FINVEO LIMITED
Company is dissolved
General Information
NAME
FINVEO LIMITED
COMPANY NUMBER
11686331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
20/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/11/2018
29/09/2021
GEDIK INTERNATIONAL LIMITED
LONDON
EC2V 6DL
Telephone: 02039684736
TPS: No
11 Floor
Beaufort House
15 St Botolph Street
London
EC3A 7BB
Telephone: 39684736
c/o Buzzacott Llp
130 Wood Street
London
EC2V 6DL
EC2V 6DL
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 |
|---|---|---|
| GYHOL ALFA ULUSLARARASI IS GELISTIRME | N/A | N/A |
| GEDIK INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 07/08/2023 | Iain Rogers (928656363) has left the board |
Credit Risk Overview
Want to learn more about FINVEO 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 FINVEO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINVEO 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 Dec 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GYHOL ALFA ULUSLARARASI IS GELISTIRME | N/A | N/A |
| GEDIK INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 07/08/2023 | Iain Rogers (928656363) has left the board |
| 29/05/2023 | Nelson Eyinmisan-Ejoh (930234849) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Board Member Nelson Eyinmisan-Ejoh (930234849) Appointed |
| 31/05/2022 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 13/09/2021 | Glen Ward (925882102) has left the board |
| 24/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 16/03/2020 | Change in Reg. Office |
| 27/11/2019 | New Confirmation Statement filed |
| 27/05/2019 | New Board Member Andrew Dunbar Riddell (917326362) Appointed |
| 27/05/2019 | New Board Member Glen Ward (925882102) Appointed |
| 15/03/2019 | Unal Kurtaran (925265527) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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