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Fin Group Limited

Fin Group Limited is an active company incorporated on 19 August 2016 with the registered office located in Glasgow, City of Glasgow. Fin Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC543209
Private limited company
Scottish Company
Age
9 years
Incorporated 19 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 736 days
Dated 18 August 2022 (3 years ago)
Next confirmation dated 18 August 2023
Was due on 1 September 2023 (2 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 829 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
115 Bath Street
Glasgow
G2 2SZ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Bangladeshi • Lives in Scotland • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Soft Crust Limited
Mr Shamim Chaterjee is a mutual person.
Active
Elegant Square Limited
Mr Shamim Chaterjee is a mutual person.
Dissolved
Azure Grand Limited
Mr Shamim Chaterjee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 8 (+400%)
Total Assets
£69.41K
Increased by £47.18K (+212%)
Total Liabilities
-£601.85K
Increased by £417.67K (+227%)
Net Assets
-£532.44K
Decreased by £370.49K (+229%)
Debt Ratio (%)
867%
Increased by 38.61% (+5%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 15 Aug 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 25 Jul 2023
Mr Shamim Chaterjee Appointed
2 Years 10 Months Ago on 1 Nov 2022
Mukul Biswas Resigned
2 Years 10 Months Ago on 1 Nov 2022
Adam Hussain (PSC) Resigned
2 Years 10 Months Ago on 1 Nov 2022
Adam Faheem Hussain Resigned
2 Years 10 Months Ago on 1 Nov 2022
Mukul Biswas (PSC) Resigned
2 Years 10 Months Ago on 1 Nov 2022
Shamim Chaterjee (PSC) Appointed
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Micro Accounts Submitted
3 Years Ago on 17 Aug 2022
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Documents
Notification of Shamim Chaterjee as a person with significant control on 1 November 2022
Submitted on 6 Oct 2023
Cessation of Mukul Biswas as a person with significant control on 1 November 2022
Submitted on 6 Oct 2023
Termination of appointment of Adam Faheem Hussain as a director on 1 November 2022
Submitted on 6 Oct 2023
Cessation of Adam Hussain as a person with significant control on 1 November 2022
Submitted on 6 Oct 2023
Termination of appointment of Mukul Biswas as a director on 1 November 2022
Submitted on 6 Oct 2023
Appointment of Mr Shamim Chaterjee as a director on 1 November 2022
Submitted on 6 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 15 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Jul 2023
Confirmation statement made on 18 August 2022 with no updates
Submitted on 23 Aug 2022
Micro company accounts made up to 31 August 2021
Submitted on 17 Aug 2022
Repayment History
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