Dissolved
Dissolved 2016-03-01
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Company Information for FINBIZ LIMITED
LONDON, EC1V,
|
Company Registration Number
 08701970 Private Limited Company
Dissolved 2016-03-01 |
Company Overview
About Finbiz Ltd
FINBIZ LIMITED was founded on 2013-09-23 and had its registered office in London. The company was dissolved on the 2016-03-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FINBIZ LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 08701970 | |
|---|---|---|
| Date formed | 2013-09-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-03-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-26 10:50:51 |
| Companies House |
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Companies with same name FINBIZ LIMITED
The following companies were found which have the same name as FINBIZ LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FINBIZ ANALYTICS & CONSULTING LIMITED | 23 COLLIER ROW LANE ROMFORD RM5 3BL | Active - Proposal to Strike off | Company formed on the 2018-10-09 | |
| FINBIZ CONSULTING LTD | FLAT 1, 478 GREEN LANE ILFORD ESSEX ENGLAND IG3 9LG | Dissolved | Company formed on the 2010-09-17 | |
 |
FINBIZ CONSULTANTS PRIVATE LIMITED | 318 Big Splash above bank of Baroda Sec-17 Vashi Navi Mumbai Maharashtra 400703 | ACTIVE | Company formed on the 2010-05-15 |
 |
FINBIZ CONSULTANTS PTY. LIMITED | NSW 2199 | Active | Company formed on the 2014-05-30 |
 |
FINBIZ CONSULTANCY PTE. LTD. | ROBINSON ROAD Singapore 048545 | Active | Company formed on the 2016-06-02 |
 |
FINBIZ CORP | Georgia | Unknown | |
|
FINBIZ CROSSBORDER CONSULTING PRIVATE LIMITED | 318 BIG SPLASH SECTOR 17 VASHI NAVI MUMBAI Maharashtra 400703 | ACTIVE | Company formed on the 2011-12-03 |
| FINBIZ FUNDING LIMITED | SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H0DB | Active | Company formed on the 2023-01-13 | |
|
FINBIZ HOLDINGS CORPORATION | Singapore | Active | Company formed on the 2021-06-10 |
| FINBIZ INC. | 5030 CHAMPION BLVD BOCA RATON FL 33496 | Inactive | Company formed on the 2014-06-23 | |
|
FINBIZ PRO CONSULTING CORPORATION | New Jersey | Unknown | |
|
FINBIZ PTY LTD | Active | Company formed on the 2017-06-02 | |
|
FINBIZ SERVICES PRIVATE LIMITED | 304 GHANSHYAM AVENUE CHANDRANAGAR 4 RASTA NARAYANNAGAR ROAD PALDI AHMEDABAD Gujarat 380007 | ACTIVE | Company formed on the 2014-06-17 |
|
FINBIZ SOLUTIONS INC | 14090 FM 2920 RD STE G-324 TOMBALL TX 77377 | Dissolved | Company formed on the 2015-04-29 |
|
Finbiz Solutions, Inc. | 1177 California Street Ste 1214 Sf CA 94108 | Dissolved | Company formed on the 2002-05-09 |
|
FINBIZ TRADING & ADVISORY PTE. LTD. | ROBINSON ROAD Singapore 048545 | Active | Company formed on the 2018-01-05 |
Company Officers of FINBIZ LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AQUILAR CUEVAS YEUBY SOHANNA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRABUS CORP. LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2015-11-24 | |
| LUXEBIZ LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2015-02-10 | |
| AEROBATICS TECHNOLOGY LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | 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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/09/14 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52243 - Cargo handling for land transport activities
Licences & Regulatory approval
We could not find any licences issued to FINBIZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FINBIZ LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FINBIZ LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 52243 - Cargo handling for land transport activities
Filed Financial Reports
|
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 FINBIZ LIMITED
Income
Government Income
We have not found government income sources for FINBIZ 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 (52243 - Cargo handling for land transport activities) as FINBIZ LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FINBIZ 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 FINBIZ 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 FINBIZ 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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