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Finsai Care Ltd
Finsai Care Ltd is a dissolved company incorporated on 14 December 2023 with the registered office located in Cardiff, South Glamorgan. Finsai Care Ltd was registered 1 year 9 months ago.
Watch Company
Status
Dissolved
Dissolved on
8 October 2024
(11 months ago)
Was
9 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
15351107
Private limited company
Age
1 year 9 months
Incorporated
14 December 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 August 2024
(1 year 1 month ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Finsai Care Ltd
Contact
Address
4385
15351107 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
8 May 2024
(1 year 4 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Happy Shekh
PSC • Director • Citizen Of Vanuatu • Lives in UK • Born in Mar 1984 • Business Person
Mr Rovinder Singh
Director • Business Person • Indian • Lives in UK • Born in Nov 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alloy Pay Limited
Happy Shekh is a mutual person.
Active
Finsai Money Ltd
Happy Shekh is a mutual person.
Active
Finsai Trade Ltd
Happy Shekh is a mutual person.
Active
Finsai Ltd
Happy Shekh is a mutual person.
Active
Finsai Academy Ltd
Happy Shekh is a mutual person.
Active
Finsai Consultance Limited
Happy Shekh is a mutual person.
Active
Finsai Exchange Ltd
Happy Shekh is a mutual person.
Active
Finsai Wealth Ltd
Happy Shekh is a mutual person.
Active
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Financials
Finsai Care 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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 16 Jul 2024
Aastha Rani (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Happy Shekh (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Aastha Rani Resigned
1 Year 4 Months Ago on 27 Apr 2024
Mr Happy Shekh Appointed
1 Year 4 Months Ago on 27 Apr 2024
Mr Rovinder Singh Appointed
1 Year 4 Months Ago on 26 Apr 2024
Incorporated
1 Year 9 Months Ago on 14 Dec 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Oct 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 3 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Submitted on 8 May 2024
Submitted on 8 May 2024
Submitted on 8 May 2024
Submitted on 8 May 2024
Submitted on 8 May 2024
Appointment of Mr Happy Shekh as a director on 27 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Rovinder Singh as a director on 26 April 2024
Submitted on 30 Apr 2024
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Repayment History
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