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Home > England & Wales Companies > FINANCO LIMITED
Company Information for

FINANCO LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
04432989
Private Limited Company
Liquidation

Company Overview

About Financo Ltd
FINANCO LIMITED was founded on 2002-05-08 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Financo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FINANCO LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in WC1R
 
Filing Information
Company Number 04432989
Company ID Number 04432989
Date formed 2002-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB806069827  
Last Datalog update: 2022-08-08 12:17:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCO LIMITED
The accountancy firm based at this address is QCA LIMITED
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Companies with same name FINANCO LIMITED
The following companies were found which have the same name as FINANCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINANCO CORPORATION Michigan UNKNOWN
FINANCO FINANCE INC Georgia Unknown
FINANCO FINANCIAL INCORPORATED California Unknown
FINANCO FINANCE INC Georgia Unknown
FINANCO FUNDING LIMITED Michigan UNKNOWN
FINANCO FUNDING LIMITED Michigan UNKNOWN
Financo Global Marketing LLC Delaware Unknown
FINANCO INC. 67 TUSCANY RIDGE TERRACE NW CALGARY ALBERTA T3L 3A5 Dissolved Company formed on the 2010-04-21
FINANCO INVESTMENTS LTD. Ontario Dissolved
Financo Investors Fund L.P. Delaware Unknown
FINANCO INVESTORS MANAGEMENT PARTNERSHIP Delaware Unknown
FINANCO INCORPORATED Michigan UNKNOWN
FINANCO INCORPORATED New Jersey Unknown
FINANCO INC North Carolina Unknown
FINANCO LIMITED UNIT 5, SHANOWEN HOUSE, SHANOWEN ROAD, DUBLIN 9. Dissolved Company formed on the 1981-10-01
FINANCO LLC Delaware Unknown
FINANCO LLC Arkansas Unknown
FINANCO MAXIM INCORPORATED New Jersey Unknown
Financo Oy Keskuskuja 6 SIRKKA 99130 Active Company formed on the 1995-07-14
Financo Peo, LLC Delaware Unknown

Company Officers of FINANCO LIMITED

Current Directors
Officer Role Date Appointed
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-05-08
SCOTT ABRAMS
 Director 2002-05-08
ASHISH BURMAN
 Director 2015-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN WELCH
 Director 2014-05-30 2016-03-25
JOHN ANDREW BERG
 Director 2014-06-01 2015-06-29
GILBERT WARNER HARRISON
 Director 2002-05-08 2015-06-29
DAVID ISHAG
 Director 2002-05-08 2015-06-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-05-08 2002-05-08
INSTANT COMPANIES LIMITED
 Nominated Director 2002-05-08 2002-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORDAN COMPANY SECRETARIES LIMITED MLM EMPIRE BUILDERS LTD. Nominated Secretary 2008-11-11 CURRENT 2008-11-11 Dissolved 2015-06-23
JORDAN COMPANY SECRETARIES LIMITED COMSUP LOGISTICS LIMITED Nominated Secretary 2008-11-06 CURRENT 2008-11-06 Active
JORDAN COMPANY SECRETARIES LIMITED CENTRE SQUARE (BLOCKS D AND E) COMPANY LIMITED Nominated Secretary 2008-10-13 CURRENT 2008-10-13 Active
JORDAN COMPANY SECRETARIES LIMITED GARVAULT HYDRO LIMITED Nominated Secretary 2008-09-09 CURRENT 2008-09-09 Active
JORDAN COMPANY SECRETARIES LIMITED WESTROPE COMPANY LTD. Nominated Secretary 2008-08-27 CURRENT 2008-08-27 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MERKLAND AND REAY FOREST HYDRO LIMITED Nominated Secretary 2008-08-07 CURRENT 2008-08-07 Active
