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Fin-Est Investments Limited

Fin-Est Investments Limited is a dissolved company incorporated on 18 August 2000 with the registered office located in London, Greater London. Fin-Est Investments Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 20 December 2016 (8 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04055420
Private limited company
Age
25 years
Incorporated 18 August 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
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Contact Update Details
Address
Flat 41 Regents Plaza Apartments
8 Greville Road
London
London
NW6 5HU
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Crosseco Group
Director • British
Mr Robert Lee Dotey
Director • None • American • Lives in United States • Born in Oct 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Danora Limited
Crosseco Group and Mr Robert Lee Dotey are mutual people.
Active
Naluka Limited
Crosseco Group is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.38K
Increased by £713 (+1%)
Total Liabilities
-£74.99K
Decreased by £1 (-0%)
Net Assets
-£10.6K
Increased by £714 (-6%)
Debt Ratio (%)
116%
Decreased by 1.31% (-1%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 4 Oct 2016
Application To Strike Off
9 Years Ago on 21 Sep 2016
Small Accounts Submitted
10 Years Ago on 13 Oct 2015
Confirmation Submitted
10 Years Ago on 1 Sep 2015
Small Accounts Submitted
11 Years Ago on 3 Oct 2014
Confirmation Submitted
11 Years Ago on 19 Aug 2014
Crosseco Secretaries Ltd Resigned
11 Years Ago on 15 Jul 2014
Small Accounts Submitted
12 Years Ago on 3 Oct 2013
Confirmation Submitted
12 Years Ago on 29 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2016
Application to strike the company off the register
Submitted on 21 Sep 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 13 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Submitted on 1 Sep 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 3 Oct 2014
Annual return made up to 18 August 2014 with full list of shareholders
Submitted on 19 Aug 2014
Termination of appointment of Crosseco Secretaries Ltd as a secretary on 15 July 2014
Submitted on 4 Aug 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 3 Oct 2013
Annual return made up to 18 August 2013 with full list of shareholders
Submitted on 29 Aug 2013
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Repayment History
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