FINCORP INVESTMENT LTD - LONDON
Overview
FINCORP INVESTMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FINCORP INVESTMENT LTD was incorporated 11 years ago on 27/06/2013 and has the registered number: 08588120. The accounts status is DORMANT.
FINCORP INVESTMENT LTD was incorporated 11 years ago on 27/06/2013 and has the registered number: 08588120. The accounts status is DORMANT.
FINCORP INVESTMENT LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64303 - Activities of venture and development capital companies
64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
47 CHARLES STREET, 2ND FLOOR
LONDON
W1J 5EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ROQUE RAFAEL DAKINS JIMÉNEZ | Oct 1957 | Spanish | Director | 2013-10-09 | CURRENT |
MR. FRANCISCO JAVIER GRACIA JIM??NEZ | Jul 1964 | Spanish | Director | 2013-10-09 | CURRENT |
MR. MANUEL ANTONIO ALVAREZ PERDIGÓN | Dec 1967 | Portuguese | Director | 2013-10-09 | CURRENT |
MRS MONICA MASIA LIZANA | Aug 1968 | Spanish | Director | 2013-08-20 | CURRENT |
MR JOSE MIGUEL ARTILES CEBALLOS | Jul 1964 | Spanish | Director | 2013-06-27 | CURRENT |
MR MARIANO BORIA ZARAGOZA | Jul 1962 | Spanish | Director | 2013-08-20 UNTIL 2015-06-30 | RESIGNED |
MR JOSE ANTONIO MORELL BELDA | Sep 1961 | Spain | Director | 2014-02-13 UNTIL 2015-07-09 | RESIGNED |
MRS ELVIRA LOZANO FERNANDEZ | Feb 1976 | Spanish | Director | 2013-08-19 UNTIL 2015-07-09 | RESIGNED |
MRS GRETA LLORENTE | Oct 1982 | Spanish | Director | 2013-08-20 UNTIL 2015-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fabio Pastore | 2016-06-01 | 6/1971 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FINCORP INVESTMENT LTD | 2017-03-24 | 30-06-2016 | £26,000,000 Cash £26,000,000 equity |
Dormant Company Accounts - FINCORP INVESTMENT LTD | 2016-03-29 | 30-06-2015 | £26,000,000 Cash £26,000,000 equity |
Dormant Company Accounts - FINCORP INVESTMENT LTD | 2015-03-18 | 30-06-2014 | £26,000,000 Cash £26,000,000 equity |