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FIN-ESTATE LLP

Company number OC391809

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Apr 2019 AA Accounts for a dormant company made up to 31 March 2018
13 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2019 LLCS01 Confirmation statement made on 7 March 2019 with no updates
10 Apr 2019 LLAD01 Registered office address changed from Suite 16011 43 Bedford Street London WC2E 9HA to Suite 13022 43 Bedford Street London WC2E 9HA on 10 April 2019
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2018 LLPSC01 Notification of Yury Tarasov as a person with significant control on 6 April 2016
27 Apr 2018 LLPSC09 Withdrawal of a person with significant control statement on 27 April 2018
07 Mar 2018 LLCS01 Confirmation statement made on 7 March 2018 with no updates
16 Feb 2018 LLAP02 Appointment of Interex Finance Inc. as a member on 16 February 2018
16 Feb 2018 LLAP02 Appointment of Kontech Systems Limited as a member on 16 February 2018
16 Feb 2018 LLTM01 Termination of appointment of Gateno Ventures Inc. as a member on 16 February 2018
16 Feb 2018 LLTM01 Termination of appointment of Viala Trade Limited as a member on 16 February 2018
19 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Mar 2017 LLCS01 Confirmation statement made on 7 March 2017 with updates
15 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Apr 2016 LLAR01 Annual return made up to 7 March 2016
01 May 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Mar 2015 LLAR01 Annual return made up to 7 March 2015
07 Mar 2014 LLIN01 Incorporation of a limited liability partnership