FINGLADE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number 02579251
Status Active - Proposal to Strike off
Incorporation Date 1 February 1991
Company Type Private Limited Company
Address SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 140,000 . The most likely internet sites of FINGLADE LIMITED are www.finglade.co.uk, and www.finglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finglade Limited is a Private Limited Company. The company registration number is 02579251. Finglade Limited has been working since 01 February 1991. The present status of the company is Active - Proposal to Strike off. The registered address of Finglade Limited is Second Floor 4 5 Gough Square London Ec4a 3de. The company`s financial liabilities are £206.02k. It is £-7.56k against last year. And the total assets are £210.26k, which is £-5.46k against last year. ULRICH, Marcel Arthur is a Director of the company. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Secretary CHALK FARM SECRETARIES LIMITED has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Director NINO, Edna Mendoza has been resigned. Nominee Director POTTER, Irene has been resigned. Director CHALK FARM SERVICES LIMITED has been resigned. Director JAYA SERVICES LIMITED has been resigned. Director LUDGATE CORPORATE MANAGEMENT LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


finglade Key Finiance

LIABILITIES £206.02k
-4%
CASH n/a
TOTAL ASSETS £210.26k
-3%
All Financial Figures

Current Directors

Director
ULRICH, Marcel Arthur
Appointed Date: 01 November 2012
77 years old

Resigned Directors

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 14 February 1991
Appointed Date: 01 February 1991

Secretary
CHALK FARM SECRETARIES LIMITED
Resigned: 15 April 1999
Appointed Date: 14 February 1991

Secretary
MUSTERASSET LIMITED
Resigned: 02 August 2012
Appointed Date: 15 April 1999

Director
NINO, Edna Mendoza
Resigned: 01 November 2012
Appointed Date: 21 June 2010
67 years old

Nominee Director
POTTER, Irene
Resigned: 14 February 1991
Appointed Date: 01 February 1991

Director
CHALK FARM SERVICES LIMITED
Resigned: 15 April 1999

Director
JAYA SERVICES LIMITED
Resigned: 14 December 2011
Appointed Date: 15 April 1999

Director
LUDGATE CORPORATE MANAGEMENT LTD
Resigned: 01 November 2012
Appointed Date: 14 December 2011

FINGLADE LIMITED Events

09 Mar 2017
Confirmation statement made on 1 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 140,000

30 Sep 2015
Total exemption full accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 140,000

...
... and 106 more events
04 Mar 1991
Ad 14/02/91--------- £ si 998@1=998 £ ic 2/1000

04 Mar 1991
Accounting reference date notified as 31/12

26 Feb 1991
Registered office changed on 26/02/91 from: 140 tabernacle street london EC2A 4SD

01 Feb 1991
Incorporation

01 Feb 1991
Incorporation