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Fin-Whiz Limited

Fin-Whiz Limited is a dissolved company incorporated on 12 January 2017 with the registered office located in London, Greater London. Fin-Whiz Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 15 February 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10561349
Private limited company
Age
8 years
Incorporated 12 January 2017
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
341 Garratt Lane
Wandsworth
London
SW18 4DX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • Pakistani • Lives in United Arab Emirates • Born in Dec 1958
Director • British • Lives in England • Born in Nov 1970
Mr Samir Mohan Sehgal
PSC • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Orchestrated Intelligence Ltd
Uzair Yousuf Bawany is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£6.57K
Decreased by £9.21K (-58%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£15.43K
Decreased by £10.85K (-41%)
Total Liabilities
-£112.93K
Increased by £76.03K (+206%)
Net Assets
-£97.5K
Decreased by £86.88K (+819%)
Debt Ratio (%)
732%
Increased by 591.47% (+421%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 15 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 30 Nov 2021
Application To Strike Off
3 Years Ago on 17 Nov 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 2 Jun 2021
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 4 May 2021
Full Accounts Submitted
5 Years Ago on 15 Apr 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 1 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 30 Nov 2021
Application to strike the company off the register
Submitted on 17 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 2 Jun 2021
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HA England to 341 341 Garratt Lane Wandsworth London London SW18 4DX on 1 June 2021
Submitted on 1 Jun 2021
Registered office address changed from 341 341 Garratt Lane Wandsworth London London SW18 4DX United Kingdom to 341 Garratt Lane Wandsworth London SW18 4DX on 1 June 2021
Submitted on 1 Jun 2021
Confirmation statement made on 11 January 2021 with no updates
Submitted on 1 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 4 May 2021
Total exemption full accounts made up to 31 January 2020
Submitted on 15 Apr 2020
Compulsory strike-off action has been discontinued
Submitted on 1 Apr 2020
Repayment History
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