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Finexim International Limited

Finexim International Limited is a dissolved company incorporated on 21 July 2006 with the registered office located in St. Albans, Hertfordshire. Finexim International Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 5 March 2019 (6 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05883265
Private limited company
Age
19 years
Incorporated 21 July 2006
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
Ground Floor
4 Victoria Square
St Albans
Hertfordshire
AL1 3TF
United Kingdom
Same address for the past 9 years
Telephone
01727845590
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Lives in Panama • Born in May 1958
Director • Accountant • Panamanian • Lives in Panama • Born in Apr 1953
Secretary • Accountant • Panamanian • Lives in Panama • Born in May 1958
Elie Henri Jean Bouet
PSC • French • Lives in Switzerland • Born in Aug 1931
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£31.88K
Increased by £28.33K (+798%)
Turnover
£31.79K
Increased by £19.52K (+159%)
Employees
Unreported
Same as previous period
Total Assets
£318.01K
Decreased by £549.23K (-63%)
Total Liabilities
-£289.65K
Decreased by £570.6K (-66%)
Net Assets
£28.35K
Increased by £21.37K (+306%)
Debt Ratio (%)
91%
Decreased by 8.11% (-8%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 18 Dec 2018
Application To Strike Off
6 Years Ago on 11 Dec 2018
Confirmation Submitted
7 Years Ago on 20 Jun 2018
Elie Henri Jean Bouet (PSC) Appointed
7 Years Ago on 7 Feb 2018
Full Accounts Submitted
7 Years Ago on 2 Feb 2018
Notification of PSC Statement
8 Years Ago on 25 Jul 2017
Confirmation Submitted
8 Years Ago on 25 Jul 2017
Full Accounts Submitted
8 Years Ago on 19 Dec 2016
Registered Address Changed
9 Years Ago on 30 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Dec 2018
Application to strike the company off the register
Submitted on 11 Dec 2018
Confirmation statement made on 20 June 2018 with updates
Submitted on 20 Jun 2018
Notification of Elie Henri Jean Bouet as a person with significant control on 7 February 2018
Submitted on 21 Feb 2018
Withdrawal of a person with significant control statement on 21 February 2018
Submitted on 21 Feb 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 2 Feb 2018
Confirmation statement made on 20 June 2017 with updates
Submitted on 25 Jul 2017
Notification of a person with significant control statement
Submitted on 25 Jul 2017
Total exemption full accounts made up to 30 June 2016
Submitted on 19 Dec 2016
Repayment History
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