JORDAN COMPANY SECRETARIES LIMITED TAURUS TANKERS LTD Nominated Secretary 2008-08-05 CURRENT 2008-08-05 Dissolved 2017-04-04
JORDAN COMPANY SECRETARIES LIMITED ADVANCED COMPOSITE MATERIALS UK LIMITED Nominated Secretary 2008-07-29 CURRENT 2008-07-29 Active
JORDAN COMPANY SECRETARIES LIMITED ATREJU HOLDING COMPANY LIMITED Nominated Secretary 2008-07-29 CURRENT 2008-07-29 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PIPELINE TECHNIQUE H.R. LIMITED Nominated Secretary 2008-07-17 CURRENT 2007-04-04 Dissolved 2016-01-12
JORDAN COMPANY SECRETARIES LIMITED PIPELINE TECHNIQUE LTD. Nominated Secretary 2008-07-17 CURRENT 1998-09-16 Active
JORDAN COMPANY SECRETARIES LIMITED TRADERSLOUNGE LIMITED Nominated Secretary 2008-07-16 CURRENT 2008-07-16 Dissolved 2013-12-24
JORDAN COMPANY SECRETARIES LIMITED INFINITY PROJECTS INVESTMENT LIMITED Nominated Secretary 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED SCHOLARS MEWS RESIDENTS RTM COMPANY LIMITED Nominated Secretary 2008-07-03 CURRENT 2008-02-14 Active
JORDAN COMPANY SECRETARIES LIMITED WELLSHAW LIMITED Nominated Secretary 2008-06-30 CURRENT 2008-06-30 Active
JORDAN COMPANY SECRETARIES LIMITED ROFRANO TRUSTEE SERVICES LTD. Nominated Secretary 2008-06-17 CURRENT 2008-06-17 Active
JORDAN COMPANY SECRETARIES LIMITED CONVATEC HOLDINGS U.K. LIMITED Nominated Secretary 2008-06-17 CURRENT 2008-06-17 Active
JORDAN COMPANY SECRETARIES LIMITED CONVATEC INTERNATIONAL U.K. LIMITED Nominated Secretary 2008-06-17 CURRENT 2008-06-17 Active
JORDAN COMPANY SECRETARIES LIMITED THOMPSON CREEK UK LIMITED Nominated Secretary 2008-05-30 CURRENT 2008-05-30 Dissolved 2016-03-01
JORDAN COMPANY SECRETARIES LIMITED THE RED KITE SHOP LIMITED Nominated Secretary 2008-05-30 CURRENT 2008-05-30 Active
JORDAN COMPANY SECRETARIES LIMITED ARXAN TECHNOLOGIES LIMITED Nominated Secretary 2008-05-28 CURRENT 2008-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED GLOBAL CERTIFICATION FORUM (GCF) LIMITED Nominated Secretary 2008-05-15 CURRENT 2008-05-15 Active
JORDAN COMPANY SECRETARIES LIMITED ONESKY FOUNDATION (UK) LIMITED Nominated Secretary 2008-04-25 CURRENT 2008-04-25 Active
JORDAN COMPANY SECRETARIES LIMITED EVALUATE LIMITED Nominated Secretary 2008-04-24 CURRENT 2006-07-14 Active
JORDAN COMPANY SECRETARIES LIMITED 103 EAST DULWICH GROVE LIMITED Nominated Secretary 2008-03-25 CURRENT 2007-05-14 Active
JORDAN COMPANY SECRETARIES LIMITED WEBER MARKING LIMITED Nominated Secretary 2008-03-14 CURRENT 1996-11-20 Active
JORDAN COMPANY SECRETARIES LIMITED WEBER MS LIMITED Nominated Secretary 2008-03-14 CURRENT 1996-11-20 Active
JORDAN COMPANY SECRETARIES LIMITED WEBER MARKING SYSTEMS LIMITED Nominated Secretary 2008-03-14 CURRENT 1962-01-10 Active
JORDAN COMPANY SECRETARIES LIMITED SPORTPAISLEY LIMITED Nominated Secretary 2008-03-06 CURRENT 2008-03-06 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED IDC CLEANROOMS LIMITED Nominated Secretary 2008-02-19 CURRENT 2002-05-30 Dissolved 2015-02-13
JORDAN COMPANY SECRETARIES LIMITED DREAMHOUSE RECORDS LIMITED Nominated Secretary 2008-02-15 CURRENT 2007-09-20 Dissolved 2015-01-13
JORDAN COMPANY SECRETARIES LIMITED G.E.H. PROPERTIES LIMITED Nominated Secretary 2008-02-06 CURRENT 1999-11-19 Active
JORDAN COMPANY SECRETARIES LIMITED 21 QUEENS DRIVE LIMITED Nominated Secretary 2008-01-08 CURRENT 2005-07-04 Active
