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Finroma Ltd

Finroma Ltd is a dormant company incorporated on 13 May 2021 with the registered office located in Cardiff, South Glamorgan. Finroma Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13394993
Private limited company
Age
4 years
Incorporated 13 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2024 (1 year 4 months ago)
Next confirmation dated 12 May 2025
Was due on 26 May 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 197 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
4385
13394993 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Financial Consultant • Spanish • Lives in Spain • Born in Jan 1987
Director • Commercial Director • Canadian • Lives in Spain • Born in Apr 1954
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£53M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£53M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
5 Months Ago on 15 Apr 2025
Alberto Morici Resigned
9 Months Ago on 29 Nov 2024
José Miguel Artiles Jr. Resigned
9 Months Ago on 28 Nov 2024
George Saliba Resigned
9 Months Ago on 23 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 31 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Termination of appointment of Alberto Morici as a director on 29 November 2024
Submitted on 3 Dec 2024
Termination of appointment of George Saliba as a director on 23 November 2024
Submitted on 3 Dec 2024
Termination of appointment of José Miguel Artiles Jr. as a director on 28 November 2024
Submitted on 3 Dec 2024
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 31 July 2024
Submitted on 31 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Jul 2024
Repayment History
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