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Finehedge Limited

Finehedge Limited is a dissolved company incorporated on 18 January 2008 with the registered office located in London, Greater London. Finehedge Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 11 July 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06477253
Private limited company
Age
17 years
Incorporated 18 January 2008
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
5th Floor Leconfield House
Curzon Street
London
W1J 5JA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Director • British, • Lives in UK • Born in Oct 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotch Property Group Limited
Michael David Watson and Vincent Aziz Tchenguiz are mutual people.
Active
Primary Development Limited
Vincent Aziz Tchenguiz and Michael David Watson are mutual people.
Active
B & C Plaza Limited
Vincent Aziz Tchenguiz and Michael David Watson are mutual people.
Active
Rotch Properties Limited
Vincent Aziz Tchenguiz and Michael David Watson are mutual people.
Active
Rotch Investments (Plymouth) Limited
Vincent Aziz Tchenguiz and Michael David Watson are mutual people.
Active
Portgale Limited
Vincent Aziz Tchenguiz and Michael David Watson are mutual people.
Active
Lakeglebe Limited
Vincent Aziz Tchenguiz and Michael David Watson are mutual people.
Active
Rotch Investments (Anglia) Limited
Vincent Aziz Tchenguiz and Michael David Watson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Jul 2017
Voluntary Strike-Off Suspended
8 Years Ago on 13 May 2017
Voluntary Gazette Notice
8 Years Ago on 18 Apr 2017
Application To Strike Off
8 Years Ago on 8 Apr 2017
Confirmation Submitted
8 Years Ago on 27 Jan 2017
Mr Jamie Drinnan Appointed
8 Years Ago on 31 Dec 2016
John Crispin Daniel Kirwan-Taylor Resigned
8 Years Ago on 31 Dec 2016
Mr Vincent Aziz Tchenguiz Details Changed
9 Years Ago on 1 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 23 Mar 2016
Confirmation Submitted
9 Years Ago on 25 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jul 2017
Voluntary strike-off action has been suspended
Submitted on 13 May 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Apr 2017
Application to strike the company off the register
Submitted on 8 Apr 2017
Confirmation statement made on 18 January 2017 with updates
Submitted on 27 Jan 2017
Termination of appointment of John Crispin Daniel Kirwan-Taylor as a secretary on 31 December 2016
Submitted on 12 Jan 2017
Appointment of Mr Jamie Drinnan as a secretary on 31 December 2016
Submitted on 12 Jan 2017
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
Submitted on 4 Jul 2016
Accounts for a dormant company made up to 31 May 2015
Submitted on 23 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Submitted on 25 Jan 2016
Repayment History
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