JORDAN COMPANY SECRETARIES LIMITED FOCUS ADVISORY LIMITED Nominated Secretary 2008-01-01 CURRENT 2001-05-29 Dissolved 2016-01-19
JORDAN COMPANY SECRETARIES LIMITED RIGHT TO PLAY UK TRADING LIMITED Nominated Secretary 2007-10-05 CURRENT 2007-10-05 Active
JORDAN COMPANY SECRETARIES LIMITED MISSION INTERNATIONAL UK Nominated Secretary 2007-09-14 CURRENT 2006-08-25 Dissolved 2013-11-12
JORDAN COMPANY SECRETARIES LIMITED NORTHWOOD (WEST SUSSEX) LTD Nominated Secretary 2004-05-06 CURRENT 2004-05-06 Active
JORDAN COMPANY SECRETARIES LIMITED DENALI INVESTMENTS LIMITED Nominated Secretary 2004-04-07 CURRENT 2004-03-23 Active
JORDAN COMPANY SECRETARIES LIMITED FRIENDS OF UCD Nominated Secretary 2004-03-26 CURRENT 1993-08-06 Active
JORDAN COMPANY SECRETARIES LIMITED ASC GLOBAL LIMITED Nominated Secretary 2004-03-25 CURRENT 2004-03-25 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED JUST COMPANIES LIMITED Nominated Secretary 2004-02-16 CURRENT 2003-07-09 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED KALEWATER LIMITED Nominated Secretary 2004-02-11 CURRENT 2004-02-11 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED DANJOR & SONS LIMITED Nominated Secretary 2003-12-12 CURRENT 1898-06-20 Active
JORDAN COMPANY SECRETARIES LIMITED DANJOR GROUP LIMITED Nominated Secretary 2003-12-12 CURRENT 1953-05-07 Active
JORDAN COMPANY SECRETARIES LIMITED FAME LIMITED Nominated Secretary 2003-12-12 CURRENT 2002-01-28 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED BEDFORD NOMINEES (U.K.) LTD. Nominated Secretary 2003-12-12 CURRENT 1965-05-21 Active
JORDAN COMPANY SECRETARIES LIMITED INCORPORATOR LIMITED Nominated Secretary 2003-12-12 CURRENT 1999-06-18 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PAILEX SECRETARIES LIMITED Nominated Secretary 2003-12-12 CURRENT 2000-11-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED SWIFT INCORPORATIONS LIMITED Nominated Secretary 2003-12-12 CURRENT 1985-09-10 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED EXPRESS COMPANY SECRETARIES LIMITED Nominated Secretary 2003-12-12 CURRENT 1965-05-21 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED EXPRESS COMPANY REGISTRATIONS LIMITED Nominated Secretary 2003-12-12 CURRENT 1964-10-20 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED INSTANT COMPANIES LIMITED Nominated Secretary 2003-12-12 CURRENT 1981-02-18 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PAILEX NOMINEES LIMITED Nominated Secretary 2003-12-12 CURRENT 2000-11-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED THE CITIZENS COMPANY LIMITED Nominated Secretary 2003-12-12 CURRENT 2001-03-14 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MPA ARCHITECTS LIMITED Nominated Secretary 2003-10-31 CURRENT 2001-03-29 Active
JORDAN COMPANY SECRETARIES LIMITED VISTRA TRUSTEES (UK) LIMITED Nominated Secretary 2003-10-21 CURRENT 2003-10-21 Active
JORDAN COMPANY SECRETARIES LIMITED TEESSIDE GAS TRANSPORTATION LIMITED Nominated Secretary 2003-09-10 CURRENT 1986-11-20 Liquidation
JORDAN COMPANY SECRETARIES LIMITED SIRONA DENTAL SYSTEMS LIMITED Nominated Secretary 2003-09-09 CURRENT 2003-09-09 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED VISTRA NOMINEES (SCOTLAND) LIMITED Nominated Secretary 2003-08-29 CURRENT 1988-06-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED VISTRA (SCOTLAND) LIMITED Nominated Secretary 2003-08-29 CURRENT 1975-05-16 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED OSWALDS OF EDINBURGH LIMITED Nominated Secretary 2003-08-29 CURRENT 1988-06-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED VISTRA LIMITED Nominated Secretary 2003-08-29 CURRENT 1965-11-30 Active
