Finebrand Limited

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General information

Name:

Finebrand Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 04538308

Incorporation date: 2002-09-18

Dissolution date: 2021-03-30

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Finebrand started its operations in the year 2002 as a Private Limited Company with reg. no. 04538308. The company's office was registered in London at 71 Queen Victoria Street. This particular Finebrand Limited company had been in this business field for at least 19 years.

The data obtained detailing the enterprise's MDs shows that the last two directors were: Marcus G. and Donald C. who were appointed to their positions on 2002-09-18.

Donald C. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rysaffe Secretaries

Role: Corporate Secretary

Appointed: 01 December 2010

Address: London, EC4V 4BE, United Kingdom

Latest update: 25 March 2024

Marcus G.

Role: Director

Appointed: 18 September 2002

Latest update: 25 March 2024

Donald C.

Role: Director

Appointed: 18 September 2002

Latest update: 25 March 2024

People with significant control

Donald C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 30 October 2020
Confirmation statement last made up date 18 September 2019
Annual Accounts 21 February 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 21 February 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 29 April 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 23 June 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 9 June 2016
Annual Accounts 16 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 16 June 2017
Annual Accounts 15 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 15 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th Sep 2018 (AA)
filed on: 25th, June 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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