ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Finagra Group Limited

Finagra Group Limited is a dissolved company incorporated on 6 October 1992 with the registered office located in Borehamwood, Hertfordshire. Finagra Group Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 1 June 2022 (3 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02754740
Private limited company
Age
33 years
Incorporated 6 October 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Trader • British • Lives in UK • Born in Jul 1966
Director • British • Lives in Israel • Born in Nov 1967
Secretary • Accountant • British • Lives in UK • Born in Feb 1973
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Helena House Limited
David Margulies is a mutual person.
Active
Marg Partnership Limited
David Margulies is a mutual person.
Active
Marshbourne Ltd
David Margulies is a mutual person.
Active
Honeycrown Properties Limited
David Margulies is a mutual person.
Active
Round Holdings Ltd
David Margulies is a mutual person.
Active
Overlea Investments Ltd
David Margulies is a mutual person.
Active
Finagra Solubles Ltd
David Margulies is a mutual person.
Active
Sutton Partners Ltd
David Margulies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£6.07M
Increased by £4.71M (+348%)
Turnover
£106.07M
Decreased by £20.59M (-16%)
Employees
33
Increased by 9 (+38%)
Total Assets
£47.29M
Increased by £3.03M (+7%)
Total Liabilities
-£45.6M
Increased by £5M (+12%)
Net Assets
£1.7M
Decreased by £1.97M (-54%)
Debt Ratio (%)
96%
Increased by 4.68% (+5%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 1 Jun 2022
Voluntary Liquidator Appointed
5 Years Ago on 6 Oct 2020
Registered Address Changed
5 Years Ago on 1 Oct 2020
Registered Address Changed
5 Years Ago on 18 Jun 2020
Jeremy Edward Cadle Resigned
6 Years Ago on 24 Oct 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 18 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 17 Sep 2019
Confirmation Submitted
6 Years Ago on 17 Sep 2019
Accounting Period Extended
6 Years Ago on 5 Aug 2019
Charge Satisfied
6 Years Ago on 11 Apr 2019
Get Credit Report
Discover Finagra Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jun 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Mar 2022
Liquidators' statement of receipts and payments to 9 June 2021
Submitted on 14 Aug 2021
Appointment of a voluntary liquidator
Submitted on 6 Oct 2020
Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 October 2020
Submitted on 1 Oct 2020
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 18 June 2020
Submitted on 18 Jun 2020
Resolutions
Submitted on 18 Jun 2020
Statement of affairs
Submitted on 18 Jun 2020
Termination of appointment of Jeremy Edward Cadle as a director on 24 October 2019
Submitted on 28 Oct 2019
Compulsory strike-off action has been discontinued
Submitted on 18 Sep 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year