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Company Information for

FINANTIA 2 LIMITED

SOUTHAMPTON, ENGLAND, SO15,
Company Registration Number
08902391
Private Limited Company
Dissolved

Dissolved 2017-04-25

Company Overview

About Finantia 2 Ltd
FINANTIA 2 LIMITED was founded on 2014-02-19 and had its registered office in Southampton. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data
Company Name
FINANTIA 2 LIMITED
 
Legal Registered Office
SOUTHAMPTON
ENGLAND
 
Filing Information
Company Number 08902391
Date formed 2014-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-04-25
Type of accounts DORMANT
Last Datalog update: 2017-08-18 13:00:49
Primary Source:Companies House
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Company Officers of FINANTIA 2 LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ASPINALL
 Company Secretary 2016-02-24
NICHOLAS ASPINALL
 Director 2014-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY CARL OLOF BROWN
 Director 2014-02-19 2016-12-15
BRADLEY BO NEWMAN
 Director 2014-02-19 2016-06-28
HELEN LOUISE CLEMENTS
 Company Secretary 2014-02-19 2016-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ASPINALL CAMBRIDGE PLACE UK FINANCE LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-04-12
NICHOLAS ASPINALL FB NOMINEES LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
NICHOLAS ASPINALL FINANTIA 5 LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2017-04-25
NICHOLAS ASPINALL FINANTIA 4 LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2017-05-09
NICHOLAS ASPINALL FINANTIA 3 LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2017-04-25
NICHOLAS ASPINALL BAMBOO LIMITED Director 2013-12-22 CURRENT 2005-11-21 Active
NICHOLAS ASPINALL THE HOME & SAVINGS LIMITED Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2016-04-12
NICHOLAS ASPINALL TH&SB SERVICES LIMITED Director 2009-11-06 CURRENT 2009-11-06 Dissolved 2016-04-12
NICHOLAS ASPINALL TH&SB HOLDINGS LIMITED Director 2009-11-04 CURRENT 2009-11-04 Dissolved 2016-04-12
NICHOLAS ASPINALL THE SAVINGS BANK LIMITED Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-04-12
NICHOLAS ASPINALL CAMBRIDGE PLACE PROPERTY SERVICES LIMITED Director 2008-10-22 CURRENT 2008-10-22 Dissolved 2016-04-12
NICHOLAS ASPINALL CAMBRIDGE PLACE MORTGAGE MANAGEMENT SERVICES LIMITED Director 2008-10-13 CURRENT 2008-10-13 Dissolved 2016-04-12

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
2017-04-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-31DS01APPLICATION FOR STRIKING-OFF
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BROWN
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY NEWMAN
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0119/02/16 FULL LIST
2016-02-24TM02APPOINTMENT TERMINATED, SECRETARY HELEN CLEMENTS
2016-02-24AP03SECRETARY APPOINTED MR NICHOLAS ASPINALL
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 14TH FLOOR NORWICH HOUSE COMMERCIAL ROAD SOUTHAMPTON SO15 1GX
2015-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12AR0119/02/15 FULL LIST
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASPINALL / 18/02/2015
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY BO NEWMAN / 18/02/2015
2014-02-19AA01CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to FINANTIA 2 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 FINANTIA 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANTIA 2 LIMITED 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 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports
Annual Accounts
2015-12-31

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 FINANTIA 2 LIMITED

Intangible Assets
Patents
We have not found any records of FINANTIA 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANTIA 2 LIMITED
Trademarks
We have not found any records of FINANTIA 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANTIA 2 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as FINANTIA 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANTIA 2 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 FINANTIA 2 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 FINANTIA 2 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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