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Home > England & Wales Companies > FINANZ MANAGEMENT AG & CO LTD
Company Information for

FINANZ MANAGEMENT AG & CO LTD

101 FINSBURY PAVEMENT LONDON, LONDON, EC2A 1RS,
Company Registration Number
09683564
Private Limited Company
Active

Company Overview

About Finanz Management Ag & Co Ltd
FINANZ MANAGEMENT AG & CO LTD was founded on 2015-07-13 and has its registered office in London. The organisation's status is listed as "Active". Finanz Management Ag & Co Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
FINANZ MANAGEMENT AG & CO LTD
 
Legal Registered Office
101 FINSBURY PAVEMENT LONDON
LONDON
EC2A 1RS
 
Filing Information
Company Number 09683564
Company ID Number 09683564
Date formed 2015-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 
Return next due 10/08/2016
Type of accounts 
Last Datalog update: 2019-10-04 05:46:56
Primary Source:Companies House
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Company Officers of FINANZ MANAGEMENT AG & CO LTD

Current Directors
Officer Role Date Appointed
MARK CHAMBERLAIN
 Director 2016-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER PAUL ADAM
 Director 2015-07-13 2016-10-09

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
2019-09-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM 36 Old Jewry Becket House London EC2R 8DD England
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM 22 York Street Broadstairs Kent CT10 1PB England
2016-10-10AP01DIRECTOR APPOINTED MR MARK CHAMBERLAIN
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER PAUL ADAM
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM 5 Sea Court the Passage Margate CT9 1AF United Kingdom
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-13NEWINCNew incorporation
2015-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

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 FINANZ MANAGEMENT AG & CO LTD 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 FINANZ MANAGEMENT AG & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANZ MANAGEMENT AG & CO LTD 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-07-31

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 FINANZ MANAGEMENT AG & CO LTD

Intangible Assets
Patents
We have not found any records of FINANZ MANAGEMENT AG & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINANZ MANAGEMENT AG & CO LTD
Trademarks
We have not found any records of FINANZ MANAGEMENT AG & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANZ MANAGEMENT AG & CO LTD. 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 (64999 - Financial intermediation not elsewhere classified) as FINANZ MANAGEMENT AG & CO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANZ MANAGEMENT AG & CO LTD 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 FINANZ MANAGEMENT AG & CO LTD 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 FINANZ MANAGEMENT AG & CO LTD 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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