FINCLEARING LTD
Company is dissolved
General Information
NAME
FINCLEARING LTD
COMPANY NUMBER
11368071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/05/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2019
ACCOUNTS MADE UP TO
31/05/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BA11 2HN
2 Grange Rd
Frome
Somerset BA11 2HN
BA11 2HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2020 | Erik Axel Freidrich Grahn (924648260) has left the board |
| 27/04/2020 | Anders Jorgen Petersson (924648259) has left the board |
| 15/01/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINCLEARING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINCLEARING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINCLEARING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2018 - 21/04/2020 (1 years and 11 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2020 | Erik Axel Freidrich Grahn (924648260) has left the board |
| 27/04/2020 | Anders Jorgen Petersson (924648259) has left the board |
| 15/01/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
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