ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fintrans Import Ltd

Fintrans Import Ltd is a dissolved company incorporated on 1 September 2009 with the registered office located in London, Greater London. Fintrans Import Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07006035
Private limited company
Age
16 years
Incorporated 1 September 2009
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
Contact
Address
48 Queen Anne Street
London
W1G 9JJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director
Director • Consultant • South Korean • Lives in South Korea • Born in Dec 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£811
Increased by £400 (+97%)
Turnover
£2.57K
Increased by £510 (+25%)
Employees
1
Same as previous period
Total Assets
£3.38K
Increased by £910 (+37%)
Total Liabilities
-£1.8K
Increased by £143 (+9%)
Net Assets
£1.58K
Increased by £767 (+95%)
Debt Ratio (%)
53%
Decreased by 13.85% (-21%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 6 May 2014
Compulsory Gazette Notice
11 Years Ago on 21 Jan 2014
Confirmation Submitted
12 Years Ago on 8 Mar 2013
Full Accounts Submitted
12 Years Ago on 17 Dec 2012
Trendmax Inc. Appointed
12 Years Ago on 3 Nov 2012
Fynel Limited Resigned
12 Years Ago on 3 Nov 2012
Mr. Juchun Lee Appointed
13 Years Ago on 6 Jun 2012
Danny Banger Resigned
13 Years Ago on 3 Jun 2012
Fynel Limited Details Changed
13 Years Ago on 3 Jan 2012
Starwell International Ltd. Details Changed
14 Years Ago on 3 Jan 2011
Get Credit Report
Discover Fintrans Import Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 May 2014
First Gazette notice for compulsory strike-off
Submitted on 21 Jan 2014
Annual return made up to 1 September 2012 with full list of shareholders
Submitted on 8 Mar 2013
Total exemption full accounts made up to 30 September 2012
Submitted on 17 Dec 2012
Termination of appointment of Fynel Limited as a director
Submitted on 3 Nov 2012
Director's details changed for Fynel Limited on 3 January 2012
Submitted on 3 Nov 2012
Appointment of Trendmax Inc. as a director
Submitted on 3 Nov 2012
Secretary's details changed for Starwell International Ltd. on 3 January 2011
Submitted on 3 Nov 2012
Appointment of Mr. Juchun Lee as a director
Submitted on 6 Jun 2012
Termination of appointment of Danny Banger as a director
Submitted on 3 Jun 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year