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Fini Holdings Ltd

Fini Holdings Ltd is a dissolved company incorporated on 19 March 2021 with the registered office located in Magherafelt, County Derry / Londonderry. Fini Holdings Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 18 May 2025 (5 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
NI677609
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 19 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Asm (M) Ltd The Diamond Centre
Market Street
Magherafelt
Derry
BT45 6ED
Address changed on 28 Mar 2024 (1 year 7 months ago)
Previous address was 42-44 Spencer Road Londonderry BT47 6AA Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Irish • Lives in Northern Ireland • Born in Mar 1978
Director • Irish • Lives in Northern Ireland • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Lackagh Investments Ltd
Colin Mullan is a mutual person.
Active
KGM Ni Properties Ltd
Karen Patricia McQuillan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£330
Increased by £330 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.9M
Increased by £840 (0%)
Total Liabilities
£0
Decreased by £909.09K (-100%)
Net Assets
£1.9M
Increased by £909.93K (+92%)
Debt Ratio (%)
0%
Decreased by 47.97% (-100%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 18 May 2025
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years Ago on 3 Nov 2023
Charge Satisfied
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Mar 2023
Accounting Period Extended
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Karen Mcquillan (PSC) Resigned
4 Years Ago on 20 Sep 2021
Colin Mullan (PSC) Appointed
4 Years Ago on 20 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2025
Statement of receipts and payments to 30 January 2025
Submitted on 18 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Feb 2025
Statement of company's objects
Submitted on 14 Feb 2025
Resolutions
Submitted on 14 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Registered office address changed from 42-44 Spencer Road Londonderry BT47 6AA Northern Ireland to Asm (M) Ltd the Diamond Centre Market Street Magherafelt Derry BT45 6ED on 28 March 2024
Submitted on 28 Mar 2024
Appointment of a liquidator
Submitted on 27 Mar 2024
Declaration of solvency
Submitted on 27 Mar 2024
Resolutions
Submitted on 27 Mar 2024
Repayment History
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