FINET LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FINET LIMITED was incorporated 8 years ago on 13/11/2015 and has the registered number: 09871844. The accounts status is TOTAL EXEMPTION FULL.
FINET LIMITED was incorporated 8 years ago on 13/11/2015 and has the registered number: 09871844. The accounts status is TOTAL EXEMPTION FULL.
FINET LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 12 | 31/12/2020 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2022 | 15/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SANI GEORGE AWEIDA | Aug 1959 | British | Director | 2015-11-13 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sani George Aweida | 2020-11-01 | 8/1959 | London | Ownership of shares 75 to 100 percent |
Gabriele Poli | 2018-05-30 - 2020-11-01 | 1/1984 | London | Ownership of shares 75 to 100 percent |
Mr Giuseppe Ranieri | 2016-04-06 - 2018-05-30 | 6/1961 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-10-16 | 31-12-2020 | 87,182 Cash -12,167 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-25 | 31-12-2019 | 1,568 Cash -3,859 equity |
ACCOUNTS - Final Accounts preparation | 2019-11-29 | 31-12-2018 | 510 Cash -4,828 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-22 | 31-12-2017 | 209 Cash 2,782 equity |
ACCOUNTS - Final Accounts preparation | 2017-10-26 | 31-12-2016 | 13,567 Cash 6,298 equity |
Dormant Company Accounts - FINET LIMITED | 2017-08-04 | 31-12-2015 | £1,000 Cash £1,000 equity |