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 - LONDON

This company is listed in the following categories:
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

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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

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