JORDAN COMPANY SECRETARIES LIMITED IDVECTOR LIMITED Nominated Secretary 2003-07-25 CURRENT 2001-05-24 Active
JORDAN COMPANY SECRETARIES LIMITED SANDISK SCOTLAND, LIMITED Nominated Secretary 2003-05-07 CURRENT 2002-07-17 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED SANDISK UK, LIMITED Nominated Secretary 2003-05-07 CURRENT 2002-07-17 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED SAMK DISTRIBUTION LIMITED Nominated Secretary 2003-03-27 CURRENT 2003-03-27 Active
JORDAN COMPANY SECRETARIES LIMITED PIERCE & ASSOCIATES LTD Nominated Secretary 2003-03-19 CURRENT 2003-03-19 Active
JORDAN COMPANY SECRETARIES LIMITED NORTHWAY HOLDINGS LIMITED Nominated Secretary 2003-03-07 CURRENT 2003-03-07 Active
JORDAN COMPANY SECRETARIES LIMITED ART TASTE (U.K.) LIMITED Nominated Secretary 2003-02-26 CURRENT 1993-04-27 Dissolved 2015-01-06
JORDAN COMPANY SECRETARIES LIMITED LSO HEALTHCARE ADVISORS LIMITED Nominated Secretary 2003-02-04 CURRENT 1997-10-23 Active
JORDAN COMPANY SECRETARIES LIMITED BIDEFORD MARINE Nominated Secretary 2003-01-31 CURRENT 1983-11-21 Active
JORDAN COMPANY SECRETARIES LIMITED PETRUVIUS LIMITED Nominated Secretary 2003-01-31 CURRENT 1963-01-30 Active
JORDAN COMPANY SECRETARIES LIMITED WASHDOWN SUPPLIES LIMITED Nominated Secretary 2002-12-13 CURRENT 2002-12-13 Active
JORDAN COMPANY SECRETARIES LIMITED QUALCOMM (UK) LIMITED Nominated Secretary 2002-12-06 CURRENT 2000-02-02 Active
JORDAN COMPANY SECRETARIES LIMITED NWTI (UK) LIMITED Nominated Secretary 2002-11-25 CURRENT 2002-11-25 Dissolved 2016-12-13
JORDAN COMPANY SECRETARIES LIMITED REGISTERED SHARE NOMINEES LIMITED Nominated Secretary 2002-11-08 CURRENT 2002-11-08 Active
JORDAN COMPANY SECRETARIES LIMITED REACH EUROPE LTD Nominated Secretary 2002-10-14 CURRENT 1993-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED EUROCASH CLEARING UK LIMITED Nominated Secretary 2002-10-08 CURRENT 2002-10-08 Dissolved 2016-05-31
JORDAN COMPANY SECRETARIES LIMITED WILSON & MORGAN LIMITED Nominated Secretary 2002-06-24 CURRENT 2002-06-24 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED DEX DEVELOPMENTS LIMITED Nominated Secretary 2002-05-20 CURRENT 1999-11-25 Active
JORDAN COMPANY SECRETARIES LIMITED EVALUATE GROUP LIMITED Nominated Secretary 2002-05-20 CURRENT 1996-02-09 Active
JORDAN COMPANY SECRETARIES LIMITED GOLD FIELDS INTERNATIONAL SERVICES LIMITED Nominated Secretary 2002-04-05 CURRENT 2000-11-02 Dissolved 2016-02-02
JORDAN COMPANY SECRETARIES LIMITED SOLAREX LIMITED Nominated Secretary 2002-04-05 CURRENT 1980-09-29 Active
JORDAN COMPANY SECRETARIES LIMITED ROSETTA CONSULTING LIMITED Nominated Secretary 2002-04-02 CURRENT 2002-04-02 Dissolved 2014-10-14
JORDAN COMPANY SECRETARIES LIMITED CORPMAN (UK) LTD. Nominated Secretary 2002-02-19 CURRENT 2002-02-19 Active
JORDAN COMPANY SECRETARIES LIMITED WHEATLEY UK LIMITED Nominated Secretary 2002-01-08 CURRENT 2002-01-08 Dissolved 2013-08-20
JORDAN COMPANY SECRETARIES LIMITED DAVINCI HAUS UK LTD. Nominated Secretary 2001-12-06 CURRENT 2000-08-29 Dissolved 2014-06-24
JORDAN COMPANY SECRETARIES LIMITED DRAKE INSURANCE PLC Nominated Secretary 2001-10-08 CURRENT 1976-06-11 Liquidation
