General information

Name:

Finakey Ltd

Office Address:

Ashdon House Moon Lane EN5 5YL Barnet

Number: 02056654

Incorporation date: 1986-09-19

Dissolution date: 2020-03-10

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Ashdon House, Barnet EN5 5YL Finakey Limited was classified as a Private Limited Company with 02056654 Companies House Reg No. The company was founded on Fri, 19th Sep 1986. Finakey Limited had existed in the United Kingdom for thirty four years.

The details that details this particular firm's management reveals that the last three directors were: Emma B., Patrick W. and Marc C. who were appointed to their positions on Tue, 24th Mar 2015, Tue, 11th May 2004 and Mon, 8th Dec 2003.

The companies with significant control over this firm included: Pgc (Suisse) Sa owned over 3/4 of company shares. This business could have been reached in Geneva at Place De Saint-Gervais, 1201 and was registered as a PSC under the reg no Che-109.903.802.

Financial data based on annual reports

Company staff

Emma B.

Role: Director

Appointed: 24 March 2015

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 24 March 2015

Address: Barnet, Hertfordshire, EN5 5YL, England

Latest update: 23 March 2024

Patrick W.

Role: Director

Appointed: 11 May 2004

Latest update: 23 March 2024

Marc C.

Role: Director

Appointed: 08 December 2003

Latest update: 23 March 2024

People with significant control

Pgc (Suisse) Sa
Address: 1 Place De Saint-Gervais, Geneva, 1201, Switzerland
Legal authority Swiss Law
Legal form Limited By Shares
Country registered Switzerland
Place registered Swiss
Registration number Che-109.903.802
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 31 May 2020
Confirmation statement last made up date 17 May 2019
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
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Micro company accounts made up to 28th February 2019 (AA)
filed on: 28th, November 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
33
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