General information

Name:

Fingrandi Ltd

Office Address:

Resolution House 12 Mill Hill LS1 5DQ Leeds

Number: 09237074

Incorporation date: 2014-09-26

Dissolution date: 2019-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company named Fingrandi was started on 2014-09-26 as a private limited company. The company head office was situated in Leeds on Resolution House, 12 Mill Hill. The address post code is LS1 5DQ. The office registration number for Fingrandi Limited was 09237074. Fingrandi Limited had been active for 5 years until dissolution date on 2019-04-11.

Christian G. and Stefano G. were registered as the company's directors and were managing the company for 5 years.

Stefano G. was the individual who had 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

Role: Corporate Secretary

Appointed: 26 September 2014

Address: 2nd Floor, London, EC3M 1EU, United Kingdom

Latest update: 6 May 2024

Christian G.

Role: Director

Appointed: 26 September 2014

Latest update: 6 May 2024

Stefano G.

Role: Director

Appointed: 26 September 2014

Latest update: 6 May 2024

People with significant control

Stefano G.
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 2019
Account last made up date 31 December 2017
Confirmation statement next due date 10 October 2018
Confirmation statement last made up date 26 September 2017
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 26 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 21 June 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 (AA)
filed on: 5th, March 2018
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

22 Eastcheap 2nd Floor

Post code:

EC3M 1EU

City / Town:

London

HQ address,
2016

Address:

22 Eastcheap 2nd Floor

Post code:

EC3M 1EU

City / Town:

London

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Services (by SIC Code)

  • 70100 : Activities of head offices
4
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