FINAR SAFE LTD
Non-Trading
General Information
NAME
FINAR SAFE LTD
COMPANY NUMBER
11126800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/12/2017
(6 years and 11 months old)
WEBSITE
https://www.cavendishsquaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/12/2017
24/05/2021
CAVENDISH SQUARE LTD
LONDON
WC1H 9EH
Telephone: 02073072474
TPS: No
32-33 Cartwright Gardens
LONDON
WC1H 9EH
85 Great Portland Street
London
W1W 7LT
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 |
|---|---|---|
| FINAR SAFE LTD | Non-Trading | View Report |
| ACFINAR LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINAR SAFE 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 FINAR SAFE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINAR SAFE 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 |
|---|---|---|---|---|
|
30/04/2021 - Present (3 years and 7 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2017 - Present (6 years and 11 months) Born in Dec 1960 |
Resigned | Director |
Current: 12 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINAR SAFE LTD | Non-Trading | View Report |
| ACFINAR LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 05/05/2021 | Stefano Rossini (922036873) has left the board |
| 05/05/2021 | New Board Member Rosario Vincenzo Abbruscato (928269994) Appointed |
| 15/01/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 06/01/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
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