ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Finex Project Ltd

Finex Project Ltd is a dissolved company incorporated on 21 March 2018 with the registered office located in Edinburgh, City of Edinburgh. Finex Project Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
SC592061
Private limited company
Scottish Company
Age
7 years
Incorporated 21 March 2018
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 Finex Project Ltd
Contact
Address
18/2 Royston Mains Street
Edinburgh
EH5 1LB
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
0
Shareholders
1
Controllers (PSC)
-
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
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 23 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 20 Oct 2020
Registered Address Changed
5 Years Ago on 27 Jul 2020
Dalston Management Lp (PSC) Resigned
5 Years Ago on 21 Mar 2020
Remigijus Mikalauskas Resigned
5 Years Ago on 21 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 27 Nov 2019
Confirmation Submitted
6 Years Ago on 20 Mar 2019
Incorporated
7 Years Ago on 21 Mar 2018
Get Alerts
Get Credit Report
Discover Finex Project Ltd'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 23 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Oct 2020
Termination of appointment of Remigijus Mikalauskas as a director on 21 March 2020
Submitted on 27 Jul 2020
Cessation of Dalston Management Lp as a person with significant control on 21 March 2020
Submitted on 27 Jul 2020
Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN United Kingdom to 18/2 Royston Mains Street Edinburgh EH5 1LB on 27 July 2020
Submitted on 27 Jul 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 27 Nov 2019
Confirmation statement made on 20 March 2019 with no updates
Submitted on 20 Mar 2019
Incorporation
Submitted on 21 Mar 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs