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Company Information for

FINEMOON LIMITED

LONDON, W1G 8DH,
Company Registration Number
01062670
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About Finemoon Ltd
FINEMOON LIMITED was founded on 1972-07-25 and had its registered office in London. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
FINEMOON LIMITED
 
Legal Registered Office
LONDON
W1G 8DH
Other companies in W1G
 
Filing Information
Company Number 01062670
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINEMOON LIMITED
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Companies with same name FINEMOON LIMITED
The following companies were found which have the same name as FINEMOON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINEMOON NOMINEES PTY LTD WA 6232 Active Company formed on the 2006-11-16

Company Officers of FINEMOON LIMITED

Current Directors
Officer Role Date Appointed
DENIS SPENCER
Company Secretary 1991-01-31
MICHAEL HALTRECHT
Director 1991-01-31
DENIS SPENCER
Director 1991-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HALTRECHT LOWVILLE PROPERTIES LIMITED Director 1991-02-28 CURRENT 1964-08-04 Liquidation
MICHAEL HALTRECHT HARPERGATE LIMITED Director 1991-02-21 CURRENT 1975-11-24 Active - Proposal to Strike off
MICHAEL HALTRECHT HALTRECHT CHARITABLE TRUST Director 1991-02-15 CURRENT 1991-02-13 Dissolved 2015-04-07
MICHAEL HALTRECHT TWINLOW LIMITED Director 1991-01-23 CURRENT 1972-07-10 Dissolved 2014-02-25
DENIS SPENCER ROBERTS & SPIEGEL ESTATES LIMITED Director 1991-11-10 CURRENT 1940-01-26 Active
DENIS SPENCER NURSURYLAND(LONDON)LIMITED Director 1991-10-18 CURRENT 1944-06-26 Active
DENIS SPENCER PROLAND SECURITIES LIMITED Director 1991-03-12 CURRENT 1962-12-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-21DS01APPLICATION FOR STRIKING-OFF
2016-04-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-01AA01PREVSHO FROM 30/06/2016 TO 31/03/2016
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0131/01/16 FULL LIST
2015-10-22AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-18AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-18AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0131/01/15 FULL LIST
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0131/01/14 FULL LIST
2013-10-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-02-01AR0131/01/13 FULL LIST
2012-11-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD
2012-02-01AR0131/01/12 FULL LIST
2012-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR DENIS SPENCER / 31/08/2011
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS SPENCER / 31/08/2011
2011-11-18AA30/06/11 TOTAL EXEMPTION SMALL
2011-01-31AR0131/01/11 FULL LIST
2010-11-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-26AR0131/01/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HALTRECHT / 11/01/2010
2009-11-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-01-31363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2008-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-12363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-07363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-19225ACC. REF. DATE EXTENDED FROM 30/03/06 TO 30/06/06
2005-02-07363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-27363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-09363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-06363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/01
2001-04-02363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-08363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-09363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-11363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-06363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-10SRES01ADOPT MEM AND ARTS 31/05/96
1996-01-26363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-06395PARTICULARS OF MORTGAGE/CHARGE
1995-02-03363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-08SRES01ALTER MEM AND ARTS 28/11/94
1994-02-16363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FINEMOON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINEMOON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
We do not yet have the details of FINEMOON LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 16,759
Creditors Due Within One Year 2012-06-30 £ 37,644

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-03-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 36,663
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

Intangible Assets
Patents
We have not found any records of FINEMOON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINEMOON LIMITED
Trademarks
We have not found any records of FINEMOON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINEMOON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FINEMOON LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FINEMOON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINEMOON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINEMOON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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