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Company Information for

FINCH FINANCIAL SERVICES LLP

READING, BERKSHIRE, RG5,
Company Registration Number
OC301056
Limited Liability Partnership
Dissolved

Dissolved 2018-04-17

Company Overview

About Finch Financial Services Llp
FINCH FINANCIAL SERVICES LLP was founded on 2001-11-30 and had its registered office in Reading. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
FINCH FINANCIAL SERVICES LLP
 
Legal Registered Office
READING
BERKSHIRE
RG5
Other companies in RG5
 
Filing Information
Company Number OC301056
Date formed 2001-11-30
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-04-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-30 14:40:17
Primary Source:Companies House
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Companies with same name FINCH FINANCIAL SERVICES LLP
The following companies were found which have the same name as FINCH FINANCIAL SERVICES LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINCH FINANCIAL SERVICES NEWCO LTD OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX Dissolved Company formed on the 2012-04-20
FINCH FINANCIAL SERVICES CORP. 405 BONNIE BRAE WAY HOLLYWOOD FL 33021 Inactive Company formed on the 1996-10-09
Finch Financial Services LLC 4134 Raleigh St Denver CO 80212 Delinquent Company formed on the 2018-07-18
Finch Financial Services Ltd 4134 Raleigh St Denver CO 80212 Delinquent Company formed on the 2018-07-23

Company Officers of FINCH FINANCIAL SERVICES LLP

Current Directors
Officer Role Date Appointed
NIGEL STEPHEN BULL
Limited Liability Partnership (LLP) Designated Member 2001-11-30
MATTHEW PETER FINCH
Limited Liability Partnership (LLP) Designated Member 2001-11-30
PAUL THOMAS FINCH
Limited Liability Partnership (LLP) Designated Member 2001-11-30

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
2018-04-17GAZ2STRUCK OFF AND DISSOLVED
2018-01-30GAZ1FIRST GAZETTE
2017-02-06AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-06LLCS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-01-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-21LLAR01ANNUAL RETURN MADE UP TO 07/11/15
2015-01-09LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-18LLAR01ANNUAL RETURN MADE UP TO 07/11/14
2014-11-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL THOMAS FINCH / 06/11/2014
2014-07-24AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-11LLAR01ANNUAL RETURN MADE UP TO 07/11/13
2013-09-23AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-07LLAR01ANNUAL RETURN MADE UP TO 07/11/12
2012-12-05AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-29LLAR01ANNUAL RETURN MADE UP TO 07/11/11
2011-11-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NIGEL STEPHEN BULL / 07/11/2011
2011-11-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-17LLAR01ANNUAL RETURN MADE UP TO 07/11/10
2010-08-12AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-18LLAR01ANNUAL RETURN MADE UP TO 07/11/09
2009-12-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW PETER FINCH / 08/10/2009
2009-12-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL THOMAS FINCH / 08/10/2009
2009-12-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NIGEL STEPHEN BULL / 08/10/2009
2009-09-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-12LLP363ANNUAL RETURN MADE UP TO 07/11/08
2009-01-07LLP288cMEMBER'S PARTICULARS PAUL FINCH
2009-01-07LGLOLLP MEMBER GLOBAL PAUL FINCH DETAILS CHANGED BY FORM RECEIVED ON 06-01-2009 FOR LLP OC301090
2009-01-07LGLOLLP MEMBER GLOBAL PAUL FINCH DETAILS CHANGED BY FORM RECEIVED ON 06-01-2009 FOR LLP OC301088
2008-03-26LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-08363aANNUAL RETURN MADE UP TO 07/11/07
2007-02-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-11363aANNUAL RETURN MADE UP TO 22/11/06
2006-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-05363aANNUAL RETURN MADE UP TO 12/12/05
2005-01-15363aANNUAL RETURN MADE UP TO 24/12/04
2004-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-13363aANNUAL RETURN MADE UP TO 24/12/03
2003-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-30363aANNUAL RETURN MADE UP TO 24/12/02
2002-06-25287REGISTERED OFFICE CHANGED ON 25/06/02 FROM: SUITE 101 WOODLEY HOUSE 75-79 CROCKHAMWELL ROAD WOODLEY BERKSHIRE RG5 3JP
2002-06-18225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2001-11-30NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FINCH FINANCIAL SERVICES LLP 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 FINCH FINANCIAL SERVICES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of FINCH FINANCIAL SERVICES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FINCH FINANCIAL SERVICES LLP
Trademarks
We have not found any records of FINCH FINANCIAL SERVICES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINCH FINANCIAL SERVICES LLP. 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 (None Supplied) as FINCH FINANCIAL SERVICES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FINCH FINANCIAL SERVICES LLP 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 FINCH FINANCIAL SERVICES LLP 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 FINCH FINANCIAL SERVICES LLP 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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