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Finvestment Services Ltd

Finvestment Services Ltd is a dissolved company incorporated on 10 March 2020 with the registered office located in London, Greater London. Finvestment Services Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 11 January 2022 (3 years ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
12507462
Private limited company
Age
5 years
Incorporated 10 March 2020
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
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chilean • Lives in Malta • Born in Oct 1972
Director • British • Lives in England • Born in Sep 1974
Mr Alejandro Enrique Bustos Baez
PSC • Chilean • Lives in UK • Born in Oct 1972
Mr David John Zulch
PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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International Compliance Solutions Limited
Alejandro Enrique Bustos Baez is a mutual person.
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Zulu Consultancy Ltd
David John Zulch is a mutual person.
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David John Zulch is a mutual person.
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Treasury Port Limited
David John Zulch is a mutual person.
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J C & S Holdings Ltd
David John Zulch is a mutual person.
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Compliance Solutions Holdings Limited
Alejandro Enrique Bustos Baez is a mutual person.
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Financials
Finvestment Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 26 Oct 2021
Application To Strike Off
4 Years Ago on 18 Oct 2021
Confirmation Submitted
4 Years Ago on 16 May 2021
Incorporated
5 Years Ago on 10 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Oct 2021
Application to strike the company off the register
Submitted on 18 Oct 2021
Confirmation statement made on 9 March 2021 with no updates
Submitted on 16 May 2021
Incorporation
Submitted on 10 Mar 2020
Repayment History
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