ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fintecy Trading Ltd

Fintecy Trading Ltd is a dissolved company incorporated on 30 July 2020 with the registered office located in Richmond, Greater London. Fintecy Trading Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 25 June 2024 (1 year 4 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12781230
Private limited company
Age
5 years
Incorporated 30 July 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
47 Amelia House
2 Strand Drive
Richmond
TW9 4EZ
England
Address changed on 3 Oct 2023 (2 years 1 month ago)
Previous address was 47 47 Amelia House 2 Strand Drive London TW9 4EZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Russian • Lives in UK • Born in Jul 1993
Fintecy Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fintecy Ltd
Anton Batiaev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
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
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 25 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 9 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 3 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 13 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 13 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 2 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 26 Aug 2022
Get Credit Report
Discover Fintecy Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2024
Application to strike the company off the register
Submitted on 30 Mar 2024
Confirmation statement made on 29 July 2023 with no updates
Submitted on 23 Oct 2023
Registered office address changed from 47 47 Amelia House 2 Strand Drive London TW9 4EZ England to 47 Amelia House 2 Strand Drive Richmond TW9 4EZ on 3 October 2023
Submitted on 3 Oct 2023
Registered office address changed from 48 Amelia House Strand Drive London TW9 4EZ England to 47 47 Amelia House 2 Strand Drive London TW9 4EZ on 13 September 2023
Submitted on 13 Sep 2023
Registered office address changed from 47 47 Amelia House 2 Strand Drive London TW9 4EZ England to 47 47 Amelia House 2 Strand Drive London TW9 4EZ on 13 September 2023
Submitted on 13 Sep 2023
Accounts for a dormant company made up to 31 July 2023
Submitted on 17 Aug 2023
Registered office address changed from Amelia House Flat 48, Amelia House 2 Strand Drive Richmond TW9 4EZ England to 48 Amelia House Strand Drive London TW9 4EZ on 2 July 2023
Submitted on 2 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 26 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year