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Finexic Services Limited

Finexic Services Limited is a dissolved company incorporated on 21 May 2019 with the registered office located in Thornton Heath, Greater London. Finexic Services Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 12 July 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12007853
Private limited company
Age
6 years
Incorporated 21 May 2019
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
22 Norman Road
Thornton Heath
CR7 7ED
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Tid Developers Limited
Muhammad Danish is a mutual person.
Active
Burridos Limited
Muhammad Danish is a mutual person.
Active
Maaz Investments Limited
Muhammad Danish is a mutual person.
Active
Hennbull Limited
Muhammad Danish is a mutual person.
Active
J & D Estate Management Ltd
Muhammad Danish is a mutual person.
Active
Tid Investors Limited
Muhammad Danish is a mutual person.
Active
J&D Distributors Ltd
Muhammad Danish is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
3 Years Ago on 12 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 26 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 7 May 2021
Confirmation Submitted
4 Years Ago on 13 Mar 2021
Muhammad Danish (PSC) Appointed
4 Years Ago on 13 Mar 2021
Cesar Jean Guamani Punina (PSC) Resigned
4 Years Ago on 12 Mar 2021
Cesar Jean Guamani Punina Resigned
4 Years Ago on 12 Mar 2021
Registered Address Changed
4 Years Ago on 11 Mar 2021
Mr Muhammad Danish Appointed
4 Years Ago on 1 Feb 2021
Mr Cesar Jean Guamani Punina Appointed
4 Years Ago on 23 Jan 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Apr 2022
Accounts for a dormant company made up to 31 May 2020
Submitted on 7 May 2021
Appointment of Mr Muhammad Danish as a director on 1 February 2021
Submitted on 13 Mar 2021
Termination of appointment of Cesar Jean Guamani Punina as a director on 12 March 2021
Submitted on 13 Mar 2021
Notification of Muhammad Danish as a person with significant control on 13 March 2021
Submitted on 13 Mar 2021
Cessation of Cesar Jean Guamani Punina as a person with significant control on 12 March 2021
Submitted on 13 Mar 2021
Confirmation statement made on 13 March 2021 with updates
Submitted on 13 Mar 2021
Termination of appointment of Goher Akhtar as a director on 23 January 2021
Submitted on 11 Mar 2021
Confirmation statement made on 11 March 2021 with updates
Submitted on 11 Mar 2021
Repayment History
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