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Home > England & Wales Companies > WINNECORE FINANCE LTD
Company Information for

WINNECORE FINANCE LTD

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
08146115
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Winnecore Finance Ltd
WINNECORE FINANCE LTD was founded on 2012-07-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Winnecore Finance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINNECORE FINANCE LTD
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in N3
 
Previous Names
MONTANA FINANCE LTD10/09/2012
MACH ASSET MANAGEMENT UK LTD10/09/2012
Filing Information
Company Number 08146115
Company ID Number 08146115
Date formed 2012-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/07/2019
Account next due 30/04/2021
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-08 05:28:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINNECORE FINANCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of WINNECORE FINANCE LTD

Current Directors
Officer Role Date Appointed
DANIEL BENJAMIN KESSLER
 Director 2012-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL BENJAMIN KESSLER ANGLO ISRAEL ASSOCIATION CORPORATE TRUSTEE Director 2017-05-22 CURRENT 2015-12-02 Active
DANIEL BENJAMIN KESSLER FE BUSINESS LIMITED Director 2016-11-18 CURRENT 2014-08-15 Active
DANIEL BENJAMIN KESSLER SHAREGAIN LTD Director 2016-02-15 CURRENT 2015-05-20 Active
DANIEL BENJAMIN KESSLER UNBOUND INNOVATIONS LTD Director 2015-09-16 CURRENT 2015-09-16 Liquidation
DANIEL BENJAMIN KESSLER PROJECT MET SOHO LIMITED Director 2014-04-16 CURRENT 2014-04-16 Liquidation
DANIEL BENJAMIN KESSLER MET FINANCE LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
DANIEL BENJAMIN KESSLER MET OPTIONS LIMITED Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2017-05-02
DANIEL BENJAMIN KESSLER NEWMAN SECURITIES LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
DANIEL BENJAMIN KESSLER PROJECT MET GRAPE STREET LTD Director 2013-04-05 CURRENT 2013-04-05 Liquidation
DANIEL BENJAMIN KESSLER MORTON CAPITAL INVESTMENTS LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2018-01-23
DANIEL BENJAMIN KESSLER MAYGROVE PROPERTIES LONDON LTD. Director 2012-07-16 CURRENT 2012-07-16 Dissolved 2016-10-21
DANIEL BENJAMIN KESSLER LEVIATHAN CAPITAL LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
DANIEL BENJAMIN KESSLER FROGNAL ASSET MANAGEMENT UK LTD Director 2012-03-12 CURRENT 2012-03-12 Active
DANIEL BENJAMIN KESSLER MET PROPERTY FINANCE UK LIMITED Director 2011-05-27 CURRENT 2011-05-27 Liquidation
DANIEL BENJAMIN KESSLER MEZZA PROPERTIES LIMITED Director 2011-05-20 CURRENT 2011-05-20 Liquidation
DANIEL BENJAMIN KESSLER GLOBALSHOTS LIMITED Director 2011-03-14 CURRENT 2011-03-02 Active
DANIEL BENJAMIN KESSLER MET ASSET MANAGEMENT LIMITED Director 2008-03-12 CURRENT 2008-03-12 Dissolved 2016-04-11

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
2021-07-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-04DS01Application to strike the company off the register
2020-09-11CH01Director's details changed for Mr Daniel Benjamin Kessler on 2020-09-02
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-28PSC02Notification of Met Capital Management Llp as a person with significant control on 2016-04-06
2017-05-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16CH01Director's details changed for Mr Daniel Benjamin Kessler on 2016-04-06
2016-08-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-28AA01Previous accounting period shortened from 31/07/15 TO 30/07/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0117/07/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0117/07/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/14 FROM 79 Maygrove Road London NW6 2EG United Kingdom
2013-08-14AR0117/07/13 ANNUAL RETURN FULL LIST
2012-09-10RES15CHANGE OF NAME 10/09/2012
2012-09-10CERTNMCOMPANY NAME CHANGED MONTANA FINANCE LTD CERTIFICATE ISSUED ON 10/09/12
2012-09-10CERTNMCOMPANY NAME CHANGED MACH ASSET MANAGEMENT UK LTD CERTIFICATE ISSUED ON 10/09/12
2012-07-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2018-07-30
Annual Accounts
2019-07-30

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 WINNECORE FINANCE LTD

Intangible Assets
Patents
We have not found any records of WINNECORE FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WINNECORE FINANCE LTD
Trademarks
We have not found any records of WINNECORE FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINNECORE FINANCE LTD. 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 (66300 - Fund management activities) as WINNECORE FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WINNECORE FINANCE LTD 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 WINNECORE FINANCE LTD 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 WINNECORE FINANCE LTD 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 N3 1XW