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Financial Information Insights Ltd

Financial Information Insights Ltd is a dissolved company incorporated on 2 June 2014 with the registered office located in Ashtead, Surrey. Financial Information Insights Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 7 September 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09065956
Private limited company
Age
11 years
Incorporated 2 June 2014
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
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Contact Update Details
Address
15 15 Maple Road
Ashtead
KT21 2LX
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Benjamin Newman
PSC • Director • British • Lives in UK • Born in Feb 1991 • Accountant
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Return Limited
Benjamin James Newman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 15 Jun 2021
Application To Strike Off
4 Years Ago on 8 Jun 2021
Kumar Gaurav Gupta Resigned
4 Years Ago on 25 May 2021
Kumar Gaurav Gupta (PSC) Resigned
4 Years Ago on 25 May 2021
Dormant Accounts Submitted
5 Years Ago on 2 Jul 2020
Confirmation Submitted
5 Years Ago on 2 Jul 2020
Confirmation Submitted
5 Years Ago on 3 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 22 Apr 2020
Confirmation Submitted
6 Years Ago on 16 Jun 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Jun 2021
Application to strike the company off the register
Submitted on 8 Jun 2021
Cessation of Kumar Gaurav Gupta as a person with significant control on 25 May 2021
Submitted on 26 May 2021
Termination of appointment of Kumar Gaurav Gupta as a director on 25 May 2021
Submitted on 26 May 2021
Confirmation statement made on 2 July 2020 with no updates
Submitted on 2 Jul 2020
Accounts for a dormant company made up to 30 June 2020
Submitted on 2 Jul 2020
Confirmation statement made on 2 June 2020 with no updates
Submitted on 3 Jun 2020
Accounts for a dormant company made up to 30 June 2019
Submitted on 22 Apr 2020
Confirmation statement made on 2 June 2019 with no updates
Submitted on 16 Jun 2019
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Repayment History
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