Active
Company Information for FINALTO TRADING LIMITED
BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW,
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Company Registration Number
08663212
Private Limited Company
Active |
Company Name | ||||
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FINALTO TRADING LIMITED | ||||
Legal Registered Office | ||||
BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW Other companies in EC3A | ||||
Previous Names | ||||
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Company Number | 08663212 | |
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Company ID Number | 08663212 | |
Date formed | 2013-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 00:48:09 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK ANDREW GRECH |
||
ROGER IAN HAMBURY |
||
MUHAMMAD RASOUL |
||
PETER OWEN CARNEGIE ROMILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JAMES WILLIAMS |
Director | ||
AVIV TALMOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACM GROUP LIMITED | Director | 2016-10-01 | CURRENT | 2004-08-03 | Active - Proposal to Strike off | |
ALPHA GLOBAL MARKETS LTD | Director | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2017-06-14 | |
ACM GROUP LIMITED | Director | 2016-10-01 | CURRENT | 2004-08-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notification of a person with significant control statement | ||
CESSATION OF FINALTO GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KA WING TAM | ||
DIRECTOR APPOINTED MR PAUL ANTHONY GROVES | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY SAMUEL SCHLACHTER | ||
APPOINTMENT TERMINATED, DIRECTOR RON HOFFMAN | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA FREE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA FREE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | |
30/09/21 STATEMENT OF CAPITAL GBP 518003 | ||
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 518003 | |
23/12/21 STATEMENT OF CAPITAL GBP 518002 | ||
SH01 | 23/12/21 STATEMENT OF CAPITAL GBP 518002 | |
AP01 | DIRECTOR APPOINTED MR STANISLAV BUNIMOVICH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES | |
PSC05 | Change of details for Tradetech Holding Limited as a person with significant control on 2020-12-24 | |
AP01 | DIRECTOR APPOINTED MRS JULIA FREE | |
AP01 | DIRECTOR APPOINTED MR JEREMY SAMUEL SCHLACHTER | |
RES15 | CHANGE OF COMPANY NAME 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN MALONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW GRECH | |
SH01 | 06/03/20 STATEMENT OF CAPITAL GBP 518001 | |
AP01 | DIRECTOR APPOINTED MR DANIEL PUCKNELL GEORGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL HEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER OWEN CARNEGIE ROMILLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/18 FROM 10 Jamestown Road London NW1 7BY | |
AP01 | DIRECTOR APPOINTED MR DEREK ANDREW GRECH | |
AP01 | DIRECTOR APPOINTED MR ROGER IAN HAMBURY | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD RASOUL | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 400501 | |
SH01 | 10/10/17 STATEMENT OF CAPITAL GBP 400501.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
PSC05 | Change of details for Dowie Investments Ltd as a person with significant control on 2017-05-03 | |
RES15 | CHANGE OF COMPANY NAME 23/08/17 | |
CERTNM | COMPANY NAME CHANGED EPSILON FINANCE CAPACITY LIMITED CERTIFICATE ISSUED ON 23/08/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 214751 | |
SH01 | 11/04/17 STATEMENT OF CAPITAL GBP 214751 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
SH01 | 23/06/16 STATEMENT OF CAPITAL GBP 213501 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 212251 | |
SH01 | 21/01/16 STATEMENT OF CAPITAL GBP 212251.00 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 211001 | |
SH01 | 17/09/15 STATEMENT OF CAPITAL GBP 211001 | |
RES13 | APPROVAL TO ALLOTMENT OF SHARES 17/09/2015 | |
RES01 | ADOPT ARTICLES 18/11/15 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 70 st. Mary Axe London EC3A 8BE England to 80 Hammersmith Road London W14 8UD | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OWEN CARNEGIE ROMILLY / 28/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WILLIAMS / 28/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 30 ST. MARY AXE LONDON EC3A 8BF | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVIV TALMOR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA01 | PREVEXT FROM 31/08/2014 TO 30/09/2014 | |
AR01 | 27/08/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR PETER OWEN CARNEGIE ROMILLY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 13 WOODBURN CLOSE LONDON NW4 2NF ENGLAND | |
SH01 | 03/09/14 STATEMENT OF CAPITAL GBP 210001 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 2 WOODBERRY GROVE, 1ST FLOOR NORTH FINCHLEY LONDON ENGLAND N12 0DR ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FINALTO TRADING LIMITED are:
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. |