JORDAN COMPANY SECRETARIES LIMITED NORTHFIELD INFORMATION SERVICES UK LIMITED Nominated Secretary 2001-09-12 CURRENT 2001-07-20 Active
JORDAN COMPANY SECRETARIES LIMITED CELERION GB LIMITED Nominated Secretary 2001-09-07 CURRENT 1984-10-17 Active
JORDAN COMPANY SECRETARIES LIMITED JOCELYN WARNER LTD. Nominated Secretary 2001-08-23 CURRENT 2001-08-23 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED RBM (PROPERTIES) LIMITED Nominated Secretary 2001-07-19 CURRENT 2001-06-28 Active
JORDAN COMPANY SECRETARIES LIMITED SUMMIT PARTNERS (UK) ADVISORY LIMITED Nominated Secretary 2001-06-12 CURRENT 2001-01-15 Active
JORDAN COMPANY SECRETARIES LIMITED 15KPG LIMITED Nominated Secretary 2001-06-05 CURRENT 2001-06-05 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MERIDIEM INVESTMENT LIMITED Nominated Secretary 2001-05-14 CURRENT 1995-11-29 Active
JORDAN COMPANY SECRETARIES LIMITED YR20 (UK) LIMITED Nominated Secretary 2001-04-30 CURRENT 2001-04-30 Dissolved 2015-03-13
JORDAN COMPANY SECRETARIES LIMITED FGX EUROPE LIMITED Nominated Secretary 2001-04-30 CURRENT 1997-12-29 Active
JORDAN COMPANY SECRETARIES LIMITED GOWEN LIMITED Nominated Secretary 2001-04-18 CURRENT 2001-04-18 Dissolved 2017-09-19
JORDAN COMPANY SECRETARIES LIMITED MANNATECH LIMITED Nominated Secretary 2001-04-18 CURRENT 1998-11-18 Active
JORDAN COMPANY SECRETARIES LIMITED C & S PRODUCTIONS LIMITED Nominated Secretary 2001-04-10 CURRENT 1996-07-22 Active
JORDAN COMPANY SECRETARIES LIMITED DISCO HI-TEC U.K. LTD. Nominated Secretary 2000-12-06 CURRENT 1980-01-23 Active
JORDAN COMPANY SECRETARIES LIMITED GOLDROMAN LIMITED Nominated Secretary 2000-11-22 CURRENT 2000-10-04 Active
JORDAN COMPANY SECRETARIES LIMITED GLN REPRESENTATIVES LIMITED Nominated Secretary 2000-10-16 CURRENT 2000-10-16 Active
JORDAN COMPANY SECRETARIES LIMITED RJF GLOBAL SEARCH LIMITED Nominated Secretary 2000-09-04 CURRENT 2000-09-04 Active
JORDAN COMPANY SECRETARIES LIMITED HAND PICKED DESIGN & BUILD LTD Nominated Secretary 2000-06-20 CURRENT 2000-04-13 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED WISE CAPITAL LIMITED Nominated Secretary 2000-06-06 CURRENT 2000-05-16 Active
JORDAN COMPANY SECRETARIES LIMITED POWER TURBINE INTERNATIONAL LIMITED Nominated Secretary 2000-06-02 CURRENT 2000-06-02 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED INFORMATION SECURITY SOLUTIONS LIMITED Nominated Secretary 2000-04-11 CURRENT 2000-04-11 Active
JORDAN COMPANY SECRETARIES LIMITED ECHELON UK LTD Nominated Secretary 2000-02-18 CURRENT 2000-02-18 Active
JORDAN COMPANY SECRETARIES LIMITED WY (NUTFIELD PRIORY) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (BRANDS HATCH) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (ROOKERY HALL) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (ETTINGTON PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (CHILSTON PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (PRIEST HOUSE) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (L'HORIZON) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED CHILSTON PARK LIMITED Nominated Secretary 1999-12-10 CURRENT 1995-11-29 Active
JORDAN COMPANY SECRETARIES LIMITED EARLYSERVICES LTD Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (WOOD HALL) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (WOODLAND PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED ETTINGTON PARK GROUP LIMITED Nominated Secretary 1999-12-09 CURRENT 1984-01-25 Active
