ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fin Commodity Limited

Fin Commodity Limited is a dissolved company incorporated on 4 November 2020 with the registered office located in Wolverhampton, West Midlands. Fin Commodity Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 4 months ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
12996190
Private limited company
Age
5 years
Incorporated 4 November 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
Learn more about Fin Commodity Limited
Contact Update Details
Address
27 Paget Street
Wolverhampton
WV1 4AR
England
Address changed on 16 Aug 2022 (3 years ago)
Previous address was 4 Fernbank Road Ascot SL5 8JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Yasmi Lynch
Director • Marketing Director • British • Lives in England • Born in Jul 1989
Mr Mandip Singh Sandhu
PSC • British • Lives in England • Born in Oct 1990
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Fin Commodity Limited 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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 4 Months Ago on 27 Jun 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 12 Apr 2023
Omar Ayub Ibrahim Resigned
2 Years 8 Months Ago on 24 Feb 2023
Mr Omar Ayub Ibrahim Appointed
2 Years 8 Months Ago on 24 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 7 Feb 2023
Miss Yasmi Lynch Appointed
2 Years 10 Months Ago on 13 Jan 2023
Mandip Singh Sandhu Resigned
2 Years 10 Months Ago on 10 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 26 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Yasmin Mary Lynch (PSC) Resigned
3 Years Ago on 20 Oct 2022
Get Alerts
Get Credit Report
Discover Fin Commodity Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 12 Apr 2023
Termination of appointment of Omar Ayub Ibrahim as a director on 24 February 2023
Submitted on 28 Feb 2023
Appointment of Mr Omar Ayub Ibrahim as a director on 24 February 2023
Submitted on 24 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2023
Termination of appointment of Mandip Singh Sandhu as a director on 10 January 2023
Submitted on 28 Jan 2023
Appointment of Miss Yasmi Lynch as a director on 13 January 2023
Submitted on 28 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Nov 2022
Notification of Mandip Singhn Sandhu as a person with significant control on 20 October 2022
Submitted on 25 Nov 2022
Appointment of Mr Mandip Singh Sandhu as a director on 20 November 2022
Submitted on 25 Nov 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs