Active - Proposal to Strike off
Company Information for LF FINECO LIMITED
41 Devonshire Street, Ground Floor, London, W1G 7AJ,
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Company Registration Number
03952305
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LF FINECO LIMITED | |
Legal Registered Office | |
41 Devonshire Street Ground Floor London W1G 7AJ Other companies in KT3 | |
Company Number | 03952305 | |
---|---|---|
Company ID Number | 03952305 | |
Date formed | 2000-03-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-27 04:12:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LF FINECO LLC | 113 Barksdale Professional Ctr Newark DE 19711 | Unknown | Company formed on the 1998-05-14 |
Officer | Role | Date Appointed |
---|---|---|
ARTEM GREBINNYK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FINAPO LTD |
Company Secretary | ||
GUERNSEY CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
PAUL ROGER DUDLEY HODGKINSON |
Director | ||
KEYSTONE INVESTMENTS LIMITED |
Director | ||
ALASTAIR MATTHEW CUNNINGHAM |
Director | ||
FARREL INVESTMENTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DMB TECHNOLOGIES LTD | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
PROFI SOLUTION LTD | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
SEASER LIMITED | Director | 2018-04-09 | CURRENT | 2018-04-09 | Active - Proposal to Strike off | |
CORPORATE BONDS EU LTD | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
ECI MARI SERVICES LTD | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
OMERTTA COMPANY LTD | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
INTERNATIONAL ADS LTD | Director | 2017-12-15 | CURRENT | 2017-10-06 | Active | |
QUICK PAYMENT SYSTEM LTD. | Director | 2017-11-28 | CURRENT | 2009-12-14 | Active - Proposal to Strike off | |
SPARKTEC LTD | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
SAGITA CORP. LTD | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
ELEVATY LTD | Director | 2017-05-25 | CURRENT | 2012-12-17 | Active | |
HELICRAFT LOGISTICS LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
THESPORTSMARKETEER LTD | Director | 2017-05-24 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
AMALRIC LTD | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
SINCLAIR CONTINENTAL LTD | Director | 2017-04-13 | CURRENT | 2017-04-13 | Dissolved 2018-09-18 | |
TRADE SPOT EXCHANGE LIMITED | Director | 2017-04-04 | CURRENT | 2015-03-10 | Active | |
VISIONARY CLUB OF LONDON | Director | 2017-04-04 | CURRENT | 2015-12-22 | Active | |
CM ADVERTISING LTD | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
SELECT MORE MEDIA LTD | Director | 2017-01-27 | CURRENT | 2015-05-20 | Active | |
NORTHERN FAMCO LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active - Proposal to Strike off | |
AMA-NOVA LIMITED | Director | 2016-11-30 | CURRENT | 2005-02-08 | Active | |
EVERGREEN COMMERCE LTD | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
VISENGINE LTD | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
WMB SOLUTION LTD | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
HYDRA TECHNOLOGY LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
CALLISTO INTERACTIVE LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
CONVERTUAL ADVERTISING LTD | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
LONDON TRAVEL SERVICE LIMITED | Director | 2016-06-15 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
GROW MEDIA LTD | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active - Proposal to Strike off | |
FOSS HUB LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
ANTARES ENTERTAINMENT LTD | Director | 2016-01-08 | CURRENT | 2013-01-03 | Active | |
KAPRICA DESIGN LTD | Director | 2015-12-16 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
HYPERION DESIGN LTD | Director | 2015-12-16 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
ARCTURUS GAME DESIGN LTD | Director | 2015-12-16 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
MICROCON LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
FULTUS LTD | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
JPS TRADE SOLUTIONS LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
ECOLOGICAL ADVERTISEMENT LTD | Director | 2015-10-08 | CURRENT | 2013-11-12 | Active | |
LUXURY ESTATE CONSTRUCTION LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
DINAMICA LTD | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
MSC LONDON LTD | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
AVF TRADING LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
HERON HOLDING LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
WALTHR CORPORATION LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-02 | Active | |
MICROLEAVES LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
HARDGROVE INVESTMENTS LIMITED | Director | 2015-02-09 | CURRENT | 2010-12-14 | Active - Proposal to Strike off | |
VIBEX CORPORATE LTD | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
VIBEX INVEST LTD | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
DETPRO CONSULTING, SALES & TRAINING LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
MISTON EXPERT LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
OXONIT LTD | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
CASUAL INTERNATIONAL LIMITED | Director | 2014-10-16 | CURRENT | 2007-09-27 | Active - Proposal to Strike off | |
COFRAX LTD | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
VECTOR SOFTWARE LTD | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
LONMAN LTD | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
TRADE HOUSE MERCURY LIMITED | Director | 2014-08-08 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
COMPANY FORMATION SR LTD | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
ENTECO SYSTEMS LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active - Proposal to Strike off | |
ELECTRONIC POWER ENGINEERING LIMITED | Director | 2014-05-23 | CURRENT | 2012-07-09 | Active - Proposal to Strike off | |
NEWTONE PHARMA LIMITED | Director | 2014-05-23 | CURRENT | 2013-06-05 | Active | |
FUMICOM LIMITED | Director | 2014-02-24 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
AGRICA INVESTMENTS LIMITED | Director | 2014-02-24 | CURRENT | 2012-03-01 | Active | |
SHEDEM FREIGHT MANAGEMENT LIMITED | Director | 2014-02-24 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
VOLMARK LTD | Director | 2014-02-13 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
JOIN HR LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
VINAME LIMITED | Director | 2013-10-24 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
FREEZEPRO SOFTWARE LTD | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
DIRECTOR APPOINTED MR DMITRII BEREGOVSKII | ||
APPOINTMENT TERMINATED, DIRECTOR ARTEM GREBINNYK | ||
Compulsory strike-off action has been discontinued | ||
31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 19/07/23 FROM 3 Gower Street London WC1E 6HA United Kingdom | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Artem Grebinnyk on 2017-12-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/17 FROM 35 Ivor Place Lower Ground London NW1 6EA | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Finapo Ltd on 2016-12-23 | |
CH01 | Director's details changed for Mr Artem Grebinnyk on 2016-06-15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/15 FROM 35 Ivor Place Ower Ground London NW1 6EA | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/15 FROM Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED | |
TM02 | Termination of appointment of Guernsey Corporate Secretaries Limited on 2015-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON | |
AP04 | Appointment of Finapo Ltd as company secretary on 2015-09-14 | |
AP01 | DIRECTOR APPOINTED MR. ARTEM GREBINNYK | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/03/14 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 24/04/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 24/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM | |
AR01 | 21/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM UNIT 90 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 26/08/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 26/08/2010 | |
AR01 | 21/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 23/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 23/03/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 11/08/2002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: UNIT 90 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
ELRES | S386 DISP APP AUDS 31/03/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LF FINECO LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as LF FINECO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |