FINANCE & INVESTMENT INTERNATIONAL LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Finance & Investment International Ltd

FINANCE & INVESTMENT INTERNATIONAL LIMITED was founded on 2016-01-19 and has its registered office in Greenford. The organisation's status is listed as "Active - Proposal to Strike off". Finance & Investment International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FINANCE & INVESTMENT INTERNATIONAL LIMITED

1276/1278 Greenford Road Greenford MIDDLESEX UB6 0HH

Filing Information

Company Number		09957795
Company ID Number		09957795
Date formed		2016-01-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-01-31
Account next due		31/10/2022
Latest return
Return next due		16/02/2017
Type of accounts		DORMANT

Last Datalog update:	2022-08-24 06:48:32
Primary Source:	Companies House

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Company Officers of FINANCE & INVESTMENT INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
JASPAL SINGH REHNCY	Director	2017-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAKHI ARORA	Director	2017-05-05	2017-05-08
TAPAS KUMAR BANERJEE	Director	2016-01-19	2017-05-05

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.

Date	Document Type	Document Description
2022-08-30		SECOND GAZETTE not voluntary dissolution
2022-08-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-06-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-01	DS01	Application to strike the company off the register
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-01-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2022-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2019-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-05-23	LATEST SOC	23/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RAKHI ARORA
2017-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR TAPAS KUMAR BANERJEE
2017-05-10	AP01	DIRECTOR APPOINTED MR JASPAL SINGH REHNCY
2017-05-05	AP01	DIRECTOR APPOINTED MRS RAKHI ARORA
2017-04-21	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / tapas kumar banerjee
2017-04-21	ANNOTATION	Part Rectified
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-01-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FINANCE & INVESTMENT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FINANCE & INVESTMENT INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FINANCE & INVESTMENT INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 FINANCE & INVESTMENT INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of FINANCE & INVESTMENT INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FINANCE & INVESTMENT INTERNATIONAL LIMITED

Trademarks

We have not found any records of FINANCE & INVESTMENT INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINANCE & INVESTMENT INTERNATIONAL 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 (82990 - Other business support service activities n.e.c.) as FINANCE & INVESTMENT INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FINANCE & INVESTMENT INTERNATIONAL 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 FINANCE & INVESTMENT INTERNATIONAL 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 FINANCE & INVESTMENT INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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