FINABLR PLC
In Administration
General Information
NAME
FINABLR PLC
COMPANY NUMBER
11485051
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/07/2018
(6 years and 4 months old)
WEBSITE
www.finablr.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4HD
Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
E14 4HD
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 |
|---|---|---|
| FINABLR PLC | In Administration | View Report |
| UAE EXCHANGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2023 | Bhairav Surendra Trivedi (926860868) has left the board |
| 03/03/2022 | Binay Shetty (924881040) has left the board |
| 13/01/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINABLR PLC?
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 FINABLR PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINABLR PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Dec 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINABLR PLC | In Administration | View Report |
| UAE EXCHANGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2023 | Bhairav Surendra Trivedi (926860868) has left the board |
| 03/03/2022 | Binay Shetty (924881040) has left the board |
| 13/01/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Robert John Miller (926902107) Appointed |
| 30/12/2020 | New Company Secretary Nitin Gautam (927797151) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | Change in Reg. Office |
| 02/10/2020 | Karim Aly Awad Saleh Salama (925830260) has left the board |
| 22/08/2020 | New Confirmation Statement filed |
| 20/08/2020 | Bavaguthu Raghuram Shetty (924881038) has left the board |
| 03/04/2020 | Abdulrahman Sadiq Salim Basaddiq (925751484) has left the board |
| 03/04/2020 | Bassam Elias Hage (926168083) has left the board |
| 03/04/2020 | Promoth Manghat (920076759) has left the board |
| 03/04/2020 | New Board Member Bhairav Surendra Trivedi (926860868) Appointed |
| 23/08/2019 | New Board Member Bassam Elias Hage (926168083) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 15/05/2019 | New Board Member Sheikha Lubna Khalid Al Qasimi (925839242) Appointed |
| 13/05/2019 | New Board Member Sudhir Kumar Yenmakaje Shetty (925830261) Appointed |
| 13/05/2019 | New Board Member Gavin Crawford Laws (909082600) Appointed |
| 13/05/2019 | New Board Member Karim Aly Awad Saleh Salama (925830260) Appointed |
| 24/04/2019 | Michael Hardwick Tomalin (925751486) has left the board |
| 24/04/2019 | New Board Member Michael Hardwick Tomalin (924049773) Appointed |
| 16/04/2019 | New Board Member Michael Hardwick Tomalin (925751486) Appointed |
| 16/04/2019 | New Company Secretary Robert Keith Moorhouse (925747999) Appointed |
| 16/04/2019 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 16/04/2019 | New Board Member Julian Francis Wynter (925751488) Appointed |
| 16/04/2019 | New Board Member Robert Douglas Dowie (925751487) Appointed |
| 16/04/2019 | New Board Member Abdulrahman Sadiq Salim Basaddiq (925751484) Appointed |
| 09/04/2019 | Nizamuddin Elavakkat Abubekker (923524517) has left the board |
| 26/03/2019 | Change in Reg. Office |
| 01/11/2018 | Promoth Manghat (924881041) has left the board |
| 01/11/2018 | New Board Member Promoth Manghat (920076759) Appointed |
| 14/08/2018 | HACKWOOD SECRETARIES LIMITED (924881037) has left the board |
| 14/08/2018 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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