Finico Agents Limited

General information

Name:

Finico Agents Ltd

Office Address:

1st Floor 7 Lanark Square E14 9RE London

Number: 03461206

Incorporation date: 1997-10-31

Dissolution date: 2020-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Finico Agents began its operations in 1997 as a Private Limited Company under the ID 03461206. This company's office was based in London at 1st Floor. The Finico Agents Limited company had been in this business field for at least twenty three years.

This company was supervised by a single director: Giulia C. who was administering it for twelve years.

The companies that controlled this firm were: Icofin International Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in New York at 192 Lexington Ave,, 2Nd Floor, Suite 2003, NY 10016, Ny.

Company staff

Giulia C.

Role: Director

Appointed: 01 April 2008

Latest update: 5 August 2023

Icofin (uk) Ltd

Role: Corporate Secretary

Appointed: 04 October 2001

Address: 7 Lanark Square, London, E14 9RE, United Kingdom

Latest update: 5 August 2023

People with significant control

Icofin International Limited
Address: 192 192 Lexington Ave,, 2nd Floor, Suite 2003, New York, Ny, NY 10016, United States
Legal authority Usa Laws
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 October 2020
Confirmation statement last made up date 29 August 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Total exemption full company accounts data drawn up to December 31, 2018 (AA)
filed on: 14th, June 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
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