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Fintech Laboratories Ltd

Fintech Laboratories Ltd is a dissolved company incorporated on 17 December 2015 with the registered office located in London, Greater London. Fintech Laboratories Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 3 November 2020 (4 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
09920826
Private limited company
Age
9 years
Incorporated 17 December 2015
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
Learn more about Fintech Laboratories Ltd
Contact
Address
124 Worcester Point Central Street
London
EC1V 8BJ
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 Julian Kaljuvee
Director • PSC • Data Scientist • Estonian • Lives in UK • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cashbridge Corporation Ltd
Mr Julian Kaljuvee is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £900 (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £900 (+900%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 3 Nov 2020
Compulsory Gazette Notice
5 Years Ago on 10 Mar 2020
Julian Kaljuvee (PSC) Appointed
5 Years Ago on 3 Feb 2020
Dormant Accounts Submitted
5 Years Ago on 10 Nov 2019
Stanislav Klevtsov Resigned
5 Years Ago on 30 Oct 2019
Mr Julian Kaljuvee Appointed
5 Years Ago on 30 Oct 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 23 Mar 2019
Confirmation Submitted
6 Years Ago on 21 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 12 Mar 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 29 Dec 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Nov 2020
First Gazette notice for compulsory strike-off
Submitted on 10 Mar 2020
Notification of Julian Kaljuvee as a person with significant control on 3 February 2020
Submitted on 6 Feb 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 10 Nov 2019
Appointment of Mr Julian Kaljuvee as a director on 30 October 2019
Submitted on 10 Nov 2019
Termination of appointment of Stanislav Klevtsov as a director on 30 October 2019
Submitted on 10 Nov 2019
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2019
Confirmation statement made on 16 December 2018 with no updates
Submitted on 21 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2019
Compulsory strike-off action has been discontinued
Submitted on 29 Dec 2018
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Repayment History
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