FINCOFEX LIMITED
Company is dissolved
General Information
NAME
FINCOFEX LIMITED
COMPANY NUMBER
11246175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/03/2018
(6 years and 8 months old)
WEBSITE
www.sorq.io
CONFIRMATION STATEMENT MADE UP TO
25/02/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
40 Bank Street
London
E14 5NR
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/08/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINCOFEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINCOFEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINCOFEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1989 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1989 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/08/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Joselito Mendoza Lizarondo (927506355) Appointed |
| 07/07/2020 | Vladimirs Remi (926269641) has left the board |
| 07/07/2020 | Vladimirs Remi (924336022) has left the board |
| 25/06/2020 | New Board Member Vladimirs Remi (924336022) Appointed |
| 27/04/2020 | New Board Member Henrich Lipskij (926910824) Appointed |
| 30/03/2020 | Sean Anthony McAllister (926838335) has left the board |
| 30/03/2020 | New Board Member Vladimirs Remi (926269641) Appointed |
| 25/03/2020 | Vladimirs Remi (924336022) has left the board |
| 25/03/2020 | New Board Member Sean Anthony McAllister (926838335) Appointed |
| 30/10/2019 | New Accounts filed |
| 09/09/2019 | Julija Raubiske (924401195) has left the board |
| 07/09/2019 | New Confirmation Statement filed |
| 04/01/2019 | Change in Reg. Office |
| 08/11/2018 | New Board Member Vladimirs Remi (924336022) Appointed |
| 08/11/2018 | Vladimirs Remi (924401196) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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