2004-03-11 CURRENT 2004-03-11 Active - Proposal to Strike off
CHAMBERS SECRETARIES LIMITED PREMIER FORMATIONS LIMITED Company Secretary 2002-12-12 CURRENT 2002-06-19 Active - Proposal to Strike off
CHAMBERS SECRETARIES LIMITED SCANDINAVIAN FINANCIAL CAPITAL LTD Company Secretary 2000-10-03 CURRENT 1998-09-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-04DS01APPLICATION FOR STRIKING-OFF
2013-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-29LATEST SOC29/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-29AR0122/05/13 FULL LIST
2012-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-22AR0122/05/12 FULL LIST
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-24AR0122/05/11 FULL LIST
2010-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-08AR0122/05/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARETE MARIA KRAMMER / 01/05/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIE FRANCISCUS CRAMA / 01/05/2010
2010-07-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 01/05/2010
2010-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-08363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-23363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-05363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2007-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-22363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-01363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-07-07363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
2004-05-13RES03EXEMPTION FROM APPOINTING AUDITORS
2004-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-07363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-06-12RES03EXEMPTION FROM APPOINTING AUDITORS
2002-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-12363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-03-11RES03EXEMPTION FROM APPOINTING AUDITORS
2001-07-05363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-10-16288aNEW DIRECTOR APPOINTED
2000-10-16288aNEW DIRECTOR APPOINTED
2000-10-10288aNEW DIRECTOR APPOINTED
2000-10-10288aNEW DIRECTOR APPOINTED
2000-10-09288bSECRETARY RESIGNED
2000-10-09288bDIRECTOR RESIGNED
2000-10-09288aNEW SECRETARY APPOINTED
2000-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FINCHBRIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINCHBRIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINCHBRIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINCHBRIGHT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINCHBRIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINCHBRIGHT LIMITED
Trademarks
We have not found any records of FINCHBRIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINCHBRIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FINCHBRIGHT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FINCHBRIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINCHBRIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINCHBRIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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