Dissolved
Dissolved 2016-12-20
Company Information for FINEMOON LIMITED
LONDON, W1G 8DH,
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Company Registration Number
01062670
Private Limited Company
Dissolved Dissolved 2016-12-20 |
Company Name | |
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FINEMOON LIMITED | |
Legal Registered Office | |
LONDON W1G 8DH Other companies in W1G | |
Company Number | 01062670 | |
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Date formed | 1972-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2016-12-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-02-18 06:22:23 |
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Registered address | Last known status | Formation date | ||
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FINEMOON NOMINEES PTY LTD | WA 6232 | Active | Company formed on the 2006-11-16 |
Officer | Role | Date Appointed |
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DENIS SPENCER |
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MICHAEL HALTRECHT |
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DENIS SPENCER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOWVILLE PROPERTIES LIMITED | Director | 1991-02-28 | CURRENT | 1964-08-04 | Liquidation | |
HARPERGATE LIMITED | Director | 1991-02-21 | CURRENT | 1975-11-24 | Active - Proposal to Strike off | |
HALTRECHT CHARITABLE TRUST | Director | 1991-02-15 | CURRENT | 1991-02-13 | Dissolved 2015-04-07 | |
TWINLOW LIMITED | Director | 1991-01-23 | CURRENT | 1972-07-10 | Dissolved 2014-02-25 | |
ROBERTS & SPIEGEL ESTATES LIMITED | Director | 1991-11-10 | CURRENT | 1940-01-26 | Active | |
NURSURYLAND(LONDON)LIMITED | Director | 1991-10-18 | CURRENT | 1944-06-26 | Active | |
PROLAND SECURITIES LIMITED | Director | 1991-03-12 | CURRENT | 1962-12-31 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2016 TO 31/03/2016 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 FULL LIST | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD | |
AR01 | 31/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DENIS SPENCER / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS SPENCER / 31/08/2011 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HALTRECHT / 11/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/03/06 TO 30/06/06 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/04/01 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
SRES01 | ADOPT MEM AND ARTS 31/05/96 | |
363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 28/11/94 | |
363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Creditors Due Within One Year | 2013-06-30 | £ 16,759 |
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Creditors Due Within One Year | 2012-06-30 | £ 37,644 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINEMOON LIMITED
Cash Bank In Hand | 2013-06-30 | £ 36,663 |
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Cash Bank In Hand | 2012-06-30 | £ 58,936 |
Current Assets | 2013-06-30 | £ 226,618 |
Current Assets | 2012-06-30 | £ 241,897 |
Debtors | 2013-06-30 | £ 11,781 |
Debtors | 2012-06-30 | £ 4,787 |
Shareholder Funds | 2013-06-30 | £ 209,859 |
Shareholder Funds | 2012-06-30 | £ 204,253 |
Stocks Inventory | 2013-06-30 | £ 178,174 |
Stocks Inventory | 2012-06-30 | £ 178,174 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FINEMOON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |