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Company Information for

FINKAP PARTNERS LIMITED

19 OSRAM ROAD, EAST LANE BUSINESS PARK, WEMBLEY, MIDDLESEX, HA9 7NG,
Company Registration Number
06233264
Private Limited Company
Active

Company Overview

About Finkap Partners Ltd
FINKAP PARTNERS LIMITED was founded on 2007-05-01 and has its registered office in Wembley. The organisation's status is listed as "Active". Finkap Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FINKAP PARTNERS LIMITED
 
Legal Registered Office
19 OSRAM ROAD
EAST LANE BUSINESS PARK
WEMBLEY
MIDDLESEX
HA9 7NG
Other companies in HA9
 
Filing Information
Company Number 06233264
Company ID Number 06233264
Date formed 2007-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 09:35:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINKAP PARTNERS LIMITED
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Company Officers of FINKAP PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
GURPREET SINGH JOHAR
 Company Secretary 2013-11-10
GURPREET SINGH JOHAR
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMARINDER KAUR JOHAR
 Company Secretary 2007-05-01 2013-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURPREET SINGH JOHAR GINO CERRUTI 1988 LIMITED Director 2016-10-20 CURRENT 2003-11-13 Active
GURPREET SINGH JOHAR GINO CERRUTI UK LIMITED Director 2008-06-01 CURRENT 2007-05-01 Active
GURPREET SINGH JOHAR WHOLESALEGOWN LTD. Director 2007-05-21 CURRENT 2007-05-21 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
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-29DS01Application to strike the company off the register
2019-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-12AR0101/05/16 ANNUAL RETURN FULL LIST
2015-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0101/05/15 ANNUAL RETURN FULL LIST
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0101/05/14 ANNUAL RETURN FULL LIST
2014-05-30CH01Director's details changed for Mr. Gurpreet Singh Johar on 2014-04-10
2014-05-29AP03Appointment of Mr Gurpreet Singh Johar as company secretary
2014-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMARINDER JOHAR
2014-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMARINDER KAUR JOHAR on 2014-05-04
2014-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-20AR0101/05/13 ANNUAL RETURN FULL LIST
2013-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-13AR0101/05/12 ANNUAL RETURN FULL LIST
2012-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-10AR0101/05/11 ANNUAL RETURN FULL LIST
2011-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-19AR0101/05/10 ANNUAL RETURN FULL LIST
2010-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-22363aReturn made up to 01/05/09; full list of members
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 54 BLOCKLEY ROAD WEMBLEY MIDDLESEX HA0 3LW UK
2009-05-22353LOCATION OF REGISTER OF MEMBERS
2009-05-22190LOCATION OF DEBENTURE REGISTER
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-10363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 28 BRITTON STREET LONDON EC1M 5UE
2007-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to FINKAP PARTNERS 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 FINKAP PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINKAP PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 FINKAP PARTNERS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINKAP PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINKAP PARTNERS LIMITED
Trademarks
We have not found any records of FINKAP PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINKAP PARTNERS 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 (64303 - Activities of venture and development capital companies) as FINKAP PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINKAP PARTNERS 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 FINKAP PARTNERS 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 FINKAP PARTNERS 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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    Other companies at postcode HA9 7NG