JORDAN COMPANY SECRETARIES LIMITED SEI INVESTMENTS (EUROPE) LTD Nominated Secretary 1999-08-23 CURRENT 1999-04-30 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD TIME SHARE MANAGEMENT LIMITED Nominated Secretary 1999-08-11 CURRENT 1986-02-24 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD TIME SHARE LIMITED Nominated Secretary 1999-08-11 CURRENT 1985-11-26 Active
JORDAN COMPANY SECRETARIES LIMITED NORTON CRATHORNE (NO 1) LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD HOUSE HOTEL LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED NORTON CRATHORNE (NO 2) LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED BUXTED PARK HOTEL LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED ADESTE PROPERTIES LIMITED Nominated Secretary 1999-06-09 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED BESTMEXICO LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-04-15 Active
JORDAN COMPANY SECRETARIES LIMITED HAND PICKED HOTELS LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-04-28 Active
JORDAN COMPANY SECRETARIES LIMITED YELLOW NOTE LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED DAD'S ENTERPRISES LIMITED Nominated Secretary 1999-05-17 CURRENT 1999-05-17 Dissolved 2014-07-22
JORDAN COMPANY SECRETARIES LIMITED EVEAGENCY LIMITED Nominated Secretary 1998-05-19 CURRENT 1998-03-25 Active
JORDAN COMPANY SECRETARIES LIMITED HYATT HOLDINGS (UK) LIMITED Nominated Secretary 1998-05-11 CURRENT 1998-05-11 Active
JORDAN COMPANY SECRETARIES LIMITED EWEP PROPERTY ASSETS MANAGEMENT LTD. Nominated Secretary 1998-03-31 CURRENT 1998-03-31 Active
JORDAN COMPANY SECRETARIES LIMITED COFTON IRISH INVESTMENTS LIMITED Nominated Secretary 1997-12-04 CURRENT 1989-06-27 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED ALMIS INTERNATIONAL LIMITED Nominated Secretary 1997-11-14 CURRENT 1997-11-14 Active
JORDAN COMPANY SECRETARIES LIMITED SHOPNEAR LIMITED Nominated Secretary 1997-06-02 CURRENT 1997-05-21 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PINPOINT PRIORITY SERVICE LIMITED Nominated Secretary 1997-05-13 CURRENT 1997-05-13 Active
JORDAN COMPANY SECRETARIES LIMITED DIRECTOSIGN (UK) LIMITED Nominated Secretary 1997-01-20 CURRENT 1995-06-12 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MF LONDON LIMITED Nominated Secretary 1996-08-08 CURRENT 1996-07-16 Dissolved 2016-12-27
JORDAN COMPANY SECRETARIES LIMITED DIVERSE PRODUCTS (SCOTLAND) LTD. Nominated Secretary 1996-04-02 CURRENT 1996-04-02 Active
JORDAN COMPANY SECRETARIES LIMITED EUROPEAN WORK EXPERIENCE PROGRAMME LTD Nominated Secretary 1995-10-12 CURRENT 1995-10-12 Active
JORDAN COMPANY SECRETARIES LIMITED CH2M HILL IDC (UK) LIMITED Nominated Secretary 1995-06-06 CURRENT 1995-06-06 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED THE X.122 COMPANY (UK) LIMITED Nominated Secretary 1994-08-10 CURRENT 1994-08-10 Liquidation
JORDAN COMPANY SECRETARIES LIMITED DRAX CAPITAL LIMITED Nominated Secretary 1994-04-26 CURRENT 1994-04-26 Active
JORDAN COMPANY SECRETARIES LIMITED LES LIONS FARM LIMITED Nominated Secretary 1994-03-03 CURRENT 1991-10-01 Active
JORDAN COMPANY SECRETARIES LIMITED LAMBERT HOTELS LIMITED Nominated Secretary 1993-06-15 CURRENT 1993-03-22 Active
