FINCO CS LIMITED
Company is dissolved
General Information
NAME
FINCO CS LIMITED
COMPANY NUMBER
04134744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/01/2001
(23 years and 11 months old)
WEBSITE
DETENTIONACTION.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
31/01/2018
ACCOUNTS MADE UP TO
31/01/2017
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PREVIOUS NAMES
15/03/2002
02/04/2015
DAMOVO CORPORATE SERVICES LIMITED
View all previous names
LONDON
WC1H 8HA
Tankerton Works
12 Argyle Walk
London
WC1H 8HA
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 |
|---|---|
| 20/02/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about FINCO CS LIMITED?
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 FINCO CS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINCO CS LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 20/02/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 27/11/2015 | Change in Reg. Office |
| 08/03/2015 | New Annual Return filed |
| 06/03/2015 | New Company Secretary Salim Sarwar Alam (919553574) Appointed |
| 06/03/2015 | New Accounts filed |
| 06/03/2015 | Robert Graham Hynd (903188789) has left the board |
| 02/06/2014 | Salim Sarwar Alam (912250627) has left the board |
| 05/03/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
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