ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Finisterre Holdings UK Limited

Finisterre Holdings UK Limited is a dissolved company incorporated on 13 August 2003 with the registered office located in Godalming, Surrey. Finisterre Holdings UK Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 8 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04865590
Private limited company
Age
22 years
Incorporated 13 August 2003
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
Address
25 Church Street
Godalming
Surrey
GU7 1EL
England
Address changed on 10 Oct 2023 (2 years 1 month ago)
Previous address was The Draycott Hotel 26 Cadogan Gardens London SW3 2RP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Financial Controller • Lives in England • Born in Jun 1960
Director • Marketing Director • British • Lives in UK • Born in Jul 1973
Mr Stephen James Ball
PSC • British • Lives in Guernsey • Born in Mar 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Terra Nova Create Ltd
Alastair Wyllie McEwen Smith and Paul James Gardiner are mutual people.
Active
Mel Entertainment Ltd
Paul James Gardiner is a mutual person.
Active
Mxtreme Ltd
Paul James Gardiner is a mutual person.
Active
Legacy Ventures Ltd
Paul James Gardiner is a mutual person.
Active
Mantis Global Holdings Limited
Paul James Gardiner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£599
Decreased by £40.18K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.39K
Decreased by £40.45K (-77%)
Total Liabilities
-£548.82K
Decreased by £35.74K (-6%)
Net Assets
-£536.44K
Decreased by £4.71K (+1%)
Debt Ratio (%)
4431%
Increased by 3324.55% (+300%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Oct 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
4 Years Ago on 29 Sep 2021
Registered Address Changed
4 Years Ago on 5 Aug 2021
Get Credit Report
Discover Finisterre Holdings UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 14 Dec 2023
Confirmation statement made on 13 August 2023 with updates
Submitted on 13 Oct 2023
Registered office address changed from The Draycott Hotel 26 Cadogan Gardens London SW3 2RP United Kingdom to 25 Church Street Godalming Surrey GU7 1EL on 10 October 2023
Submitted on 10 Oct 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 13 August 2022 with no updates
Submitted on 28 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 5 Apr 2022
Confirmation statement made on 13 August 2021 with no updates
Submitted on 29 Sep 2021
Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to The Draycott Hotel 26 Cadogan Gardens London SW3 2RP on 5 August 2021
Submitted on 5 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year