FINLEASE CO. LTD - LONDON
Overview
FINLEASE CO. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FINLEASE CO. LTD was incorporated 11 years ago on 27/06/2013 and has the registered number: 08588149. The accounts status is DORMANT.
FINLEASE CO. LTD was incorporated 11 years ago on 27/06/2013 and has the registered number: 08588149. The accounts status is DORMANT.
FINLEASE CO. LTD - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64992 - Factoring
77110 - Renting and leasing of cars and light motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles
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 JOSE MIGUEL ARTILES CEBALLOS | Jul 1964 | Spanish | Director | 2013-06-27 | CURRENT |
MRS MONICA MASIA LIZANA | Aug 1968 | Spanish | Director | 2013-08-14 | CURRENT |
MR. MANUEL ANTONIO ALVAREZ PERDIGÓN | Dec 1967 | Portuguese | Director | 2013-10-09 | CURRENT |
MR. FRANCISCO JAVIER GRACIA ALONSO | Jul 1964 | Spanish | Director | 2013-10-09 | CURRENT |
MRS ELVIRA LOZANO FERNANDEZ | Feb 1976 | Spanish | Director | 2013-08-14 UNTIL 2015-07-10 | RESIGNED |
MRS GRETA LLORENTE | Oct 1982 | Spanish | Director | 2013-08-14 UNTIL 2015-02-04 | RESIGNED |
MR MARIANO BORIA ZARAGOZA | Jul 1962 | Spanish | Director | 2013-08-14 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fabio Pastore | 2016-06-01 | 1/1971 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FINLEASE CO. LTD | 2017-03-24 | 30-06-2016 | £800,000 Cash £800,000 equity |
Dormant Company Accounts - FINLEASE CO. LTD | 2016-03-29 | 30-06-2015 | £800,000 Cash £800,000 equity |
Dormant Company Accounts - FINLEASE CO. LTD | 2015-03-18 | 30-06-2014 | £800,000 Cash £800,000 equity |