Dissolved
Dissolved 2014-04-01
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Home > England & Wales Companies > FINANCE AND INVESTMENTS CORPORATION LIMITED
Company Information for FINANCE AND INVESTMENTS CORPORATION LIMITED
30 WOBURN PLACE, LONDON, WC1H,
|
Company Registration Number
 06235243 Private Limited Company
Dissolved 2014-04-01 |
Company Overview
About Finance And Investments Corporation Ltd
FINANCE AND INVESTMENTS CORPORATION LIMITED was founded on 2007-05-02 and had its registered office in 30 Woburn Place. The company was dissolved on the 2014-04-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FINANCE AND INVESTMENTS CORPORATION LIMITED | |
| Legal Registered Office | |
| 30 WOBURN PLACE LONDON | |
Filing Information
| Company Number | 06235243 | |
|---|---|---|
| Date formed | 2007-05-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2014-04-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-12 02:00:06 |
| Companies House |
|
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Company Officers of FINANCE AND INVESTMENTS CORPORATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMWOOD SECRETARIAL LIMITED |
||
VERONIQUE CLAIRE SAVY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KOMEN SOLUTIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NT OUTDOOR EQUIPMENT LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2004-11-17 | Dissolved 2014-05-13 | |
| SMARTDEAL TRADE LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2014-09-09 | |
| VIO INVEST LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-23 | Active - Proposal to Strike off | |
| SOLARIS TRADE INVESTMENTS LTD | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
| VINDICTA LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Dissolved 2014-02-04 | |
| AEK TRADING LTD. | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| MENGRALL LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2015-08-04 | |
| TRADIA LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2016-06-21 | |
| CARANI LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2018-03-20 | |
| A SHIPPING LTD | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2018-03-20 | |
| F&F CHEMICAL TRADING LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2002-06-07 | Dissolved 2015-10-27 | |
| FLEXVILL MARKETING LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Dissolved 2013-12-10 | |
| CERIX MANAGEMENT LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
| CORNEX ENTERPRISES LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2013-12-10 | |
| PIPEN BUSINESS ENVIRONMENT LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2016-11-01 | |
| BORROX PROJECT LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2017-01-17 | |
| SECURITIES MANAGING COMPANY LTD. | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
| SANFORD STEEL LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
| GRANDLAND COMMERCIAL LTD. | Company Secretary | 2006-09-07 | CURRENT | 2004-11-23 | Dissolved 2016-05-10 | |
| VOLFSTEIN DEVELOPMENT LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2013-09-17 | |
| RAMSBASE TRADE LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2016-06-28 | |
| ZATURO DESIGN LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Dissolved 2013-09-17 | |
| LAVOY ALLIANCE LIMITED | Company Secretary | 2006-06-03 | CURRENT | 2004-06-18 | Active | |
| BALTIC WIND COMPANY LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Dissolved 2014-11-11 | |
| ELECTROWILL ENTERPRISES LIMITED | Company Secretary | 2006-02-20 | CURRENT | 2006-02-20 | Dissolved 2014-08-05 | |
| DONALDSON TRADING LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2016-12-06 | |
| FILT TRADE LIMITED | Company Secretary | 2005-08-10 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
| BLAZE INVEST LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
| BELVIT INVEST LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| LAUTA DEAL LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Dissolved 2017-03-07 | |
| BREND TECHNOLOGY LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Dissolved 2013-12-31 | |
| EFFICA EXPORTS LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Dissolved 2013-09-17 | |
| ESKREET MANAGEMENT LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2005-04-20 | Active | |
| ADVEN MANAGEMENT LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2014-07-22 | |
| GLOBAL INFORMATION TECHNOLOGY (UK) LIMITED | Director | 2009-03-23 | CURRENT | 2006-05-02 | Active - Proposal to Strike off | |
| LOG INVEST LIMITED | Director | 2008-12-10 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
| INVESTMENT AND TECHNOLOGIES LTD. | Director | 2008-12-05 | CURRENT | 2008-12-05 | Dissolved 2016-03-01 | |
| FENFOLD TRADE LIMITED | Director | 2008-12-01 | CURRENT | 2007-01-16 | Dissolved 2015-09-01 | |
| BLOOMSHINE LIMITED | Director | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2016-09-20 | |
| DONALDSON TRADING LIMITED | Director | 2007-11-12 | CURRENT | 2005-11-22 | Dissolved 2016-12-06 | |
| LARATEX TRADING LIMITED | Director | 2007-09-24 | CURRENT | 2005-05-24 | Dissolved 2016-01-19 | |
| ABST DIRECT LIMITED | Director | 2007-08-28 | CURRENT | 2002-06-27 | Dissolved 2013-12-03 | |
| SOLARIS TRADE INVESTMENTS LTD | Director | 2007-06-28 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
| EXIS MANAGEMENT LTD | Director | 2007-05-21 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
| TRADIA LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2016-06-21 | |
| STANDREY DEVELOPMENT LTD. | Director | 2006-10-02 | CURRENT | 2006-10-02 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 03/06/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 18/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VERONIQUE CLAIRE SAVY / 18/05/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM SUITE 12 43 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HA ENGLAND | |
| AR01 | 02/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM SUITE 12 456-458 STRAND LONDON WC2R 0DZ | |
| AR01 | 02/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 02/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 288a | DIRECTOR APPOINTED MRS. VERONIQUE SAVY | |
| 363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KOMEN SOLUTIONS LIMITED | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FINANCE AND INVESTMENTS CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2008-12-09 |
Fines / Sanctions
No fines or sanctions have been issued against FINANCE AND INVESTMENTS CORPORATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FINANCE AND INVESTMENTS CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 FINANCE AND INVESTMENTS CORPORATION LIMITED
Intangible Assets
Patents
We have not found any records of FINANCE AND INVESTMENTS CORPORATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FINANCE AND INVESTMENTS CORPORATION LIMITED
Income
Government Income
We have not found government income sources for FINANCE AND INVESTMENTS CORPORATION 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 (82990 - Other business support service activities n.e.c.) as FINANCE AND INVESTMENTS CORPORATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FINANCE AND INVESTMENTS CORPORATION 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FINANCE AND INVESTMENTS CORPORATION LIMITED | Event Date | 2008-12-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCE AND INVESTMENTS CORPORATION 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 FINANCE AND INVESTMENTS CORPORATION 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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