FINTIER CAPITAL LIMITED
Company is dissolved
General Information
NAME
FINTIER CAPITAL LIMITED
COMPANY NUMBER
12027400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
31/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 6EB
4th Floor
Silverstream House, 45 Fitzroy S
London
W1T 6EB
W1T 6EB
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 |
|---|---|---|
| FINTIER CAPITAL LIMITED | Company is dissolved | View Report |
| CREDITIN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Board Member Dani Peretz (926904466) Appointed |
| 01/02/2024 | New Board Member Dani Peretz (926904466) Appointed |
| 02/11/2023 | New Board Member Dani Peretz (926904466) Appointed |
Credit Risk Overview
Want to learn more about FINTIER CAPITAL 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 FINTIER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTIER CAPITAL 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 Jun 1959 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Oct 1980 |
Resigned | Director |
Current: 11 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINTIER CAPITAL LIMITED | Company is dissolved | View Report |
| CREDITIN LIMITED | Company is dissolved | View Report |
| FINTIER LIMITED | Active - Accounts Filed | View Report |
| FINTIER LIMITED | Active - Accounts Filed | View Report |
| FUNDSOURCE LIMITED | Company is dissolved | View Report |
| ORAMA FINANCE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Board Member Dani Peretz (926904466) Appointed |
| 01/02/2024 | New Board Member Dani Peretz (926904466) Appointed |
| 02/11/2023 | New Board Member Dani Peretz (926904466) Appointed |
| 05/10/2023 | New Board Member Dani Peretz (926904466) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 01/07/2020 | Change in Reg. Office |
| 28/06/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Board Member Dani Peretz (926904466) Appointed |
| 22/05/2020 | Shulamit Salant (925770979) has left the board |
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