JORDAN COMPANY SECRETARIES LIMITED INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED Nominated Secretary 1993-01-31 CURRENT 1990-01-31 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED CYLON CONTROLS (U.K.) LIMITED Nominated Secretary 1993-01-21 CURRENT 1993-01-21 Liquidation
JORDAN COMPANY SECRETARIES LIMITED NONCYP LIMITED Nominated Secretary 1992-12-30 CURRENT 1977-05-30 Active
JORDAN COMPANY SECRETARIES LIMITED TUROPOT LIMITED Nominated Secretary 1992-11-26 CURRENT 1978-04-07 Active
JORDAN COMPANY SECRETARIES LIMITED KOALA PUBLISHING LIMITED Nominated Secretary 1992-11-09 CURRENT 1988-04-21 Dissolved 2017-11-14
JORDAN COMPANY SECRETARIES LIMITED RATEGIFT LIMITED Nominated Secretary 1992-08-02 CURRENT 1989-03-09 Dissolved 2014-02-11
JORDAN COMPANY SECRETARIES LIMITED REALTREND LIMITED Nominated Secretary 1992-07-09 CURRENT 1987-09-25 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED KPS COMPRESSORS LIMITED Nominated Secretary 1992-01-01 CURRENT 1989-08-21 Liquidation
JORDAN COMPANY SECRETARIES LIMITED STACKDALE LIMITED Nominated Secretary 1991-12-31 CURRENT 1985-05-10 Active
JORDAN COMPANY SECRETARIES LIMITED QUADRANT CHEMICAL (EUROPE) LIMITED Nominated Secretary 1989-08-01 CURRENT 1989-08-01 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30Voluntary liquidation Statement of receipts and payments to 2023-07-04
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM 7 Vigo Street Third Floor London W1S 3HF United Kingdom
2022-07-13LIQ01Voluntary liquidation declaration of solvency
2022-07-13600Appointment of a voluntary liquidator
2022-07-13LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-05
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ABRAMS
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-02-24RES10Resolutions passed:
  • Resolution of allotment of securities
2021-02-16SH0112/02/21 STATEMENT OF CAPITAL GBP 2065000
2021-01-04RES10Resolutions passed:
  • Resolution of allotment of securities
2020-12-23SH0123/12/20 STATEMENT OF CAPITAL GBP 1755000
2020-10-13RES10Resolutions passed:
  • Resolution of allotment of securities
2020-10-02SH0130/09/20 STATEMENT OF CAPITAL GBP 1305000
2020-08-26CC04Statement of company's objects
2020-08-14RES12Resolution of varying share rights or name
2020-08-14MEM/ARTSARTICLES OF ASSOCIATION
2020-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-04-21AP01DIRECTOR APPOINTED EVAN MERALI
2020-04-21SH0131/03/20 STATEMENT OF CAPITAL GBP 1195000
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ASHISH BURMAN
2019-12-27SH0120/12/19 STATEMENT OF CAPITAL GBP 315000
2019-10-01SH0118/09/19 STATEMENT OF CAPITAL GBP 550000
2019-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-05CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05
2018-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-21CH01Director's details changed for Ashish Burman on 2018-08-21
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM Pegasus House 37-43 Sackville Street London W1S 3EH United Kingdom
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-08-16CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 150000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-24RES10Resolutions passed:
  • Resolution of allotment of securities
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 150000
2016-05-19AR0108/05/16 ANNUAL RETURN FULL LIST
2016-05-19CH01Director's details changed for Scott Abrams on 2016-05-19
