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Financial Investments And Industries (UK) Ltd
Financial Investments And Industries (UK) Ltd is a dissolved company incorporated on 29 March 2000 with the registered office located in London, Greater London. Financial Investments And Industries (UK) Ltd was registered 25 years ago.
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Status
Dissolved
Dissolved on
14 March 2017
(8 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03959176
Private limited company
Age
25 years
Incorporated
29 March 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Financial Investments And Industries (UK) Ltd
Contact
Update Details
Address
Office 30, 2 Landsdowne Row
London
W1J 6HL
Same address for the past
10 years
Companies in W1J 6HL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Robert Harle
Director • British • Lives in Cyprus • Born in Jul 1941
Omega Agents Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paramount Ventures Limited
Omega Agents Limited is a mutual person.
Active
Trans-Management Limited
Omega Agents Limited is a mutual person.
Active
Master Management Limited
Omega Agents Limited is a mutual person.
Active
Iskra Inter Commerce Ltd
Omega Agents Limited is a mutual person.
Active
Fa Project Management & Industrial Design Central Europe Ltd
Omega Agents Limited is a mutual person.
Active
Bulgarian American Foods Limited
Omega Agents Limited is a mutual person.
Active
Technique Solutions Ltd
Omega Agents Limited is a mutual person.
Active
Alegra Asset Limited
Omega Agents Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period
30 Mar
⟶
30 Jun 2016
Traded for
15 months
Cash in Bank
£22.36K
Increased by £1.72K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.16K
Decreased by £1.93K (-3%)
Total Liabilities
£0
Decreased by £67 (-100%)
Net Assets
£68.16K
Decreased by £1.86K (-3%)
Debt Ratio (%)
0%
Decreased by 0.1% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Mar 2017
Voluntary Strike-Off Suspended
8 Years Ago on 9 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 27 Dec 2016
Application To Strike Off
8 Years Ago on 18 Dec 2016
Small Accounts Submitted
8 Years Ago on 4 Dec 2016
Accounting Period Extended
9 Years Ago on 8 Nov 2016
Confirmation Submitted
9 Years Ago on 10 May 2016
Small Accounts Submitted
9 Years Ago on 22 Dec 2015
Confirmation Submitted
10 Years Ago on 21 Apr 2015
Omega Agents Limited Appointed
10 Years Ago on 24 Mar 2015
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Get Credit Report
Discover Financial Investments And Industries (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2017
Voluntary strike-off action has been suspended
Submitted on 9 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2016
Application to strike the company off the register
Submitted on 18 Dec 2016
Total exemption small company accounts made up to 30 June 2016
Submitted on 4 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
Submitted on 8 Nov 2016
Annual return made up to 29 March 2016 with full list of shareholders
Submitted on 10 May 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 22 Dec 2015
Annual return made up to 29 March 2015 with full list of shareholders
Submitted on 21 Apr 2015
Appointment of Omega Agents Limited as a secretary on 24 March 2015
Submitted on 21 Apr 2015
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Repayment History
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