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FINCLASS LIMITED - 35 CENTRAL MARKETS, LONDON, United Kingdom
Company Information
- Company registration number
- 03024932
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 CENTRAL MARKETS
- LONDON
- EC1A 9PS 35 CENTRAL MARKETS, LONDON, EC1A 9PS UK
Management
- Managing Directors
- GORDON JOHN HOGG
- CHRISTIAAN WILLEM ROOK
- Company secretaries
- ALEX HOGG
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1995-02-22
- Age Of Company 1995-02-22 29 years
- SIC/NACE
- 46320 - Wholesale of meat and meat products
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Legal Entity Identifier (LEI)
- 98450007B9752EDFF058
- Filing of Accounts
- Due Date: 2018-05-31
- Last Date: 2016-08-31
✓
- Last Return Made Up To:
- 2017-02-22
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FINCLASS LIMITED Company Description
- FINCLASS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03024932. Its current trading status is "live". It was registered 1995-02-22. It has declared SIC or NACE codes as "46320 - Wholesale of meat and meat products". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2017-02-22.It can be contacted at 35 Central Markets .
Get FINCLASS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finclass Limited - 35 CENTRAL MARKETS, LONDON, United Kingdom
- 1995-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FINCLASS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03024932#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03024932#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03024932#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/08/16 TOTAL EXEMPTION SMALL (2017-04-21) - AA
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CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES (2017-03-10) - CS01
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keyboard_arrow_right 2016
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22/02/16 FULL LIST (2016-02-26) - AR01
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31/08/15 TOTAL EXEMPTION SMALL (2016-03-24) - AA
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keyboard_arrow_right 2015
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31/08/14 TOTAL EXEMPTION SMALL (2015-04-27) - AA
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22/02/15 FULL LIST (2015-02-27) - AR01
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keyboard_arrow_right 2014
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31/08/13 TOTAL EXEMPTION SMALL (2014-05-03) - AA
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22/02/14 FULL LIST (2014-03-25) - AR01
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keyboard_arrow_right 2013
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AUDITOR'S RESIGNATION (2013-10-16) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 (2013-06-05) - AA
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22/02/13 FULL LIST (2013-03-06) - AR01
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keyboard_arrow_right 2012
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22/02/12 FULL LIST (2012-03-05) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 (2012-05-30) - AA
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 (2011-05-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN WILLEM ROOK / 07/04/2011 (2011-04-08) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ALEX HOGG / 07/04/2011 (2011-04-08) - CH03
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22/02/11 FULL LIST (2011-04-08) - AR01
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VARYING SHARE RIGHTS AND NAMES (2011-04-07) - RES12
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STATEMENT OF COMPANY'S OBJECTS (2011-04-07) - CC04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2011-04-07) - SH08
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keyboard_arrow_right 2010
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22/02/10 FULL LIST (2010-03-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN HOGG / 01/03/2010 (2010-03-01) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 (2010-06-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN WILLEM ROOK / 12/11/2009 (2010-03-01) - CH01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED CHRISTIAAN WILLEM ROOK (2009-06-15) - 288a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-05-02) - 395
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS (2009-03-13) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 (2009-06-24) - AA
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 (2008-06-27) - AA
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS (2008-05-07) - 363a
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SECRETARY APPOINTED ALEX HOGG (2008-05-07) - 288a
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APPOINTMENT TERMINATED SECRETARY BARBARA BUTCHER (2008-05-06) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS (2007-03-08) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 (2007-07-05) - AA
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SECRETARY'S PARTICULARS CHANGED (2007-03-08) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS (2006-09-07) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-07-05) - AA
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 17/11/05 FROM: (2005-11-17) - 287
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM: (2005-11-16) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-09-28) - AA
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REGISTERED OFFICE CHANGED ON 24/08/05 FROM: (2005-08-24) - 287
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DELIVERY EXT'D 3 MTH 31/08/04 (2005-06-15) - 244
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS (2005-03-10) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 (2004-09-01) - AA
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS (2004-03-22) - 363s
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DELIVERY EXT'D 3 MTH 31/08/03 (2004-06-11) - 244
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keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-09-12) - 288b
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NEW SECRETARY APPOINTED (2003-09-12) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 (2003-09-12) - AA
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DELIVERY EXT'D 3 MTH 31/08/02 (2003-06-05) - 244
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS (2003-04-05) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-01) - 395
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keyboard_arrow_right 2002
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS (2002-02-27) - 363s
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DELIVERY EXT'D 3 MTH 31/08/01 (2002-06-11) - 244
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NEW DIRECTOR APPOINTED (2002-07-02) - 288a
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DIRECTOR RESIGNED (2002-07-31) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2002-10-09) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/01 (2002-08-09) - AA
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 05/10/01 FROM: (2001-10-05) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/00 (2001-07-03) - AA
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS (2001-05-10) - 363s
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NEW DIRECTOR APPOINTED (2001-05-01) - 288a
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DIRECTOR RESIGNED (2001-04-04) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS (2000-03-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/99 (2000-04-05) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/98 (1999-07-02) - AA
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS (1999-04-20) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-02-23) - 403a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS (1998-05-27) - 363s
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DIRECTOR RESIGNED (1998-05-08) - 288b
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NEW DIRECTOR APPOINTED (1998-04-28) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 (1998-01-26) - AA
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ACC. REF. DATE SHORTENED FROM 21/08/98 TO 31/08/97 (1998-01-26) - 225
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/96 (1997-04-02) - AA
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS (1997-03-25) - 363s
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keyboard_arrow_right 1996
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PARTICULARS OF MORTGAGE/CHARGE (1996-02-01) - 395
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS (1996-09-23) - 363s
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ACC. REF. DATE EXTENDED FROM 31/03/96 TO 21/08/96 (1996-05-01) - 225
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-06-05) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-06-05) - 288
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AD 20/04/95--------- (1995-06-05) - 88(2)R
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NEW DIRECTOR APPOINTED (1995-06-05) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1995-06-05) - 224
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REGISTERED OFFICE CHANGED ON 06/03/95 FROM: (1995-03-06) - 287
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INCORPORATION DOCUMENTS (1995-02-22) - NEWINC