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WELCH
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 150000
2016-04-13SH0129/03/16 STATEMENT OF CAPITAL GBP 150000
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/16 FROM 20-22 Bedford Row London WC1R 4JS
2015-07-28AP01DIRECTOR APPOINTED ASHISH BURMAN
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT HARRISON
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ISHAG
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BERG
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT HARRISON
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ISHAG
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BERG
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-08AR0108/05/15 ANNUAL RETURN FULL LIST
2014-06-27AP01DIRECTOR APPOINTED JOHN ANDREW BERG
2014-06-09AP01DIRECTOR APPOINTED MR COLIN WELCH
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-09AR0108/05/14 FULL LIST
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-05AR0108/05/13 FULL LIST
2013-05-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-11AR0108/05/12 FULL LIST
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-10AR0108/05/11 FULL LIST
2011-03-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-10AR0108/05/10 FULL LIST
2009-07-02363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2006-08-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-12-06RES04NC INC ALREADY ADJUSTED 30/06/05
2005-12-06123£ NC 50000/100000 30/06/05
2005-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-0688(2)RAD 30/06/05--------- £ SI 50000@1=50000 £ IC 50000/100000
2005-06-01363aRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-04-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-05-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-13363aRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-03225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2003-10-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-19123NC INC ALREADY ADJUSTED 29/08/03
2003-09-07RES13RE ALLOTTMENT OF SHARES 29/08/03
2003-09-07RES04£ NC 1000/50000 29/08/
2003-09-0788(2)RAD 29/08/03--------- £ SI 49999@1=49999 £ IC 1/50000
2003-06-02363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-08-12288aNEW DIRECTOR APPOINTED
2002-08-12287REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2002-08-07287REGISTERED OFFICE CHANGED ON 07/08/02 FROM: MORGAN LEWIS 2 GRESHAM STREET LONDON EC2V 7PE
2002-08-07288aNEW SECRETARY APPOINTED
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-23287REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-17288bDIRECTOR RESIGNED
2002-07-17288bSECRETARY RESIGNED
2002-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FINANCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-07-11
Notices to Creditors2022-07-11
Resolutions for Winding-up2022-07-11
Fines / Sanctions
No fines or sanctions have been issued against FINANCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 FINANCO LIMITED

Intangible Assets
Patents
We have not found any records of FINANCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCO LIMITED
Trademarks
We have not found any records of FINANCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FINANCO LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FINANCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINANCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN1 1EE