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Finitum One Limited
Finitum One Limited is a dissolved company incorporated on 8 October 2003 with the registered office located in London, City of London. Finitum One Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 May 2017
(8 years ago)
Was
13 years old
at the time of dissolution
Company No
04925160
Private limited company
Age
21 years
Incorporated
8 October 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2014
(12 months)
Accounts type is
Full
Next accounts for period
7 September 2025
Due by
7 September 2025
(55 years remaining)
Learn more about Finitum One Limited
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past
10 years
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Marcol.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Terence Shelby Cole
Director • Lives in UK • Born in Aug 1932
Mark Neil Steinberg
Director • British • Lives in England • Born in Jul 1959
Mr Steven Ross Collins
Director • British • Lives in England • Born in Dec 1952
Richard Jeremy De Barr
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Baronbook Limited
Terence Shelby Cole and Mark Neil Steinberg are mutual people.
Active
City And General Estate Company Limited
Mark Neil Steinberg and are mutual people.
Active
City And General (Holborn) Limited
Mark Neil Steinberg and are mutual people.
Active
City & General (Internet) Ltd
Mark Neil Steinberg and are mutual people.
Active
Hotel Innovations Limited
Mark Neil Steinberg and are mutual people.
Active
51-54 Gracechurch Street (No.1) Limited
Mark Neil Steinberg and are mutual people.
Active
51-54 Gracechurch Street (No.2) Limited
Mark Neil Steinberg and are mutual people.
Active
City & General (Holdings) Limited
Mark Neil Steinberg and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£77K
Decreased by £78K (-50%)
Total Liabilities
-£2.05M
Decreased by £45K (-2%)
Net Assets
-£1.98M
Decreased by £33K (+2%)
Debt Ratio (%)
2668%
Increased by 1313.34% (+97%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 24 Jun 2015
Registered Address Changed
10 Years Ago on 10 Jun 2015
Full Accounts Submitted
10 Years Ago on 11 Feb 2015
Confirmation Submitted
10 Years Ago on 16 Oct 2014
Full Accounts Submitted
11 Years Ago on 6 Jan 2014
Registered Address Changed
11 Years Ago on 12 Dec 2013
Confirmation Submitted
11 Years Ago on 15 Oct 2013
Mr Terence Shelby Cole Details Changed
12 Years Ago on 15 Apr 2013
Full Accounts Submitted
12 Years Ago on 6 Mar 2013
Confirmation Submitted
12 Years Ago on 1 Nov 2012
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Get Credit Report
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Documents
Submitted on 22 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Feb 2017
Liquidators' statement of receipts and payments to 10 June 2016
Submitted on 17 Aug 2016
Appointment of a voluntary liquidator
Submitted on 24 Jun 2015
Resolutions
Submitted on 24 Jun 2015
Statement of affairs with form 4.19
Submitted on 24 Jun 2015
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 Farringdon Street London EC4A 4AB on 10 June 2015
Submitted on 10 Jun 2015
Full accounts made up to 31 March 2014
Submitted on 11 Feb 2015
Annual return made up to 8 October 2014 with full list of shareholders
Submitted on 16 Oct 2014
Full accounts made up to 31 March 2013
Submitted on 6 Jan 2014
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Repayment History
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